Company Information for IHI EUROPE LTD
2nd Floor America House, 2 America Square, London, EC3N 2LU,
|
Company Registration Number
02717989
Private Limited Company
Active |
Company Name | |
---|---|
IHI EUROPE LTD | |
Legal Registered Office | |
2nd Floor America House 2 America Square London EC3N 2LU Other companies in EC3N | |
Company Number | 02717989 | |
---|---|---|
Company ID Number | 02717989 | |
Date formed | 1992-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-05-23 | |
Return next due | 2025-06-06 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB524493051 |
Last Datalog update: | 2024-11-11 16:11:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TERUYUKI KADOOKA |
||
EIICHI YOSHII |
||
RYUTARO YOSHINARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENJI KADOKAMI |
Director | ||
YUSUKE FUJIWARA |
Director | ||
TAKUMI KOCHI |
Director | ||
MASAHARU SAKURAI |
Company Secretary | ||
MASAHARU SAKURAI |
Director | ||
AKIRA HORI |
Director | ||
HIROMITSU SHIROEDA |
Director | ||
TAKASHI KOUMI |
Company Secretary | ||
TAKASHI KOUMI |
Director | ||
KAZUHISA MARUMO |
Director | ||
JUNZO YUKAWA |
Director | ||
TERUYUKI KADOOKA |
Director | ||
JUNZO YUKAWA |
Company Secretary | ||
KATSUAKI IIJIMA |
Company Secretary | ||
KATSUAKI IIJIMA |
Director | ||
KOJI TATSUKE |
Company Secretary | ||
KOJI TATSUKE |
Director | ||
HIDEO YAMADA |
Director | ||
HIROSHI IWAMOTO |
Director | ||
MIKIO ASAEDA |
Director | ||
KAZUD KANAYA |
Company Secretary | ||
KAZUD KANAYA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2017-10-16 | CURRENT | 1959-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
Director's details changed for Mr Kenji Ishizawa on 2024-04-01 | ||
Change of details for Ihi Corporation as a person with significant control on 2024-04-01 | ||
Director's details changed for Mr Kenji Ishizawa on 2024-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BERND BAHLKE | ||
DIRECTOR APPOINTED MR KENJI ISHIZAWA | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Bernd Bahlke on 2023-07-06 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR YUKIYASU KAMIYA | ||
DIRECTOR APPOINTED MR BERND BAHLKE | ||
APPOINTMENT TERMINATED, DIRECTOR TAKUMI HAYASHI | ||
APPOINTMENT TERMINATED, DIRECTOR KIYOTAKA IIZUKA | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HORIGUCHI | |
AP01 | DIRECTOR APPOINTED MR SUSUMU TOKURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEISUKE MURATA | |
Director's details changed for Mr Keisuke Murata on 2021-11-17 | ||
CH01 | Director's details changed for Mr Keisuke Murata on 2021-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR TAKUMI HAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUTO MAEJI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAZUTO MAEJI | |
AP01 | DIRECTOR APPOINTED MR HIROSHI HORIGUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYUTARO YOSHINARI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINYA OHASHI | |
AP01 | DIRECTOR APPOINTED MR KEISUKE MURATA | |
AP01 | DIRECTOR APPOINTED MR SHINYA OHASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIICHI YOSHII | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYUTARO YOSHINARI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EIICHI YOSHII | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENJI KADOKAMI | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE FUJIWARA | |
AP01 | DIRECTOR APPOINTED MR TERUYUKI KADOOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENJI KADOKAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUMI KOCHI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MASAHARU SAKURAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHARU SAKURAI | |
AP01 | DIRECTOR APPOINTED MR TAKUMI KOCHI | |
AR01 | 23/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FIELD FISHER WATERHOUSE 35 VINE STREET LONDON EC3N 2AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MASAHARU SAKURAI / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHARU SAKURAI / 23/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA HORI | |
AP01 | DIRECTOR APPOINTED MR YUSUKE FUJIWARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROMITSU SHIROEDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/07 | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 28/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2500000 28/1 | |
88(2)R | AD 05/01/07--------- £ SI 2300000@1=2300000 £ IC 200000/2500000 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IHI EUROPE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IHI EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83091000 | Crown corks of base metal | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
41142000 | Patent leather and patent laminated leather; metallised leather (excl. lacquered or metallised reconstituted leather) | |||
84061000 | Steam and other vapour turbines for marine propulsion | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84219990 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84219990 | ||||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84842000 | Mechanical seals | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84148011 | Turbocompressors, single-stage (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
85446090 | Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s. | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
48026900 | Uncoated paper and paperboard, of a kind used for writing, printing or other graphic purposes, and non-perforated punchcards and punch-tape paper, in square or rectangular sheets with one side > 435 mm or with one side <= 435 mm and the other side > 297 mm in the unfolded state, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | |||
41 | ||||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
73181100 | Coach screws of iron or steel | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84136031 | Hydraulic fluid power gear pumps (excl. hydraulic units) | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
52 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84136031 | Hydraulic fluid power gear pumps (excl. hydraulic units) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84136031 | Hydraulic fluid power gear pumps (excl. hydraulic units) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
41 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84136031 | Hydraulic fluid power gear pumps (excl. hydraulic units) | |||
41 | ||||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
83111000 | Coated electrodes of base metal, for electric arc-welding | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84836020 | Clutches and shaft couplings, incl. universal joints, of cast iron or cast steel | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |