TOSHIBA OF EUROPE LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

TOSHIBA OF EUROPE LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
TOSHIBA OF EUROPE LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03468211. The accounts status is FULL and accounts are next due on 31/03/2024.

TOSHIBA OF EUROPE LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 PINE TREES
STAINES-UPON-THAMES
TW18 3DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FUMIHIRO OKADA Jul 1971 Japanese Director 2022-12-20 CURRENT
MR HIROSHI MORIKAWA Apr 1973 Japanese Director 2023-10-01 CURRENT
MR MASAKAZU WATANABE Jan 1970 Japanese Director 2023-08-01 CURRENT
ALAIN PRENAT Nov 1943 French Director 1998-01-05 UNTIL 2008-09-30 RESIGNED
TETSUO MIURA Japanese Secretary 2001-01-01 UNTIL 2002-03-24 RESIGNED
HITOSHI OTSUKA Dec 1958 Japanese Director 2008-06-16 UNTIL 2009-04-10 RESIGNED
MR MASATO KANEKO Feb 1970 Japanese Director 2017-11-01 UNTIL 2021-07-01 RESIGNED
TOMOHIKO OKADA Nov 1959 Japanese Director 2002-01-21 UNTIL 2006-05-31 RESIGNED
MASAHIRO OGURA Oct 1959 Japanese Director 2003-04-01 UNTIL 2008-03-16 RESIGNED
MR SHUNSUKE NONAMI Oct 1956 Japanese Director 2008-03-16 UNTIL 2012-08-01 RESIGNED
MR HITOSHI OTSUKA Dec 1958 Japanese Director 2017-11-01 UNTIL 2020-05-31 RESIGNED
MASAAKI NOMI Oct 1947 Japanese Director 1998-01-05 UNTIL 1998-11-04 RESIGNED
SATOSHI NIIKURA Jul 1952 Japanese Director 2008-06-16 UNTIL 2010-03-31 RESIGNED
MR. HIDEHITO MURATO Mar 1959 Japanese Director 2015-09-30 UNTIL 2016-06-22 RESIGNED
MR YOICHI MIYAZAKI Jan 1961 Japanese Director 2015-09-30 UNTIL 2019-03-01 RESIGNED
TETSUO MIURA Japanese Director 2001-01-01 UNTIL 2002-03-24 RESIGNED
HISASHI MATSUDA Jun 1947 Japanese Director 1998-11-04 UNTIL 2001-04-01 RESIGNED
YOSHIHIRO MAEDA Oct 1948 Japanese Director 1998-01-05 UNTIL 1998-11-04 RESIGNED
MITSUHIRO KURIHARA Jul 1955 Japanese Director 2005-06-01 UNTIL 2007-06-25 RESIGNED
HIJATSUGU NONAKA Jan 1947 Japanese Director 1998-11-04 UNTIL 1999-10-01 RESIGNED
HIROYUKI TSURUTA Oct 1951 Japanese Secretary 2002-04-01 UNTIL 2003-03-31 RESIGNED
HITOSHI OTSUKA Dec 1958 Japanese Secretary 2008-06-16 UNTIL 2008-06-16 RESIGNED
MASAHIRO OGURA Oct 1959 Japanese Secretary 2003-04-01 UNTIL 2008-03-16 RESIGNED
KAZUHARU KANEDA Jan 1948 Japanese Secretary 1997-12-23 UNTIL 2001-01-01 RESIGNED
MR SHUNSUKE NONAMI Oct 1956 Japanese Secretary 2008-03-16 UNTIL 2013-08-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1997-11-13 UNTIL 1997-12-23 RESIGNED
MR. HIROSHI FURUTA Sep 1962 Japanese Director 2015-09-01 UNTIL 2017-11-15 RESIGNED
MR KOJI IWAMA Jul 1951 Japanese Director 2010-04-01 UNTIL 2012-06-22 RESIGNED
MAMORU SUZUKI Jan 1953 Japanese Director 2003-10-01 UNTIL 2005-05-31 RESIGNED
TAKAHIRO ISHII Sep 1944 Japanese Director 2000-01-01 UNTIL 2008-05-31 RESIGNED
MR. YUKIO INOUE Jan 1962 Japanese Director 2014-06-01 UNTIL 2015-08-05 RESIGNED
MASAYUKI IHORI Sep 1940 Japanese Director 1999-01-04 UNTIL 2002-06-01 RESIGNED
MASAAKI HAYASHI Feb 1947 Japanese Director 2002-06-01 UNTIL 2005-04-30 RESIGNED
NORIAKI HASHIMOTO Jan 1959 Japanese Director 2007-06-25 UNTIL 2009-04-10 RESIGNED
MR NORIAKI HASHIMOTO Jan 1959 Japanese Director 2012-06-22 UNTIL 2015-09-30 RESIGNED
TOSHIO HAMAYA Dec 1950 Japanese Director 2001-04-01 UNTIL 2005-03-31 RESIGNED
KENJI HACHISU May 1949 Japanese Director 1998-01-05 UNTIL 1999-05-12 RESIGNED
KENJI HACHISU May 1949 Japanese Director 2001-04-01 UNTIL 2003-09-30 RESIGNED
TOSHITAKA SAKA Jan 1952 Japanese Director 2006-06-01 UNTIL 2009-04-10 RESIGNED
MASATO FUKUSHIMA May 1955 Japanese Director 2008-02-15 UNTIL 2009-04-10 RESIGNED
KARSTEN DAMGAARD-IVERSEN Jan 1956 Danish Director 2006-10-01 UNTIL 2009-04-10 RESIGNED
JOHN ALBERT BENNIGSEN Mar 1935 British Director 1998-01-05 UNTIL 2000-01-01 RESIGNED
MR HIROFUMI AZUMA Nov 1968 Japanese Director 2021-07-01 UNTIL 2023-08-01 RESIGNED
YOSHIO ABE Dec 1956 Japanese Director 2005-05-01 UNTIL 2008-01-25 RESIGNED
HIROYUKI KAI Apr 1955 Japanese Director 2009-04-10 UNTIL 2010-05-31 RESIGNED
KAZUHARU KANEDA Jan 1948 Japanese Director 1997-12-17 UNTIL 2001-01-01 RESIGNED
MR. JUNICHI ISHIKAWA Jan 1964 Japanese Director 2013-08-01 UNTIL 2014-05-31 RESIGNED
MR TOMOAKI KUMAGAI Nov 1969 Japanese Director 2020-06-01 UNTIL 2023-10-01 RESIGNED
YASUHIRO SHIMURA May 1953 Japanese Director 2010-06-01 UNTIL 2013-08-01 RESIGNED
RYOICHI SHIKAMA Aug 1956 Japanese Director 2005-04-01 UNTIL 2008-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Toshiba Corporation 2016-11-13 - 2023-12-20 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSHIBA INFORMATION SYSTEMS (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
C4 CARBIDES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
TOSHIBA INTERNATIONAL (EUROPE) LTD. LONDON UNITED KINGDOM Active FULL 27110 - Manufacture of electric motors, generators and transformers
TOSHIBA EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
TOSHIBA ELECTRONICS EUROPE GMBH GERMANY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOSHIBA INFORMATION SYSTEMS (UK) LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
TOSHIBA EUROPE LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ