This company is commonly known as Tazaki Foods Limited. The company was founded 45 years ago and was given the registration number 01380731. 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 46320 - Wholesale of meat and meat products.
| Name | : | TAZAKI FOODS LIMITED |
|---|---|---|
| Company Number | : | 01380731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1978 |
| 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 | 01 July 1996 | 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 | 25 April 2018 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Secretary | 01 February 2023 | Active |
| Unit 4, Delta Park, Millmarsh Lane, Enfield, EN3 7QJ | Secretary | 19 September 2013 | 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 | 25 April 2018 | Active |
| 33 Orchard Avenue, Finchley, London, N3 3NL | Secretary | - | Active |
| 273 Lauderdale Mansions, London, W9 1LZ | Director | - | Active |
| Unit 4, Delta Park, Millmarsh Lane, Enfield, EN3 7QJ | Director | 01 July 2010 | Active |
| 3 Southlands Cottages, High Street, Cookham, SL6 9SG | Director | 01 March 2001 | 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 |
| 204 9-2-11 Akasaka, Minato-Ku, Tokyo, Japan, | Director | - | Active |
| Unit 4, Delta Park, Millmarsh Lane, Enfield, EN3 7QJ | Director | 19 September 2013 | Active |
| 10 Little Cedars, Woodside Avenue, London, M12 | Director | 01 July 1992 | Active |
| 30 Parkwood Flats, Whetstone, London, N20 0RX | Director | - | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 19 September 2013 | Active |
| 12, Innova Way, Innova Park, Enfield, England, EN3 7FL | Director | 30 June 2016 | Active |
| 611 Kojimachi Sabancho Mansion, Sankancho 9-1, Chiyoda-Ku, Japan, | Director | - | Active |
| 33 Orchard Avenue, Finchley, London, N3 3NL | Director | 08 September 1995 | Active |
| T. Tazaki & Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Innova Way, Enfield, England, EN3 7FL |
| 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 |
| 2022-10-27 | Incorporation | Memorandum articles. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-27 | 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 |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
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