Terasaki Electric (europe) Limited. Head office in Dunbartonshire. Check Director.

Terasaki Electric (europe) Limited, Dunbartonshire

Terasaki Electric (Europe) Limited is a private limited company. Located at 80 Beardmore Way, Clydebank, Dunbartonshire G81 4HT, the above-mentioned 17 years old company was incorporated on 2006-08-31 and is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
7 directors can be found in this business: Tsutomu T. (appointed on 01 August 2023), Hideki N. (appointed on 01 August 2023), Masaru T. (appointed on 01 May 2022). Moving to the secretaries (1 in total), we can name: Vaughan T. (appointed on 01 November 2007).

About
Name: Terasaki Electric (europe) Limited
Number: SC307759
Incorporation date: 2006-08-31
End of financial year: 31 March


Address:	80 Beardmore Way Clydebank Dunbartonshire G81 4HT
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Terasaki Electric Co Ltd

6 April 2016

Address	7-2-10 Kamihigashi, Hiranoku, Osaka, Japan
Legal authority	Companies Act Japan
Legal form	Limited Company
Country registered	Japan
Place registered	National Tax Agency
Registration number	6120001005889
Nature of control:	75,01-100% shares

The target date for Terasaki Electric (Europe) Limited confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Terasaki Electric Co Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Kamihigashi, Hiranoku.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, February 2024 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 16th, February 2024 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2023/08/01. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	2023/06/14 - the day director's appointment was terminated filed on: 24th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2022/05/01. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/01 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, February 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
TM01	2020/07/01 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 20th, November 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/08/05. filed on: 8th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/08/01 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (22 pages)
CH01	On 2017/08/07 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
TM01	2017/08/01 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
TM01	2017/08/01 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/01. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/01. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/01. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
TM01	2017/08/01 - the day director's appointment was terminated filed on: 1st, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (7 pages)
SH01	999000.00 GBP is the capital in company's statement on 2015/09/09 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2014/06/13. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 18th, July 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/06/13. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
SH01	999000.00 GBP is the capital in company's statement on 2013/09/16 capital
AP01	New director appointment on 2013/08/09. filed on: 9th, August 2013 \| officers	Free Download (2 pages)
TM01	2013/08/09 - the day director's appointment was terminated filed on: 9th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2011/08/29. filed on: 29th, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (19 pages)
CH01	On 2010/04/01 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/01 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/04/01 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/13 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/08. filed on: 8th, June 2010 \| officers	Free Download (2 pages)
TM01	2010/06/07 - the day director's appointment was terminated filed on: 7th, June 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, November 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2009/09/02 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 13th, June 2008 \| accounts	Free Download (21 pages)
288b	On 2008/06/02 Appointment terminated director filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/02 Director appointed filed on: 2nd, June 2008 \| officers	Free Download (1 page)
288a	On 2007/12/19 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288a	On 2007/12/19 New secretary appointed filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
MISC	Amending 123 dated 30/10/06 filed on: 8th, October 2007 \| miscellaneous	Free Download (2 pages)
MISC	Amending 123 dated 30/10/06 filed on: 8th, October 2007 \| miscellaneous	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 13th, July 2007 \| accounts	Free Download (21 pages)
287	Registered office changed on 19/06/07 from: 79 beardmore way clydebank dunbartonshire G81 4HT filed on: 19th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: 79 beardmore way clydebank dunbartonshire G81 4HT filed on: 19th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 998999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 999000. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/10/06 filed on: 24th, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 31/10/06 filed on: 24th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 998999 shares on 2006/11/30. Value of each share 1 £, total number of shares: 999000. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
288a	On 2006/12/13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006/12/13 New secretary appointed filed on: 13th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288b	On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
288a	On 2006/09/20 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/20 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/05 New director appointed filed on: 5th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, August 2006 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 31st, August 2006 \| incorporation	Free Download (22 pages)

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