Company information:
T. Tazaki & Company Limited (No: 01189428)
Address: 12 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL, ENGLAND
Status: Active
Incorporated: 11-Apr-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: MINORI MORI ( DOB: Oct-1962 From: Mar-2020 )
Current Director: MINORI MORI ( DOB: Oct-1962 From: Mar-2020 )
Current Director: MATSUMI UETSUJI ( DOB: Oct-1963 From: Mar-2020 )
Current Secretary: TOMOYUKI DOI ( From: May-2023 )
Resigned Director: HIROMI BERANEK ( DOB: Dec-1950 From: Feb-1992 To: Jul-1996 )
Resigned Director: STEPHEN JOHN BLUNDELL ( DOB: Nov-1960 From: Feb-1992 To: Apr-2014 )
Resigned Director: TADAHARU IIZUKA ( DOB: Feb-1949 From: Sep-1993 To: Jul-1999 )
Resigned Director: KAZUYOSHI ITO ( DOB: Jan-1961 From: Sep-2013 To: Mar-2020 )
Resigned Director: SHINGO KANAOYA ( DOB: May-1943 From: Feb-1992 To: Sep-2013 )
Resigned Director: HIROSHI KANEKO ( DOB: Dec-1960 From: Sep-2013 To: Jun-2016 )
Resigned Director: MUTSUMI KIMURA ( DOB: Feb-1963 From: Apr-2018 To: Mar-2020 )
Resigned Director: MORITOSHI NAKAMURA ( DOB: Jan-1942 From: Feb-1992 To: Dec-1998 )
Resigned Director: HIROYUKI SHINKAI ( DOB: Jul-1964 From: Jun-2016 To: Apr-2018 )
Resigned Director: AKIKO TAZAKI ( DOB: Apr-1938 From: Feb-1992 To: Nov-1996 )
Resigned Director: TADAYOSHI TAZAKI ( DOB: Jul-1943 From: Feb-1992 To: Sep-2013 )
Resigned Director: HIROMI TAZAKI ( DOB: Dec-1950 From: Jul-1997 To: Sep-2013 )
Resigned Director: BRIAN YOUNG ( DOB: Nov-1949 From: Feb-1992 To: Sep-2013 )
Resigned Secretary: TAKASHI AKUTSU ( From: Feb-2023 To: May-2023 )
Resigned Secretary: HIROSHI KANEKO ( From: Sep-2013 To: Jun-2016 )
Resigned Secretary: MUTSUMI KIMURA ( From: Apr-2018 To: Mar-2020 )
Resigned Secretary: HIROYUKI SHINKAI ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: NORIKO TSUNEKAWA ( From: Jun-2022 To: Feb-2023 )
Resigned Secretary: MATSUMI UETSUJI ( From: Mar-2020 To: Jun-2022 )
Resigned Secretary: BRIAN YOUNG ( DOB: Nov-1949 From: Feb-1992 To: Sep-2013 )
Persons of Significant Control:
Takara Europe Holding Bv, 555 Strawinskylaan, Tower C, Level 5 Wtc, Unit E, Amsterdam, 1077XX, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-31)
Takara Holdings Inc, 20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, 600-8688, Japan: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2021-05-31)