This company is commonly known as T. Tazaki & Company Limited. The company was founded 49 years ago and was given the registration number 01189428. The firm's registered office is in ENFIELD. You can find them at 12 Innova Way, Innova Park, Enfield, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | T. TAZAKI & COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01189428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Innova Way, Innova Park, Enfield, England, EN3 7FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 07 May 2023 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 26 March 2020 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 26 March 2020 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 01 February 2023 | Active |
| Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Secretary | 19 September 2013 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 25 April 2018 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 30 June 2016 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 13 June 2022 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 26 March 2020 | Active |
| Gateway House, 318-320 Regents Park Road, London, N3 2LN | Secretary | - | Active |
| Asahi Meguro Mansion, 3-21 Meguro 1-Chome, Meguro-Ku Tokyo, FOREIGN | Director | - | Active |
| Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ | Director | - | Active |
| 18 Scrabbitts Square, Radlett, WD7 8JR | Director | 10 September 1993 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 19 September 2013 | Active |
| Gateway House, 318-320 Regents Park Road, London, N3 2LN | Director | - | Active |
| Unit 4, Delta Park Industrial Estate, Millmarsh Lane, Enfield, EN3 7QJ | Director | 19 September 2013 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 25 April 2018 | Active |
| 1-7-16 Denenchofu Ohta-Ku, Tokyo, Japan, FOREIGN | Director | - | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 30 June 2016 | Active |
| 611 Kojimachi Samcancho Mansion, Sanmancho 9-1 Chiyoda-Ku, Tokyo, Japan, | Director | - | Active |
| Gateway House, 318-320 Regents Park Road, London, N3 2LN | Director | 02 July 1997 | Active |
| Gateway House, 318-320 Regents Park Road, London, N3 2LN | Director | - | Active |
| Gateway House, 318-320 Regents Park Road, London, N3 2LN | Director | - | Active |
| Takara Holdings Inc | ||
| Notified on | : | 31 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 20, Naginataboko-Cho, Shimogyo-Ku, Japan, 600-8688 |
| Nature of control | : |
|
| Takara Europe Holding Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 555, Strawinskylaan, Amsterdam, Netherlands, 1077XX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Incorporation | Memorandum articles. | Download |
| 2022-08-04 | Resolution | Resolution. | Download |
| 2022-07-27 | Capital | Capital allotment shares. | Download |
| 2022-06-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
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