This company is commonly known as Toshiba International (europe) Ltd.. The company was founded 36 years ago and was given the registration number 02243329. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.
| Name | : | TOSHIBA INTERNATIONAL (EUROPE) LTD. |
|---|---|---|
| Company Number | : | 02243329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Leyden Street, London, United Kingdom, E1 7LE | Corporate Secretary | 23 September 2005 | Active |
| 72-34, Horikawa-Cho, Saiwai-Ku, Kawasaki, Japan, 212-8585 | Director | 29 February 2024 | Active |
| Toshiba International (Europe) Ltd, 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, United Kingdom, TW18 3DU | Director | 01 April 2024 | Active |
| Toshiba International (Europe) Ltd, 1 Pine Trees, Chertsey Lane, Staines-Upon-Thames, United Kingdom, TW18 3DU | Director | 01 April 2024 | Active |
| 1, Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU | Director | 15 February 2022 | Active |
| Greycote 44, Cornwall Road, Cheam, SM2 6DS | Secretary | 01 November 1993 | Active |
| 77 Poplar Road, London, SW19 3JS | Secretary | - | Active |
| 5 Lawn Vale, Pinner, HA5 3EA | Secretary | 16 October 1995 | Active |
| 3 Balmer Road, Bow, London, E3 2EJ | Secretary | 31 October 1998 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 24 September 1999 | Active |
| 67, Crown Lodge, 12 Elystan Street, London, United Kingdom, SW3 3PR | Director | 19 September 2011 | Active |
| 5-19-15 Bessho, Minami-Ku, Yokohama, Japan, | Director | 01 April 1993 | Active |
| Hanatakanawa 301 4-18-21 Takanawa, Minato-Ku, Tokyo, Japan, FOREIGN | Director | - | Active |
| 157, Warren House, Beckford Close Warwick Road, London, United Kingdom, W14 8TW | Director | 20 September 2012 | Active |
| 516-1-14-1 Minowacho, Kouhoku-Ku, Yokohama City, Japan, | Director | 19 September 2006 | Active |
| Flat 14 Balmoral Court, 20 Queens Terrace, London, NW8 6DU | Director | 24 December 1998 | Active |
| 7-3-206, Namiki-2 Chome, Iwatsuki City, Japan, | Director | 01 October 2003 | Active |
| 3 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ | Director | 22 October 2015 | Active |
| Holm Oak 22 Onslow Road, Burwood Park, Walton On Thames, KT12 5BB | Director | 01 June 2002 | Active |
| Flat 57,, 40-90 Kingston House South, Ennismore Gardens, London, United Kingdom, SW7 1NG | Director | 06 April 2010 | Active |
| 1, Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU | Director | 01 June 2021 | Active |
| 72-34 Horikawa-Cho, Saiwai-Ku, Kawasaki, Japan, | Director | 23 September 2014 | Active |
| 5-1-19-404 Konaidai, Konan-Ku, Yokahama, Japan, | Director | 17 September 2007 | Active |
| 1-10-1-207, Renkouji, Tama-Shi, Japan, 206002 | Director | 01 July 1999 | Active |
| 2-15-33 Sugita, Isogo-Ku, Yokohama 235-0033, Japan, | Director | 20 September 2010 | Active |
| 1 60 28 Imajuku Asahi Ku, Yokohama Shi, Japan, | Director | 01 September 2000 | Active |
| 93 Princes Gardens, Ealing, London, W3 0LR | Director | 02 April 1993 | Active |
| 41 Carlton Avenue East, Wembley, HA9 8LZ | Director | - | Active |
| 3, Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ | Director | 01 April 2019 | Active |
| 1, Pine Trees, Chertsey Lane, Staines Upon Thames, United Kingdom, TW18 3DU | Director | 01 August 2022 | Active |
| 2557-6 Kosugaya Cho, Sakae Ku, Yokohama City, Japan, 247 | Director | 01 April 1994 | Active |
| Albert Court, 2 Palgrave Gardens, Regents Park, London, NW1 6EL | Director | 15 September 2008 | Active |
| Hikarinomachi 105. 415-2 Kawakamicho, Totsuka-Ku, Yokohama City, Japan, | Director | 19 September 2006 | Active |
| 3 Furzeground Way, Stockley Park, Uxbridge, United Kingdom, UB11 1EZ | Director | 01 October 2016 | Active |
| Room. 807 2-8 Oomorinishi, 1 Chome, Oota-Ku, Tokyo, Japan, FOREIGN | Director | 01 October 2004 | Active |
| Toshiba Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Shibaura 1-Chome, Minato-Ku, Tokyo105-8001, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Officers | Termination director company with name termination date. | Download |
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Change person director company with change date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
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