Founded in 1983, Furuno Leasing, classified under reg no. 01743934 is an active company. Currently registered at West Building, Penner Road PO9 1QY, Hampshire the company has been in the business for 41 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely Kiyoshi F., Kenta T. and Gen T. and others. In addition one secretary - Melanie O. - is with the company. At the moment 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.
| Office Address | West Building, Penner Road |
| Office Address2 | Havant |
| Town | Hampshire |
| Post code | PO9 1QY |
| Country of origin | United Kingdom |
| Registration Number | 01743934 |
| Date of Incorporation | Tue, 2nd Aug 1983 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 41 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 | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 18 March 2024
Position: Secretary
Appointed: 20 July 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 27 February 2017
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats established, there is Gen T. This PSC. Another entity in the PSC register is Kensuke K. This PSC has significiant influence or control over the company,. Then there is Muneyuki K., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gen T.
| Notified on | 1 March 2021 |
| Nature of control: |
right to appoint and remove directors |
Kensuke K.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Muneyuki K.
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Furuno Electric Co., Limited
9-52 Ashihara-Cho, Nishinomiya, Hyogo, Japan
| Legal authority | Japance Company Law |
| Legal form | Limited Company |
| Notified on | 6 April 2017 |
| Nature of control: |
significiant influence or control |
Shigenori A.
| Notified on | 6 April 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
John W.
| Notified on | 6 April 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 15th, March 2023 |
accounts | Free Download (26 pages) |
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