Furukawa Electric Europe Ltd in 2 Farriers Yard LONDON

Furukawa Electric Europe Ltd LONDON

Founded in 1991, Furukawa Electric Europe, classified under reg no. 02649392 is an active company. Currently registered at Furukawa House W6 8AH, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th May 1998 Furukawa Electric Europe Ltd is no longer carrying the name Furukawa Research & Engineering Europe.

At present there are 5 directors in the the firm, namely Kozo I., Yukie E. and Satoshi K. and others. In addition one secretary - Douglas T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Furukawa Electric Europe Ltd Address / Contact

Office Address	Furukawa House
Office Address2	2 Farriers Yard
Town	London
Post code	W6 8AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02649392
Date of Incorporation	Fri, 27th Sep 1991
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Kozo I.

Position: Director

Appointed: 21 November 2023

Yukie E.

Position: Director

Appointed: 21 April 2023

Satoshi K.

Position: Director

Appointed: 21 April 2023

Douglas T.

Position: Secretary

Appointed: 01 July 2021

Hideshi U.

Position: Director

Appointed: 08 November 2019

Yasuyuki M.

Position: Director

Appointed: 08 November 2019

Kojiro I.

Position: Director

Appointed: 24 April 2023

Resigned: 21 November 2023

Hirotaka O.

Position: Director

Appointed: 21 April 2021

Resigned: 21 April 2023

Akira K.

Position: Director

Appointed: 25 March 2020

Resigned: 21 April 2021

Toshihiko O.

Position: Director

Appointed: 20 August 2018

Resigned: 25 March 2020

Tetsuji K.

Position: Director

Appointed: 20 August 2018

Resigned: 25 March 2020

Jun G.

Position: Director

Appointed: 20 August 2018

Resigned: 21 April 2023

Yoshio S.

Position: Director

Appointed: 20 August 2018

Resigned: 21 April 2023

Mikimori M.

Position: Director

Appointed: 26 June 2017

Resigned: 08 November 2019

Nakaba S.

Position: Director

Appointed: 22 May 2015

Resigned: 27 July 2018

Hidemi N.

Position: Director

Appointed: 27 June 2014

Resigned: 22 May 2015

Takashi S.

Position: Director

Appointed: 27 February 2013

Resigned: 26 June 2017

Fumihiko H.

Position: Director

Appointed: 18 June 2012

Resigned: 27 July 2018

Yoshio M.

Position: Director

Appointed: 23 May 2011

Resigned: 27 July 2018

Kozo S.

Position: Director

Appointed: 20 July 2009

Resigned: 27 February 2013

Mark G.

Position: Director

Appointed: 01 June 2009

Resigned: 30 June 2021

Kazuo I.

Position: Director

Appointed: 29 September 2008

Resigned: 18 June 2012

Tsuremi H.

Position: Director

Appointed: 29 September 2008

Resigned: 23 May 2011

Fumihiko H.

Position: Director

Appointed: 29 September 2008

Resigned: 20 July 2009

Mark G.

Position: Secretary

Appointed: 29 September 2008

Resigned: 30 June 2021

Shigenobu A.

Position: Director

Appointed: 22 April 2008

Resigned: 27 June 2014

Akira M.

Position: Director

Appointed: 26 April 2007

Resigned: 29 September 2008

Akihiro F.

Position: Director

Appointed: 06 October 2006

Resigned: 29 September 2008

Takeshi K.

Position: Director

Appointed: 29 June 2005

Resigned: 29 September 2008

Kiyoshi S.

Position: Director

Appointed: 08 December 2004

Resigned: 26 April 2007

Masahiko F.

Position: Director

Appointed: 22 November 2004

Resigned: 06 October 2006

Toshifumi S.

Position: Director

Appointed: 13 May 2004

Resigned: 22 November 2004

Suguru S.

Position: Director

Appointed: 13 May 2004

Resigned: 08 December 2004

Fumiyoshi Y.

Position: Secretary

Appointed: 09 July 2003

Resigned: 29 September 2008

Fumiyoshi Y.

Position: Director

Appointed: 09 July 2003

Resigned: 29 September 2008

Asao M.

Position: Director

Appointed: 16 July 2002

Resigned: 13 May 2004

Shinighi K.

Position: Director

Appointed: 01 October 2001

Resigned: 13 May 2004

Naoomi T.

Position: Director

Appointed: 01 October 2001

Resigned: 29 June 2005

Shunji I.

Position: Director

Appointed: 01 July 2001

Resigned: 16 July 2002

Masao Y.

Position: Director

Appointed: 01 July 2000

Resigned: 01 October 2001

Kazuo A.

Position: Director

Appointed: 16 May 2000

Resigned: 26 June 2007

Sintado S.

Position: Director

Appointed: 29 June 1999

Resigned: 01 July 2001

Ryuji I.

Position: Director

Appointed: 29 June 1999

Resigned: 16 May 2000

Akira S.

Position: Director

Appointed: 15 July 1998

Resigned: 01 July 2000

Ichiro K.

Position: Director

Appointed: 15 July 1998

Resigned: 29 June 1999

Nurimasa S.

Position: Director

Appointed: 15 July 1998

Resigned: 01 July 2000

Yoshihisa O.

Position: Director

Appointed: 15 July 1998

Resigned: 01 October 2001

Kunio I.

Position: Secretary

Appointed: 15 June 1998

Resigned: 09 July 2003

Kunio I.

Position: Director

Appointed: 01 June 1998

Resigned: 09 July 2003

Sintado S.

Position: Director

Appointed: 01 June 1998

Resigned: 29 June 1999

Katsuhiko O.

Position: Director

Appointed: 01 July 1997

Resigned: 15 July 1998

Hiroshi T.

Position: Secretary

Appointed: 16 June 1996

Resigned: 15 June 1998

Hiroshi T.

Position: Director

Appointed: 04 June 1996

Resigned: 15 June 1998

Luksun L.

Position: Director

Appointed: 01 February 1996

Resigned: 15 July 1998

Shozo I.

Position: Director

Appointed: 29 June 1995

Resigned: 01 July 1997

Tatsuya K.

Position: Director

Appointed: 29 June 1995

Resigned: 15 July 1998

Koji K.

Position: Director

Appointed: 29 June 1994

Resigned: 29 June 1995

Kanehiko M.

Position: Director

Appointed: 08 July 1993

Resigned: 29 June 1995

Akira W.

Position: Director

Appointed: 26 March 1992

Resigned: 16 June 1996

Kouichi H.

Position: Director

Appointed: 13 December 1991

Resigned: 29 June 1994

Seizo T.

Position: Secretary

Appointed: 13 December 1991

Resigned: 16 June 1996

Seizo T.

Position: Director

Appointed: 13 December 1991

Resigned: 16 June 1996

Shozo I.

Position: Director

Appointed: 13 December 1991

Resigned: 08 July 1993

Martin R.

Position: Nominee Director

Appointed: 27 September 1991

Resigned: 13 December 1991

Edward B.

Position: Director

Appointed: 27 September 1991

Resigned: 13 December 1991

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1991

Resigned: 13 December 1991

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Furukawa Electric Co., Limited from Tokyo, Japan. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Furukawa Electric Co., Limited

2-6-4 Otemachi, Chiyodaku, Tokyo, 100-8322, Japan

Legal authority	Japanese Law
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	Not Applicable
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Furukawa Research & Engineering Europe	May 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, November 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 25th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 7th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 80000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, June 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 8th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 80000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Oct 2013 filed on: 3rd, October 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Oct 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 29th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 27th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, April 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 30th Sep 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, April 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, April 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/10/04	annual return
363s	Annual return drawn up to Fri, 1st Oct 2004 with complete member list filed on: 1st, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, May 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 4th Oct 2003 with complete member list filed on: 4th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 4th Oct 2003	annual return
363s	Annual return drawn up to Sat, 4th Oct 2003 with complete member list filed on: 4th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 4th Oct 2003	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, June 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, June 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 3rd Oct 2002 with complete member list filed on: 3rd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, June 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Oct 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 23rd, August 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Sun, 10th Dec 2000 with complete member list filed on: 10th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 10th Dec 2000 with complete member list filed on: 10th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, June 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 23rd Sep 1999	annual return
363s	Annual return drawn up to Thu, 23rd Sep 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to Thu, 23rd Sep 1999	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, October 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Tue, 29th Sep 1998	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, January 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 29th, October 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 25th Sep 1997 with complete member list filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Sep 1997 with complete member list filed on: 25th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Fri, 27th Sep 1996	annual return
363s	Annual return drawn up to Fri, 27th Sep 1996 with complete member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to Fri, 27th Sep 1996	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, April 1996	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Sep 1995 with complete member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 1995 with complete member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, March 1995	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Sep 1994 with complete member list filed on: 26th, September 1994	annual return
363s	Annual return drawn up to Mon, 26th Sep 1994 with complete member list filed on: 26th, September 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, September 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 1st, September 1994	accounts
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, July 1993	accounts	Free Download
363s	Annual return drawn up to Fri, 2nd Oct 1992 with complete member list filed on: 2nd, October 1992	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Oct 1992	annual return
363s	Annual return drawn up to Fri, 2nd Oct 1992 with complete member list filed on: 2nd, October 1992	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 2nd Oct 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 23rd, December 1991	accounts	Free Download

Furukawa Electric Europe Ltd LONDON

Furukawa Electric Europe Ltd Address / Contact

Company Information / Profile

Company staff

Kozo I.

Yukie E.

Satoshi K.

Douglas T.

Hideshi U.

Yasuyuki M.

Kojiro I.

Hirotaka O.

Akira K.

Toshihiko O.

Tetsuji K.

Jun G.

Yoshio S.

Mikimori M.

Nakaba S.

Hidemi N.

Takashi S.

Fumihiko H.

Yoshio M.

Kozo S.

Mark G.

Kazuo I.

Tsuremi H.

Fumihiko H.

Mark G.

Shigenobu A.

Akira M.

Akihiro F.

Takeshi K.

Kiyoshi S.

Masahiko F.

Toshifumi S.

Suguru S.

Fumiyoshi Y.

Fumiyoshi Y.

Asao M.

Shinighi K.

Naoomi T.

Shunji I.

Masao Y.

Kazuo A.

Sintado S.

Ryuji I.

Akira S.

Ichiro K.

Nurimasa S.

Yoshihisa O.

Kunio I.

Kunio I.

Sintado S.

Katsuhiko O.

Hiroshi T.

Hiroshi T.

Luksun L.

Shozo I.

Tatsuya K.

Koji K.

Kanehiko M.

Akira W.

Kouichi H.

Seizo T.

Seizo T.

Shozo I.

Martin R.

Edward B.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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