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 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
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 |