FURUNO (UK) LIMITED
WEST BUILDING, PENNER ROAD, HAVANT, HAMPSHIRE PO9 1QY- Active
- Private Limited Company
- Company No. 01400252
- Last Updated: 01 Mar 2024
Company Profile
FURUNO (UK) LIMITED was incorporated on Thursday, November 16, 1978 as a Private Limited Company with registered address in HAMPSHIRE. FURUNO (UK) LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 46 years 3 months and 7 days.
| Name | FURUNO (UK) LIMITED |
|---|---|
| Company number | 01400252 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST BUILDING, PENNER ROAD HAVANT HAMPSHIRE PO9 1QY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gen Tomoshige Nationality: Japanese |
Dates: Monday, March 1, 2021 - present
right to appoint and remove directors
|
| Mr John Williams Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, June 30, 2020
significant influence or control
|
| Mr Kensuke Kubo Nationality: Japanese |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Shigenori Ametani Nationality: Japanese |
Dates: Thursday, April 6, 2017 - Monday, March 1, 2021
significant influence or control
|
| Mr Muneyuki Koike Nationality: Japanese |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Furuno Electric Co., Limited Ashihara-Cho |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FURUNO (UK) LIMITED | 16 Nov 1978 |