TOSHIBA EUROPE LIMITED

1 PINE TREES, CHERTSEY LANE, STAINES-UPON-THAMES  TW18 3DU
  • Active
  • Private Limited Company
  • Company No. 02519556
  • Last Updated: 01 Mar 2024

Company Profile

TOSHIBA EUROPE LIMITED was incorporated on Friday, July 6, 1990 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TOSHIBA EUROPE LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 34 years 7 months and 16 days.

Address

Registered Address 1 PINE TREES
CHERTSEY LANE
STAINES-UPON-THAMES
TW18 3DU
Country Of Origin ENGLAND

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
Toshiba Corporation Shibaura 1-Chome, Minato-Ku Dates: Tuesday, March 24, 2020 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Toshiba Of Europe Limited Furzeground Way, Stockley Park, UB11 1EZ Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-328 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 August 2016
Last confirmation statement dated 06 July 2015

Mortgages

No mortgages have been registered against TOSHIBA EUROPE LIMITED.

Previous Names

Name Change Date
TOSHIBA EUROPE LIMITED 06 Jul 1990
TOSHIBA RESEARCH EUROPE LIMITED 01 Apr 2020