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TAMRON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tamron Uk Limited. The company was founded 22 years ago and was given the registration number 04446118. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAMRON UK LIMITED
Company Number:04446118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Secretary01 January 2016Active
C/O Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director01 November 2023Active
309, 13-27 Honcho, Sakado, Saitama, Japan,

Secretary05 June 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 May 2002Active
13-15-421, Kami-Kazaki-1, Urawa-Ku, Saitama-City, Japan, 3300071

Director05 June 2002Active
First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

Director01 January 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 May 2002Active
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director28 March 2018Active
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director29 March 2023Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 May 2002Active

People with Significant Control

Shiro Ajisaka
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Japanese
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-26Accounts

Accounts with accounts type dormant.

Download
2024-02-20Officers

Appoint person director company with name date.

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2024-02-20Officers

Termination director company with name termination date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type dormant.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type dormant.

Download
2019-06-07Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-03-28Officers

Appoint person director company with name date.

Download
2018-03-28Officers

Termination director company with name termination date.

Download
2017-06-17Accounts

Accounts with accounts type dormant.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download
2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Termination secretary company with name termination date.

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2016-03-15Officers

Termination director company with name termination date.

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