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FUJIKURA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fujikura Europe Limited. The company was founded 36 years ago and was given the registration number 02237808. The firm's registered office is in CHESSINGTON. You can find them at C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:FUJIKURA EUROPE LIMITED
Company Number:02237808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:C51 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Secretary01 September 2023Active
The Brampton, The Brampton, Newcastle, England, ST5 0QW

Corporate Secretary15 February 2023Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 September 2023Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 April 2022Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 April 2022Active
5, New Street Square, London, EC4A 3TW

Secretary19 May 1994Active
120 Latchmere Road, London, SW11 2JT

Secretary01 October 1991Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary-Active
The, Brampton, Newcastle Under Lyme, United Kingdom, ST5 0QW

Corporate Secretary20 May 2021Active
400, Dashwood Lang Road, Weybridge, England, KT15 2HJ

Corporate Secretary24 May 2011Active
1-30-5, Kami-Soshigaya,, Setagaya-Ward, Tokyo, Tokyo, Japan, FOREIGN

Director08 October 2002Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Director-Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director30 June 2021Active
Unit C51, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY

Director01 April 2013Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director30 June 2021Active
1-31-5 Kotesashicho, Tokorozawa-Shi, Saitama Prefecture, Japan,

Director01 April 2005Active
C51 Barwell Business Park, Leatherhead Road, Chessington, Uk, KT9 2NY

Director01 April 2015Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 April 2015Active
4 10 9 Kosaku, Funabashi, Japan, 273

Director14 June 1996Active
2-2-23 Anagawa, Inage-Ku, Chiba-Shi, Chiba Prefecture, Japan,

Director01 April 2005Active
573-6 Shinjuku, Kawagoe, Japan,

Director19 November 1999Active
1-11-16 Nishi Nakajima, Yodogawa Ku, Osaka, Japan,

Director10 November 1994Active
C51 Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Director01 April 2015Active
Unit C51, Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY

Director01 April 2014Active
1-43-7-901 Kameido, Koto-Ku Tokyo, Japan, FOREIGN

Director-Active
3-12-21, Shimo Kita-Ku, Tokyo, Japan,

Director01 April 2011Active
1-5-1, Kiba, Japan,

Director01 April 2010Active
4-11-27-203 Mita, Minato-Ku, Japan,

Director01 April 2009Active
F 24 18, Tsutsumi 14 11, Chigasaki, Japan,

Director29 June 2001Active
4-11-26 Natsumi Funabashi-Shi, Chiba-Prefecture 273-0865, Japan,

Director01 September 1997Active
1-28-24 Kami Kitazawa, Setagaya Ku, Tokyo, Japan, 156

Director10 November 1994Active
4-14-10-905 Kita-Kasai, Edogawa-Ku, Japan, FOREIGN

Director19 November 1999Active
C51 Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY

Director01 April 2019Active
2-21-10 Yagigaya, Funabashi City, Japan,

Director15 July 2007Active
3-13-3 Katsuta Dai Minami, Yachiyo, Japan, 276

Director01 September 1997Active

People with Significant Control

Fujikura Limited
Notified on:07 August 2016
Status:Active
Country of residence:Japan
Address:1-5-1, Kiba, Koto-Ku, Tokyo 135-8512, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Appoint person secretary company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type full.

Download
2023-02-15Officers

Appoint corporate secretary company with name date.

Download
2023-02-15Officers

Termination secretary company with name termination date.

Download
2022-12-13Accounts

Accounts with accounts type full.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Second filing of director appointment with name.

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2022-06-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-05-29Officers

Appoint person director company with name date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-07-30Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Appoint corporate secretary company with name date.

Download
2021-05-24Officers

Termination secretary company with name termination date.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download

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