This company is commonly known as Furuno Leasing Limited. The company was founded 40 years ago and was given the registration number 01743934. The firm's registered office is in HAMPSHIRE. You can find them at West Building, Penner Road, Havant, Hampshire, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | FURUNO LEASING LIMITED |
|---|---|---|
| Company Number | : | 01743934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1983 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | West Building, Penner Road, Havant, Hampshire, PO9 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Secretary | 20 July 2023 | Active |
| 6-27-312, Koyoen, Nishiyama-Cho, Nishinomiya City, Japan, | Director | 27 February 2017 | Active |
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Director | 31 March 2023 | Active |
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Director | 01 January 2020 | Active |
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Secretary | 31 May 2017 | Active |
| Four Trees 24b New Brighton Road, Emsworth, PO10 7QP | Secretary | - | Active |
| 5-17, Hiramatsu-Cho, Nishinomiya City, Japan, | Director | 01 March 2009 | Active |
| 6-5 Misaku Cho, Nishinomiya City, Hyogo Prefecture, Japan, | Director | 02 June 2003 | Active |
| 6-17 Atagoyama, Nishinomiya-City, Japan, FOREIGN | Director | - | Active |
| 6-17 Atagoyama, Nishinomiya City, Hyogo Prefecture, Japan, | Director | 02 June 2003 | Active |
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Director | 01 January 2020 | Active |
| West Building, Penner Road, Havant, Hampshire, PO9 1QY | Director | 01 January 2020 | Active |
| 3-9-21 Takaoka Okubo-Cho Akashi-City, Hyogo Pref, Japan, FOREIGN | Director | - | Active |
| 1-92-A207, Sanno-Cho, Koyo-En, Nishinomiya City, Japan, | Director | 30 April 2008 | Active |
| 2-9-2 Aobadai, Takoruzuka City, Japan, FOREIGN | Director | - | Active |
| 9 Barbe Baker Avenue, West End, Southampton, SO30 3RH | Director | - | Active |
| Four Trees 24b New Brighton Road, Emsworth, PO10 7QP | Director | 01 April 2002 | Active |
| Starrock Cottage 1 Beach Gardens, Selsey, Chichester, PO20 0HX | Director | 01 April 2002 | Active |
| Mr Gen Tomoshige | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 2016 |
| Nationality | : | Japanese |
| Address | : | West Building, Penner Road, Hampshire, PO9 1QY |
| Nature of control | : |
|
| Mr Shigenori Ametani | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | Japanese |
| Address | : | West Building, Penner Road, Hampshire, PO9 1QY |
| Nature of control | : |
|
| Mr John Williams | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | West Building, Penner Road, Hampshire, PO9 1QY |
| Nature of control | : |
|
| Mr Kensuke Kubo | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | Japanese |
| Address | : | West Building, Penner Road, Hampshire, PO9 1QY |
| Nature of control | : |
|
| Mr Muneyuki Koike | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | Japanese |
| Address | : | West Building, Penner Road, Hampshire, PO9 1QY |
| Nature of control | : |
|
| Furuno Electric Co., Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 9-52, Ashihara-Cho, Nishinomiya, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type full. | Download |
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