Warning: file_put_contents(c/8510b672fd2bb87077f3ce8a67819211.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/12027f979c601deb76a8002fc370dbea.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Furuno (uk) Limited, PO9 1QY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FURUNO (UK) LIMITED

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

This company is commonly known as Furuno (uk) Limited. The company was founded 46 years ago and was given the registration number 01400252. 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.

Company Information

Name:FURUNO (UK) LIMITED
Company Number:01400252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:West Building, Penner Road, Havant, Hampshire, PO9 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Secretary20 July 2023Active
6-5, Misaku-Cho, Nishinomiya City, Japan,

Director18 March 2024Active
6-27-312, Koyoen, Nishiyama-Cho, Nishinomiya City, Japan,

Director27 February 2017Active
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Director31 March 2023Active
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Director01 January 2020Active
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Secretary31 May 2017Active
16-2-2 Chome Shioyaday, Tarunmikku, Japan, FOREIGN

Secretary-Active
Four Trees 24b New Brighton Road, Emsworth, PO10 7QP

Secretary12 May 2006Active
5-17, Hiramatsu-Cho, Nishinomiya City, Japan,

Director01 March 2009Active
6-17 Atagoyama, Nishinomiya-City, Japan, FOREIGN

Director-Active
6-5 Misaku-Cho Nishinomiya City, Hyogo Prefecture, Japan,

Director20 March 1998Active
6-17 Atagoyama, Nishinomiya City, Hyogo Prefecture, Japan,

Director02 June 2003Active
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Director01 January 2020Active
West Building, Penner Road, Havant, Hampshire, PO9 1QY

Director01 January 2020Active
3-9-21 Takaoka Okubo-Cho Akashi-City, Hyogo Pref, Japan, FOREIGN

Director-Active
1-92-A207, Sanno-Cho, Koyo-En, Nishinomiya City, Japan,

Director30 April 2008Active
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

Director01 April 2002Active
Starrock Cottage 1 Beach Gardens, Selsey, Chichester, PO20 0HX

Director01 April 2002Active

People with Significant Control

Mr Kiyoshi Furuno
Notified on:18 March 2024
Status:Active
Date of birth:March 1968
Nationality:Japanese
Country of residence:Japan
Address:6-5, Misaku-Cho, Nishinomiya City, Japan,
Nature of control:
  • Significant influence or control
Mr Kenta Takahashi
Notified on:31 March 2023
Status:Active
Date of birth:January 1980
Nationality:Japanese
Address:West Building, Penner Road, Hampshire, PO9 1QY
Nature of control:
  • Significant influence or control
Mr Gen Tomoshige
Notified on:01 March 2021
Status:Active
Date of birth:December 1966
Nationality:Japanese
Address:West Building, Penner Road, Hampshire, PO9 1QY
Nature of control:
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.