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Hoshizaki Europe Limited TELFORD

Founded in 1994, Hoshizaki Europe, classified under reg no. 02884491 is an active company. Currently registered at Telford 70 TF3 3BQ, Telford the company has been in the business for 30 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 6 directors in the the firm, namely Akira K., Yosuke M. and Nobuo A. and others. In addition one secretary - Rahib A. - 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.

Hoshizaki Europe Limited Address / Contact

Office Address Telford 70
Office Address2 Stafford Park 7
Town Telford
Post code TF3 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02884491
Date of Incorporation Tue, 4th Jan 1994
Industry Other food services
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Rahib A.

Position: Secretary

Appointed: 27 May 2023

Akira K.

Position: Director

Appointed: 01 April 2023

Yosuke M.

Position: Director

Appointed: 16 May 2021

Nobuo A.

Position: Director

Appointed: 01 April 2021

Takashi W.

Position: Director

Appointed: 16 October 2020

Akira T.

Position: Director

Appointed: 01 August 2020

Jonathan B.

Position: Director

Appointed: 01 April 2018

Yasushi I.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2023

Edward E.

Position: Secretary

Appointed: 01 January 2020

Resigned: 26 May 2023

Yoshikazu F.

Position: Director

Appointed: 13 October 2015

Resigned: 16 October 2020

Kazuhiko M.

Position: Director

Appointed: 10 June 2013

Resigned: 11 June 2015

Shinichi O.

Position: Director

Appointed: 01 April 2013

Resigned: 31 March 2021

Yoshio F.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2013

Haydn H.

Position: Secretary

Appointed: 01 April 2012

Resigned: 31 December 2019

Akira O.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2015

Shinichi N.

Position: Director

Appointed: 01 April 2007

Resigned: 31 August 2008

Katsuya K.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2011

Seishi S.

Position: Director

Appointed: 25 February 2005

Resigned: 01 April 2007

Katsuya K.

Position: Secretary

Appointed: 25 February 2005

Resigned: 01 April 2011

Yukihiko S.

Position: Director

Appointed: 25 February 2005

Resigned: 01 April 2011

Akira K.

Position: Director

Appointed: 01 December 2003

Resigned: 01 April 2012

Eisuke H.

Position: Director

Appointed: 01 December 2003

Resigned: 01 April 2007

Soichiro I.

Position: Director

Appointed: 10 November 2003

Resigned: 25 February 2005

Toshihiko I.

Position: Secretary

Appointed: 16 January 1999

Resigned: 25 February 2005

Katsunobu M.

Position: Director

Appointed: 16 January 1999

Resigned: 01 December 2003

Toshihiko I.

Position: Director

Appointed: 16 January 1999

Resigned: 25 February 2005

Hirohisa T.

Position: Director

Appointed: 07 February 1994

Resigned: 16 January 1999

Toshihiro S.

Position: Director

Appointed: 07 February 1994

Resigned: 16 January 1999

Hideyuki Y.

Position: Secretary

Appointed: 07 February 1994

Resigned: 16 January 1999

Hideyuki Y.

Position: Director

Appointed: 07 February 1994

Resigned: 16 January 1999

Shingetoshi S.

Position: Director

Appointed: 07 February 1994

Resigned: 05 November 2003

Haruo W.

Position: Director

Appointed: 07 February 1994

Resigned: 01 December 2003

Routh Holdings Limited

Position: Corporate Nominee Director

Appointed: 04 January 1994

Resigned: 07 February 1994

Fbc Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1994

Resigned: 07 February 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Hoshizaki Corporation from Aichi Prefecture, Japan. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hoshizaki Corporation

3-16 Minamiyakata Sakae-Cho Toyoake City, Aichi Prefecture, Japan

Legal authority Japan
Legal form Public Company Limited By Shares
Country registered Japan
Place registered Japanese Registry
Registration number 1800-01-069484
Notified on 16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, September 2023 		Free Download (30 pages)

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