TOSHIBA INTERNATIONAL (EUROPE) LTD.
Active - Accounts Filed
General Information
NAME
TOSHIBA INTERNATIONAL (EUROPE) LTD.
COMPANY NUMBER
02243329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
11/04/1988
(36 years and 7 months old)
WEBSITE
www.toshiba.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/04/1988
17/05/1988
THREE HUNDRED AND FORTY-FOURTH SHELF TRADING COMPANY LIMITED
LONDON
EC4A 3BZ
Telephone: 08450380025
TPS: No
2 New Street Square
LONDON
EC4A 3BZ
3 Furzeground Way Stockley Park
Stockley Park
Uxbridge
Middlesex
UB11 1EZ
Telephone: 0380025
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| TOSHIBA INTERNATIONAL (EUROPE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tsutomu Kagawa (928388064) has left the board |
Credit Risk Overview
Want to learn more about TOSHIBA INTERNATIONAL (EUROPE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOSHIBA INTERNATIONAL (EUROPE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOSHIBA INTERNATIONAL (EUROPE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 2577 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOSHIBA CORP | N/A | N/A |
| ADVANCE ENERGY UK LIMITED | Company is dissolved | View Report |
| NUGENERATION LIMITED | Company is dissolved | View Report |
| ADVANCE URANIUM ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS HOLDIN | N/A | N/A |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INFORMATION SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA INTERNATIONAL (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TOSHIBA OF EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA EUROPE LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC CORP | N/A | N/A |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Tsutomu Kagawa (928388064) has left the board |
| 04/04/2024 | New Board Member Hiroshi Morikawa (932125106) Appointed |
| 04/04/2024 | New Board Member Tomoya Noguchi (932125109) Appointed |
| 04/03/2024 | Yuji Nakama (929857041) has left the board |
| 04/03/2024 | New Board Member Kazuya Kumagai (932001192) Appointed |
| 21/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Yuji Nakama (929857041) Appointed |
| 03/08/2022 | Ritsuko Ogino (921866643) has left the board |
| 03/08/2022 | Takeshi Suzuki (927142969) has left the board |
| 28/02/2022 | New Board Member Kiyoshi Takahashi (929292113) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Tsutomu Kagawa (928388064) Appointed |
| 03/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | Akira Morikawa (925700455) has left the board |
| 03/07/2020 | New Board Member Takeshi Suzuki (927142969) Appointed |
| 01/04/2020 | Matthew Proctor (922515901) has left the board |
| 24/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | Mitsuru Ino (920252329) has left the board |
| 03/04/2019 | New Board Member Akira Morikawa (925700455) Appointed |
| 10/01/2019 | New Board Member Jun Tsujimoto (925404319) Appointed |
| 10/01/2019 | Hisayoshi Kano (919178116) has left the board |
| 23/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/02/2017 | Akira Abe (916393301) has left the board |
| 23/02/2017 | New Board Member Matthew Proctor (922515901) Appointed |
| 23/02/2017 | Toshitaka Saka (911451293) has left the board |
| 23/02/2017 | Noriaki Hashimoto (917224286) has left the board |
| 28/12/2016 | New Accounts filed |
| 18/11/2016 | New Board Member Ritsuko Ogino (921866643) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 11/11/2015 | Tatsuya Terashima (917230107) has left the board |
| 11/11/2015 | New Board Member Mitsuru Ino (920252329) Appointed |
| 05/11/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Board Member Hisayoshi Kano (919178116) Appointed |
| 09/10/2014 | New Accounts filed |
| 09/10/2014 | Shugo Yoshimura (916393458) has left the board |
| 13/11/2013 | New Accounts filed |
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