HOSHIZAKI EUROPE LIMITED - TELFORD


Company Profile Company Filings

Overview

HOSHIZAKI EUROPE LIMITED is a Private Limited Company from TELFORD and has the status: Active.
HOSHIZAKI EUROPE LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884491. The accounts status is FULL and accounts are next due on 30/09/2024.

HOSHIZAKI EUROPE LIMITED - TELFORD

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TELFORD 70
TELFORD
SHROPSHIRE
TF3 3BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BROOKS Feb 1970 British Director 2018-04-01 CURRENT
MR NOBUO ACHIWA Apr 1967 Japanese Director 2021-04-01 CURRENT
MR RAHIB AHSAN Secretary 2023-05-27 CURRENT
MR TAKASHI WAKURI Mar 1973 Japanese Director 2020-10-16 CURRENT
MR SHUNJI TSUBOUCHI Mar 1978 Japanese Director 2024-04-16 CURRENT
MR AKIRA TASHIRO Aug 1968 Japanese Director 2020-08-01 CURRENT
MR YOSUKE MATSUNAGA Feb 1964 Japanese Director 2021-05-16 CURRENT
MR AKIRA KAMIYA Mar 1965 Japanese Director 2023-04-01 CURRENT
FBC NOMINEES LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-02-07 RESIGNED
MR EDWARD EVANS Secretary 2020-01-01 UNTIL 2023-05-26 RESIGNED
ROUTH HOLDINGS LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-02-07 RESIGNED
HIDEYUKI YOSHII Jul 1960 Japanese Secretary 1994-02-07 UNTIL 1999-01-16 RESIGNED
KATSUYA KOSUGI Dec 1978 Japanese Secretary 2005-02-25 UNTIL 2011-04-01 RESIGNED
TOSHIHIKO IRI Dec 1965 Japanese Secretary 1999-01-16 UNTIL 2005-02-25 RESIGNED
MR HAYDN MAURICE HUMPHREYS Secretary 2012-04-01 UNTIL 2019-12-31 RESIGNED
MR TOSHIHIRO SUGIMOTO Aug 1962 Japanese Director 1994-02-07 UNTIL 1999-01-16 RESIGNED
SHINGETOSHI SAKAMOTO Jan 1910 Japanese Director 1994-02-07 UNTIL 2003-11-05 RESIGNED
YUKIHIKO SUZUKI Apr 1953 Japanese Director 2005-02-25 UNTIL 2011-04-01 RESIGNED
KATSUYA KOSUGI Dec 1978 Japanese Director 2007-04-01 UNTIL 2011-04-01 RESIGNED
HIROHISA TAKAGI Aug 1948 Japanese Director 1994-02-07 UNTIL 1999-01-16 RESIGNED
HARUO WATANABE Jan 1949 Japanese Director 1994-02-07 UNTIL 2003-12-01 RESIGNED
HIDEYUKI YOSHII Jul 1960 Japanese Director 1994-02-07 UNTIL 1999-01-16 RESIGNED
SEISHI SAKAMOTO Feb 1937 Japanese Director 2005-02-25 UNTIL 2007-04-01 RESIGNED
MR AKIRA OI Mar 1973 Japanese Director 2011-04-01 UNTIL 2015-12-31 RESIGNED
MR SHINICHI OCHIAI Apr 1960 Japanese Director 2013-04-01 UNTIL 2021-03-31 RESIGNED
SHINICHI NAGASAWA Sep 1973 Japanese Director 2007-04-01 UNTIL 2008-08-31 RESIGNED
KATSUNOBU MINARI Feb 1960 Japanese Director 1999-01-16 UNTIL 2003-12-01 RESIGNED
MR KAZUHIKO MATSUBARA Jul 1977 Japanese Director 2013-06-10 UNTIL 2015-06-11 RESIGNED
MR YASUSHI IETA Oct 1960 Japanese Director 2021-04-01 UNTIL 2023-03-31 RESIGNED
AKIRA KAMIYA Mar 1965 Japanese Director 2003-12-01 UNTIL 2012-04-01 RESIGNED
TOSHIHIKO IRI Dec 1965 Japanese Director 1999-01-16 UNTIL 2005-02-25 RESIGNED
SOICHIRO INAMORI Jul 1937 Japanese Director 2003-11-10 UNTIL 2005-02-25 RESIGNED
EISUKE HARAKAWA Mar 1958 Japanese Director 2003-12-01 UNTIL 2007-04-01 RESIGNED
MR YOSHIO FURUKAWA Oct 1959 Japanese Director 2012-04-01 UNTIL 2013-04-01 RESIGNED
MR YOSHIKAZU FUKUMA Jan 1975 Japanese Director 2015-10-13 UNTIL 2020-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoshizaki Corporation 2016-06-16 Aichi Prefecture   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOSHIZAKI EUROPE B.V. 1101 AA AMSTERDAM NETHERLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTING INDUSTRY FEDERATION LIMITED SHROPSHIRE Active DORMANT 99999 - Dormant Company
KUHN FARM MACHINERY(U.K.)LIMITED SHROPSHIRE Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED SHROPSHIRE Active DORMANT 94120 - Activities of professional membership organizations
LIA LABORATORY LIMITED SHROPSHIRE Active DORMANT 71200 - Technical testing and analysis
LUMICOM LIMITED TELFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
SEAH LTD TELFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A1 SCAFFOLDING (TELFORD) LIMITED TELFORD Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
UK ROOFING & SCAFFOLDING SPECIALISTS LTD TELFORD ENGLAND Active DORMANT 43910 - Roofing activities
PIETRZYK PROPERTIES LTD TELFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate