TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: SC376021. The accounts status is GROUP and accounts are next due on 31/12/2024.
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED was incorporated 14 years ago on 31/03/2010 and has the registered number: SC376021. The accounts status is GROUP and accounts are next due on 31/12/2024.
TORISHIMA SERVICE SOLUTIONS EUROPE LIMITED - GLASGOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
30 COLLIERY ROAD
GLASGOW
G32 8SL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LEIGH MARGARET O'NEILL | Jun 1979 | British | Director | 2018-05-11 | CURRENT |
MR STEVEN MCCOLL | Jan 1982 | British | Director | 2022-12-31 | CURRENT |
MR PETER-PAUL VAN DER MEULEN | May 1977 | Dutch | Director | 2019-06-10 | CURRENT |
MR GERALD ASHE | Feb 1966 | British | Director | 2010-03-31 | CURRENT |
MR HIRATA KOICHIRO | Jan 1973 | Japanese | Director | 2019-06-10 | CURRENT |
ANDREW JAMES FERRIE | Jul 1971 | British | Director | 2016-08-23 UNTIL 2021-11-29 | RESIGNED |
RICHARD BEATTIE | British | Secretary | 2010-03-31 UNTIL 2010-04-01 | RESIGNED | |
MASAHIKO ISHIDA | Nov 1958 | Japanese | Director | 2014-06-27 UNTIL 2019-06-10 | RESIGNED |
YUTAKA TSUAKI | Feb 1950 | Japanese | Director | 2010-03-31 UNTIL 2016-08-17 | RESIGNED |
SATOSHI TOMIZAWA | Mar 1964 | Japanese | Director | 2017-07-01 UNTIL 2019-06-10 | RESIGNED |
STUART ALEXANDER SINCLAIR | Jul 1964 | British | Director | 2016-08-23 UNTIL 2017-04-26 | RESIGNED |
MR TAKUYA ONO | Dec 1972 | Japanese | Director | 2022-02-01 UNTIL 2023-10-01 | RESIGNED |
RYUSUKE OKADA | Jun 1965 | Japanese | Director | 2010-03-31 UNTIL 2016-03-31 | RESIGNED |
PETER ALEXANDER LAWSON | Jul 1970 | British | Director | 2010-03-31 UNTIL 2010-03-31 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-03-31 UNTIL 2010-03-31 | RESIGNED | ||
MR JOHN KILGOUR FREW | Jun 1950 | British | Director | 2010-03-31 UNTIL 2014-06-26 | RESIGNED |
PAUL CUNNINGHAM | Nov 1966 | British | Director | 2014-06-27 UNTIL 2018-04-05 | RESIGNED |
MR GERARD CHRISTOPHER CLOCHERTY | Jun 1960 | British | Director | 2010-03-31 UNTIL 2016-07-29 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2010-03-31 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Torishima Pump Mfg. Co. Ltd | 2016-04-06 | Osaka 560966 Osaka | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Torishima Service Solutions Europe Ltd - Limited company accounts 23.1 | 2023-12-22 | 31-03-2023 | £1,665,375 Cash £5,512,833 equity |
Torishima Service Solutions Europe Ltd - Limited company accounts 22.3 | 2022-12-23 | 31-03-2022 | £1,441,119 Cash £5,108,491 equity |
Torishima Service Solutions Europe Ltd - Limited company accounts 20.1 | 2021-10-27 | 31-03-2021 | £1,732,769 Cash £6,013,619 equity |
Torishima Service Solutions Europe Ltd - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £1,217,617 Cash £2,093,245 equity |