FURUKAWA ELECTRIC EUROPE LTD

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

This company is commonly known as Furukawa Electric Europe Ltd. The company was founded 33 years ago and was given the registration number 02649392. The firm's registered office is in LONDON. You can find them at Furukawa House, 77-85 Fulham Palace Road, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name	:	FURUKAWA ELECTRIC EUROPE LTD
Company Number	:	02649392
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address	:	Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Secretary	01 July 2021	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	21 April 2023	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	21 November 2023	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	21 April 2023	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	08 November 2019	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	08 November 2019	Active
33 Presburg Road, New Malden, KT3 5AH	Secretary	29 September 2008	Active
37 Princes Gardens, Acton, London, W3 0LX	Secretary	15 June 1998	Active
56 Kensington Heights, London, W8 7BD	Secretary	13 December 1991	Active
21b Arkwright Road, Hampstead, London, NW3 6AA	Secretary	16 June 1996	Active
43 Creffield Road, London, W5 3RR	Secretary	09 July 2003	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	27 September 1991	Active
22-9 Kanai 6, Machida, Japan,	Director	22 April 2008	Active
Seya-Ku, Akuwa Nishi 1-2-1, Yokohama-Shi, Japan,	Director	16 May 2000	Active
114 Humber Road, Blackheath, London, SE3 7LK	Director	27 September 1991	Active
37-8 Midoricho, 1-Chome, Fuchu-Shi, Tokyo, Japan,	Director	06 October 2006	Active
7-8 Nozawa 4 - Chome, Setagaya - Ku, Tokyo, Japan, FOREIGN	Director	22 November 2004	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	20 August 2018	Active
33 Presburg Road, New Malden, KT3 5AH	Director	01 June 2009	Active
2-26-2, Sanno, Saviura, Chiba, Japan,	Director	29 September 2008	Active
Furukawa House, 77-85 Fulham Palace Road, London, England, W6 8JD	Director	18 June 2012	Active
4-24-6-205, Maeharanishi, Funabashi, Chiba, Japan,	Director	29 September 2008	Active
94 Uwamachi 1-Chome, Yokosuka -Shi 236, Japan, FOREIGN	Director	13 December 1991	Active
Ground Floor Flat, 43 Creffield Road, London, W5 3RR	Director	29 September 2008	Active
Furukawa House, 2 Farriers Yard, London, England, W6 8AH	Director	24 April 2023	Active
1042 46 Kamitaga, Atami Shi, Japan, 431	Director	29 June 1995	Active
1-2-1301 Nishin - Cho, Kawasaki-Ku Kawasaki-Shi 210, Japan, FOREIGN	Director	13 December 1991	Active
37 Princes Gardens, Acton, London, W3 0LX	Director	01 June 1998	Active
83 Tudor Gardens, London, W 30HA	Director	01 July 2001	Active
3-24-6-602 Botan, Koto-Ku, Tokyo, Japan, FOREIGN	Director	29 June 1999	Active
Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD	Director	25 March 2020	Active
2-6 -505 Mitsuzawa Nishi Machi, Kanagawa-Ku Yokohama, Kanagawa, Japan,	Director	29 June 2005	Active
1-18-30-920 Nakatehara, Kouhoku-Ku Yokohama-Shi 220, Japan, FOREIGN	Director	29 June 1994	Active
4-33-6-306 Fukasawa Setagaya Ku, 158-0081 Tokyo, Japan, FOREIGN	Director	15 July 1998	Active
221-0855 Kanagawa-Ku, Mitsuzawa Nishimach 12-6-311, Yokohama, Japan,	Director	01 October 2001	Active

People with Significant Control

Furukawa Electric Co., Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-6-4, Otemachi, Tokyo, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

FURUKAWA ELECTRIC EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement