General Hvac Solutions UK Limited

ActiveAccounts overdue 06277345 Private limited company
Incorporated
12 June 2007 (19 years)
Previously known as
Fujitsu General Air Conditioning (UK) Limited (until 2 February 2026)
FG Eurofred Limited (until 2 March 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Kotaro Tonoki
Kensaku Nakai
Ferran Xavier Baldira Martinez De Irujo
Accounts type
Full
Region
East of England
Address
Unit 150 Centennial Park
Centennial Avenue
Elstree
WD6 3SG

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Tonoki, Kotaro
Director · Appointed 31 August 2026
Japanese
Born October 1980 (46)
Nakai, Kensaku
Director · Appointed 31 August 2026
Japanese
Born May 1966 (60)
Baldira Martinez De Irujo, Ferran Xavier
Director · Appointed 28 February 2025
Spanish
Born April 1972 (54)
Richer, Marc Sabe
Director · Appointed 1 September 2007
Spanish
Born August 1969 (57)
Officer history (16 former)
31 August 2026
Appointed Nakai, Kensaku as Director
31 August 2026
Appointed Tonoki, Kotaro as Director
31 August 2026
Resigned Harada, Takashi as Director
31 August 2026
Resigned Nakai, Takeshi as Director
28 February 2025
Appointed Baldira Martinez De Irujo, Ferran Xavier as Director
28 February 2025
Resigned Yubero, Rafael Calvo as Director
30 September 2024
Appointed Harada, Takashi as Director
30 September 2024
Resigned Fuji, Hirofumi as Director
30 August 2022
Appointed Yubero, Rafael Calvo as Director
30 August 2022
Resigned Castrillo, Ignacio Franquesa as Director
13 April 2022
Resigned Harada, Takashi as Director
13 April 2022
Appointed Nakai, Takeshi as Director
31 January 2019
Appointed Castrillo, Ignacio Franquesa as Director
31 January 2019
Resigned Lainz Gavaldà, Jordi as Director
1 April 2017
Appointed Harada, Takashi as Director
1 April 2017
Resigned Hirosaki, Hisaki as Director
29 January 2016
Resigned Todoli, Carlos Montalbo, Mr. as Director
31 May 2015
Resigned Hoque, Faizul as Secretary
3 February 2015
Appointed Lainz Gavaldà, Jordi as Director
1 May 2011
Appointed Fuji, Hirofumi as Director
30 April 2011
Resigned Fujii, Komei as Director
1 July 2010
Appointed Fujii, Komei as Director
30 June 2010
Resigned Yanagimoto, Junji as Director
1 March 2009
Resigned Sakakura, Kazuo as Director
1 March 2009
Appointed Yanagimoto, Junji as Director
1 March 2009
Resigned Zamora, Jaume Pujol as Secretary
1 March 2009
Appointed Hoque, Faizul as Secretary
1 September 2007
Appointed Todoli, Carlos Montalbo, Mr. as Director
1 September 2007
Appointed Sakakura, Kazuo as Director
1 September 2007
Appointed Zamora, Jaume Pujol as Secretary
1 September 2007
Appointed Hirosaki, Hisaki as Director
1 September 2007
Appointed Richer, Marc Sabe as Director
1 September 2007
Resigned Ingleby Nominees Limited as Corporate Secretary
1 September 2007
Resigned Ingleby Holdings Limited as Corporate Director
12 June 2007
Appointed Ingleby Nominees Limited as Corporate Secretary
12 June 2007
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 99

DateDescriptionMade Up ToPagesPDF
31 August 2026Appointment of a director
31 August 2026Appointment of a director
31 August 2026Termination of appointment of a director
31 August 2026Termination of appointment of a director
20 August 2026Full accounts31 March 2025
Show all 99 filings

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