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TOMY UK CO., LTD.

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

This company is commonly known as Tomy Uk Co., Ltd.. The company was founded 42 years ago and was given the registration number 01634124. The firm's registered office is in EXETER. You can find them at Hembury House Pynes Hill, Rydon Lane, Exeter, Devon. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:TOMY UK CO., LTD.
Company Number:01634124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Hembury House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Secretary01 November 2022Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director28 November 2023Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director01 November 2022Active
Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD

Secretary-Active
2510 Hanford Lane, Aurora, Usa,

Secretary13 April 1999Active
Rydale, Mead Road, Torquay, TQ2 6TE

Secretary08 July 1999Active
Braemar, Bronshill Road, Torquay, TQ1 3HA

Secretary01 December 1997Active
5 Norman Court, Burr Ridge, Illinois 60521, Usa, EN6 1HY

Director13 April 1999Active
23 Maes Watford, Caerphilly, CF83 1LP

Director-Active
217 County Club Drive Thunder Hills, Estate Prosta, Iowa, Usa, FOREIGN

Director-Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director02 May 2013Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director11 July 2017Active
The Retreat Plymtree, Cullompton, EX15 2JP

Director01 December 1997Active
Baytree House, 12 King Richard Way, Ashby De La Zouch, LE65 1LD

Director08 July 1999Active
3 Fairfax Close, Ashby De La Zouch, LE65 1LZ

Director01 December 1995Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director15 September 2015Active
Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD

Director01 January 1992Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director11 February 2013Active
Mill House, Taw Green, Okehampton, EX20 2LU

Director07 January 2005Active
16700 Forest Gate Road, Dubuque, Usa, FOREIGN

Director24 February 1992Active
141-13th Avenue Sw, Dyersville, Usa, FOREIGN

Director-Active
2510 Hanford Lane, Aurora, Usa,

Director12 February 2001Active
2510 Hanford Lane, Aurora, Usa,

Director13 April 1999Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director11 February 2013Active
Hembury House Pynes Hill, Rydon Lane, Exeter, EX2 5AZ

Director11 February 2013Active
2604 Hacienda Dubque, Iowa, Usa, 52040

Director-Active
Rydale, Mead Road, Torquay, TQ2 6TE

Director08 July 1999Active
Braemar, Bronshill Road, Torquay, TQ1 3HA

Director01 December 1997Active
5 Heather Close, Sonning Common, RG4 9EF

Director01 January 2005Active

People with Significant Control

Tomy Europe (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hembury House, Pynes Hill, Exeter, England, EX2 5AZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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