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Fujitsu General Air Conditioning (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hertsmere
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Fujitsu General Air Conditioning (UK) LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    06277345
  • Listing UID
    162320
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Location
  • Fujitsu General Air Conditioning UK LTD, Centennial Avenue, Borehamwood, WD6 3SG

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Geolocation Details
  • Latitude
    51.640332
  • Longitude
    -0.307435
  • Easting
    517219.0
  • Northing
    194859.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL303498
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 29, 2019
    Shortcode
    [email_notify]
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    Company Officers
    BALDIRA MARTINEZ DE IRUJO, Ferran Xavier
    Appointed On: February 28, 2025
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    HARADA, Takashi
    Appointed On: September 30, 2024
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    NAKAI, Takeshi
    Appointed On: April 13, 2022
    Occupation: N/A
    Role: director
    Address: Fujitsu General Limited, 3-3-17 Suenaga, Takatsu-Ku, Kawasaki City, Kanagawa 213-8502, Japan
    RICHER, Marc Sabe
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: C/Mandri 3-9, 5-C, Barcelona, Spain
    HOQUE, Faizul
    Appointed On: March 1, 2009
    Occupation: N/A
    Role: secretary
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    Resigned On: May 31, 2015
    ZAMORA, Jaume Pujol
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Calle Riba 30,202a-08221, Terrassa, Spain
    Resigned On: March 1, 2009
    INGLEBY NOMINEES LIMITED
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 55 Colmore Road, Birmingham, B3 2AS
    Resigned On: September 1, 2007
    CASTRILLO, Ignacio Franquesa
    Appointed On: January 31, 2019
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    Resigned On: August 30, 2022
    FUJI, Hirofumi
    Appointed On: May 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    Resigned On: September 30, 2024
    FUJII, Komei
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: Fujitsu General (Euro) Gmbh, Werftstrasse 20, Duesseldorf, 40545, Germany
    Resigned On: April 30, 2011
    HARADA, Takashi
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: Wertfstrasse 20, 40545, Duesseldorf, Germany
    Resigned On: April 13, 2022
    HIROSAKI, Hisaki
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 3-6-26 Takata, Chigasaki-City, Kanagawa Prefecture, Japan
    Resigned On: April 1, 2017
    LAINZ GAVALDÀ, Jordi
    Appointed On: February 3, 2015
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    Resigned On: January 31, 2019
    SAKAKURA, Kazuo
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 253 Nether Street, Finchley, London, N3 1NY
    Resigned On: March 1, 2009
    TODOLI, Carlos Montalbo, Mr.
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: C/Vidiella 17 1, Barcelona, Spain
    Resigned On: January 29, 2016
    YANAGIMOTO, Junji
    Appointed On: March 1, 2009
    Occupation: N/A
    Role: director
    Address: 40, Heathview Court, 20 Corringway, London, NW1 7EF, Uk
    Resigned On: June 30, 2010
    YUBERO, Rafael Calvo
    Appointed On: August 30, 2022
    Occupation: N/A
    Role: director
    Address: Unit 150 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, WD6 3SG
    Resigned On: February 28, 2025
    INGLEBY HOLDINGS LIMITED
    Appointed On: June 12, 2007
    Occupation: N/A
    Role: corporate-director
    Address: 55 Colmore Road, Birmingham, B3 2AS
    Resigned On: September 1, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    GENERAL HVAC SOLUTIONS UK LIMITED
    Company Number
    06277345
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    June 12, 2007
    ETag
    492db352e313a3a5a1ec0febec6d759a9ff383d3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 17, 2015
    Previous Company Names
    Ceased On
    February 2, 2026
    Effective From
    March 2, 2016
    Name
    FUJITSU GENERAL AIR CONDITIONING (UK) LIMITED
    Ceased On
    March 2, 2016
    Effective From
    June 12, 2007
    Name
    FG EUROFRED LIMITED
    Registered Office Address
    Address Line 1
    Unit 150 Centennial Park
    Address Line 2
    Centennial Avenue
    Locality
    Elstree
    Post Code
    WD6 3SG
    Region
    Hertfordshire
    Type
    ltd

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