This company is commonly known as Furukawa Electric Europe Ltd. The company was founded 32 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.
| 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 | : |
|
| Registered Address | : | Furukawa House, 77-85 Fulham Palace Road, London, W6 8JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
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