Menna Overview
Here’s a quick overview of MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. 👀 — a Uxbridge, Middlesex based business that started in 2013.
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD.
- Company statusactive
- Company No08391144
- Age13 years 5 months Incorporated 6 February 2013
- Officers6
Address
5 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1ET, United Kingdom
MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. is an active company incorporated on 6 February 2013 and based in Uxbridge, Middlesex, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Memorandum Articles
7 Years Ago on 12 Apr 2019
Resolution
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCINCINOVA, Henrieta | secretary | 01 Nov 2018 | |
| KAMIYA, Nobumasa | director | Aug 1968 | 01 Apr 2024 |
| KANO, Moritomi | director | Nov 1962 | 01 Apr 2024 |
| KARIYA, Ryoichi | director | Nov 1972 | 01 Nov 2018 |
| SHIRAKI, Noriko | director | Nov 1971 | 13 Jun 2025 |
| SUZUKI, Nobuaki | director | May 1970 | 09 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsubishi Heavy Industries, Ltd. | 01 Jan 2017 |
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KARIYA, Ryoichi, FUJINAMI, Masayuki are mutual persons.
HANASAWA, Yoshiyuki, ICHIHARA, Shinji, KIKUCHI, Takehiko are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
ICHIHARA, Shinji are mutual persons.
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Here’s a quick overview of MITSUBISHI HEAVY INDUSTRIES AIR-CONDITIONING EUROPE, LTD. 👀 — a Uxbridge, Middlesex based business that started in 2013.