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TOYO SEIMEN (NOODLE MANUFACTURE) LIMITED

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

This company is commonly known as Toyo Seimen (noodle Manufacture) Limited. The company was founded 30 years ago and was given the registration number 02853247. The firm's registered office is in TOTTENHAM. You can find them at Unit 13a Roseberry Industrial, Phase 2 Roseberry Avenue, Tottenham, London. This company's SIC code is 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products.

Company Information

Name:TOYO SEIMEN (NOODLE MANUFACTURE) LIMITED
Company Number:02853247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products

Office Address & Contact

Registered Address:Unit 13a Roseberry Industrial, Phase 2 Roseberry Avenue, Tottenham, London, N17 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13a Roseberry Industrial, Phase 2 Roseberry Avenue, Tottenham, N17 9SR

Secretary14 September 1993Active
Unit 13a Roseberry Industrial, Phase 2 Roseberry Avenue, Tottenham, N17 9SR

Director14 September 1993Active
Unit 13a Roseberry Industrial, Phase 2 Roseberry Avenue, Tottenham, N17 9SR

Director14 September 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary14 September 1993Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director14 September 1993Active

People with Significant Control

Mr Toyohiko Miura
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Japanese
Address:Unit 13a Roseberry Industrial, Tottenham, N17 9SR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pei Yeng Ho
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Malaysian
Address:Unit 13a Roseberry Industrial, Tottenham, N17 9SR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-10-13Persons with significant control

Change to a person with significant control.

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2018-10-13Persons with significant control

Change to a person with significant control.

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2018-10-13Officers

Change person director company with change date.

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2018-10-13Officers

Change person director company with change date.

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2018-10-13Officers

Change person secretary company with change date.

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2018-10-13Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-28Officers

Change person director company with change date.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person director company with change date.

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2016-09-26Officers

Change person secretary company with change date.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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