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Toshiba Electronics Europe GMBH

Toshiba Electronics Europe GMBH is an active company incorporated on 1 September 2003 with the registered office located in . Toshiba Electronics Europe GMBH was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024776
Overseas company
Age
22 years
Incorporated 1 September 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2006
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Contact Update Details
Address
Branch Registration
Refer To Parent Registry
West Germany
Same address since incorporation
Telephone
08700602370
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Peter Leiberwirth
Director • German • Lives in Germany • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2004)
Period Ended
31 Mar 2004
For period 31 Mar ⟶ 31 Mar 2004
Traded for 12 months
Cash in Bank
£31.7M
Increased by £15.13M (+91%)
Turnover
£331M
Increased by £19.49M (+6%)
Employees
376
Increased by 91 (+32%)
Total Assets
£123.29M
Increased by £15.23M (+14%)
Total Liabilities
-£94.43M
Increased by £7.27M (+8%)
Net Assets
£28.86M
Increased by £7.96M (+38%)
Debt Ratio (%)
77%
Decreased by 4.06% (-5%)
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Latest Activity
Peter Leiberwirth Appointed
2 Years 5 Months Ago on 2 Jul 2023
Tomoaki Kumagai Resigned
2 Years 5 Months Ago on 1 Jul 2023
UK Establishment Changed
3 Years Ago on 21 Oct 2022
UK Establishment Changed
3 Years Ago on 30 Sep 2022
UK Establishment Changed
6 Years Ago on 19 Jan 2019
Mr Tomoaki Kumagai Appointed
7 Years Ago on 1 Jul 2018
Akira Morinaga Resigned
7 Years Ago on 30 Jun 2018
Nicholas Spittle Appointed
7 Years Ago on 4 Apr 2018
Akira Morinaga Appointed
9 Years Ago on 1 Apr 2016
Ryoichi Shikama Resigned
9 Years Ago on 1 Apr 2016
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Documents
Appointment of Peter Leiberwirth as a director on 2 July 2023
Submitted on 28 Nov 2023
Termination of appointment of Tomoaki Kumagai as a director on 1 July 2023
Submitted on 25 Oct 2023
Details changed for a UK establishment - BR007251 Address Change 1 pine trees chertsey lane, staines upon thames, TW18 3HR,Address Change
Submitted on 21 Oct 2022
Details changed for a UK establishment - BR007251 Address Change Consort house 1 princes street, weybridge, surrey, KT13 9TU,Address Change
Submitted on 30 Sep 2022
Appointment of Mr Tomoaki Kumagai as a director on 1 July 2018
Submitted on 19 Jan 2019
Termination of appointment of Akira Morinaga as a director on 30 June 2018
Submitted on 19 Jan 2019
Details changed for a UK establishment - BR007251 Address Change Toshiba court addlestone road, weybridge, surrey, KT15 2UL,Address Change
Submitted on 19 Jan 2019
Appointment of Akira Morinaga as a director on 1 April 2016
Submitted on 4 Apr 2018
Termination of appointment for a UK establishment - Transaction OSTM03- BR007251 Person Authorised to Accept terminated 10/02/2018 edward schurch
Submitted on 4 Apr 2018
Appointment of Nicholas Spittle as a person authorised to represent UK establishment BR007251 on 10 February 2018.
Submitted on 4 Apr 2018
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Repayment History
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