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TAMURA KAKEN (UK) LTD

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

This company is commonly known as Tamura Kaken (uk) Ltd. The company was founded 43 years ago and was given the registration number 01530710. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:TAMURA KAKEN (UK) LTD
Company Number:01530710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 November 1980
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director01 May 2016Active
5-3-16-801, Toyooka, Iruma-City, Japan,

Director27 April 2011Active
2-54-19 Higashi-Ikebukuro, Toshima-Ku, Tokyo, Japan,

Director01 July 2009Active
Flat C 2 Langham Place, Burrack Road, Northampton, NN2 6AA

Secretary09 March 2001Active
12 St Lawrences House, Latymer Court, Northampton, NN1 3NE

Secretary04 January 1994Active
Orchard House, 42 Station Road, Earls Barton, NN6 7QB

Secretary31 March 1993Active
17 Constable Drive, Kettering, Northamptonshire, NN15 5UA

Secretary17 September 2001Active
13-16 Hiyoshimachi, Hachioji, Japan, FOREIGN

Secretary27 June 2005Active
11 Maple Drive, Wellingborough,

Secretary-Active
23a Gray Street, Northampton, NN1 3QQ

Secretary20 August 2002Active
785-608 Shimofujisawa, Iruma, Japan,

Secretary01 February 2004Active
306-181 Shinkou, Iruma, Japan,

Secretary01 October 2000Active
42 Beech Lane, Kislingbury, Northampton, NN7 4AL

Secretary28 January 1999Active
1-9-36 Ohgimachiya, Iruma, Japan,

Secretary01 July 2007Active
3-13-8 Midorimachi, Tokorozawashi Saitama, Japan, FOREIGN

Director-Active
1035 11 4 201 Bushi, Iruma, Japan,

Director31 March 2004Active
1035-11-4-201 Bushi Iruma-Shi, Saitama-Ken, Japan,

Director01 December 1998Active
1, North 13 Street, Milton Keynes, MK9 3NR

Director01 July 2007Active
P14 Northampton House, Wellington Street, Northampton, NN1 3ND

Director09 March 2001Active
286-325, Kami-Hiroya,, Oaza, Taurugashima,

Director01 April 2008Active
12 St Lawrences House, Latymer Court, Northampton, NN1 3NE

Director04 January 1994Active
16a, Doddington Road, Earls Barton, Northampton, United Kingdom, NN6 0NF

Director04 January 2011Active
Orchard House, 42 Station Road, Earls Barton, NN6 7QB

Director31 March 1993Active
No 5 Lane 97 Sec 4, Ming Shenge E Road, Taipei, Roc, FOREIGN

Director01 December 1998Active
Flat 12, Hamilton House, 30 High Park Road, Richmond, England, TW9 4BJ

Director01 January 2013Active
5024 809 Kasahata, Kawagoe-Shi, Saitana-Ken, Japan,

Director29 June 2000Active
5024 809 Kasahata, Kawagoe-Shi, Saitana-Ken, Japan,

Director26 August 1994Active
24 Hedge End, Northampton, NN4 0SW

Director-Active
4-14-11 Misugidai, Hannou, Japan,

Director27 June 2005Active
785-608 Shimofujisawa, Iruma, Japan,

Director29 June 2000Active
608-785, Banchi, Shimo Fujisawa, Iruma-Shi, Japan,

Director31 January 2011Active
306-181 Shinkou, Iruma, Japan,

Director-Active
96-7 Iwasawa, Hanno, Japan,

Director31 March 2004Active
96-7 Iwasawa, Hanno, Japan,

Director27 June 2001Active
2-5-8 Minami Machi, Kokubunji, Japan,

Director01 July 2007Active

People with Significant Control

Tamura Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-19-43, Higashi-Oizumi, Nerima-Ku, Tokyo 178-8511, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-15Gazette

Gazette dissolved liquidation.

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2020-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-03Resolution

Resolution.

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2020-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type full.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-09-11Accounts

Accounts with accounts type full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-07Officers

Termination director company with name termination date.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-13Officers

Termination director company with name termination date.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Miscellaneous

Miscellaneous.

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2015-03-17Miscellaneous

Miscellaneous.

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2014-09-18Accounts

Accounts with accounts type full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type full.

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