Mitsubishi Heavy Industries Air-conditioning Europe, Ltd.. Head office in Uxbridge. Check Director.

Mitsubishi Heavy Industries Air-conditioning Europe, Ltd., Uxbridge

Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd. is a private limited company. Situated at 5 The Square, Stockley Park, Uxbridge UB11 1ET, the above-mentioned 11 years old company was incorporated on 2013-02-06 and is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
4 directors can be found in the enterprise: Tetsuya I. (appointed on 01 July 2022), Osamu M. (appointed on 01 July 2021), Ryoichi K. (appointed on 01 November 2018). Moving to the secretaries (1 in total), we can name: Henrieta M. (appointed on 01 November 2018).

About
Name: Mitsubishi Heavy Industries Air-conditioning Europe, Ltd.
Number: 08391144
Incorporation date: 2013-02-06
End of financial year: 31 March


Address:	5 The Square Stockley Park Uxbridge UB11 1ET
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Mitsubishi Heavy Industries, Ltd.

1 January 2017

Address	2-3 Marunouchi 3-Chome, Chiyoda-Ku, Tokyo, 100-8332, Japan
Legal authority	Japan
Legal form	Corporation Established Under The Laws Of Japan
Country registered	Japan
Place registered	Japanese Ministry Of Justice Commercial Register
Registration number	0104-01-050387
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mitsubishi Heavy Industries Air-Conditioning Europe, Ltd. confirmation statement filing is 2024-02-20. The most current one was submitted on 2023-02-06. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary company Mitsubishi Heavy Industries, Ltd. that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marunouchi 3-Chome, Chiyoda-Ku.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, November 2023 \| accounts	Free Download (103 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 16th, November 2023 \| accounts	Free Download (103 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (107 pages)
TM01	30th June 2022 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2022 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, February 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 12th, July 2019 \| accounts	Free Download (26 pages)
MA	Articles and Memorandum of Association filed on: 12th, April 2019 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, April 2019 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 1st November 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM02	1st November 2018 - the day secretary's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 6th, November 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st November 2018 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 9th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
TM01	9th May 2018 - the day director's appointment was terminated filed on: 17th, May 2018 \| officers	Free Download (1 page)
AD01	Address change date: 11th January 2018. New Address: 5 the Square Stockley Park Uxbridge Middlesex UB11 1ET. Previous address: 7 Roundwood Avenue Stockley Park Uxbridge UB11 1AX filed on: 11th, January 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 14th June 2017 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, June 2017 \| accounts	Free Download (28 pages)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
TM01	31st March 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, September 2016 \| accounts	Free Download (35 pages)
MR04	Satisfaction of charge 083911440001 in full filed on: 29th, July 2016 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 25th May 2016 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
TM01	25th May 2016 - the day director's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 18th, May 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 1st August 2015 filed on: 18th, August 2015 \| officers	Free Download (2 pages)
TM02	1st August 2015 - the day secretary's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, May 2015 \| accounts	Free Download (29 pages)
TM01	24th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2014 to 31st March 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
MR01	Registration of charge 083911440001, created on 25th November 2014 filed on: 27th, November 2014 \| mortgage	Free Download (17 pages)
TM01	1st October 2014 - the day director's appointment was terminated filed on: 28th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2014 filed on: 28th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, April 2014 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th February 2014: 29663000.00 EUR capital
AP01	New director was appointed on 24th February 2014 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st February 2014 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
TM01	21st February 2014 - the day director's appointment was terminated filed on: 21st, February 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 21st August 2013 filed on: 21st, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2013 filed on: 21st, August 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 27th June 2013: 29663000.18 EUR filed on: 5th, August 2013 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 28th February 2014 to 31st December 2013 filed on: 7th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2013 \| incorporation	Free Download (37 pages)

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