Furuno (UK) Limited HAMPSHIRE


Founded in 1978, Furuno (UK), classified under reg no. 01400252 is an active company. Currently registered at West Building, Penner Road PO9 1QY, Hampshire the company has been in the business for 43 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Thursday 31st December 2020.

Currently there are 6 directors in the the company, namely Gen T., Paul K. and Bruce H. and others. In addition one secretary - Paul K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Furuno (UK) Limited Address / Contact

Office Address West Building, Penner Road
Office Address2 Havant
Town Hampshire
Post code PO9 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01400252
Date of Incorporation Thu, 16th Nov 1978
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 43 years old
Account next due date Fri, 30th Sep 2022 (423 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Gen T.

Position: Director

Appointed: 01 January 2020

Paul K.

Position: Director

Appointed: 01 January 2020

Bruce H.

Position: Director

Appointed: 01 January 2020

Paul K.

Position: Secretary

Appointed: 31 May 2017

Kensube K.

Position: Director

Appointed: 27 February 2017

Shigenori A.

Position: Director

Appointed: 01 March 2009

Muneyuki K.

Position: Director

Appointed: 30 April 2008

Christopher O.

Position: Secretary

Appointed: 12 May 2006

Resigned: 01 April 2017

Yukio F.

Position: Director

Appointed: 02 June 2003

Resigned: 01 April 2017

Christopher O.

Position: Director

Appointed: 01 April 2002

Resigned: 01 April 2017

John W.

Position: Director

Appointed: 01 April 2002

Resigned: 30 June 2020

Kiyoyuki F.

Position: Director

Appointed: 20 March 1998

Resigned: 30 April 2008

Kazayuki M.

Position: Secretary

Appointed: 31 March 1992

Resigned: 12 May 2006

Dennis M.

Position: Director

Appointed: 31 March 1992

Resigned: 01 April 2002

Shigeru K.

Position: Director

Appointed: 31 March 1992

Resigned: 02 June 2003

Yoshio K.

Position: Director

Appointed: 31 March 1992

Resigned: 01 March 2009

Kiyotaka F.

Position: Director

Appointed: 31 March 1992

Resigned: 02 June 2003

People with significant control

The register of PSCs that own or have control over the company consists of 6 names. As we established, there is Gen T. This PSC. Another entity in the persons with significant control register is Muneyuki K. This PSC has significiant influence or control over the company,. The third one is Kensuke K., who also fulfils 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

Muneyuki K.

Notified on 6 April 2017
Nature of control: significiant influence or control

Kensuke 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 Japanese Company Law
Legal form Limited Company
Notified on 6 April 2017
Nature of control: 75,01-100% shares

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 12th, March 2021
Free Download (47 pages)

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