Company information:
Tazaki Foods Limited (No: 01380731)
Address: 12 INNOVA WAY, INNOVA PARK, ENFIELD, EN3 7FL, ENGLAND
Status: Active
Incorporated: 27-Jul-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: CHIKAHIRO FURUKAWA ( DOB: Aug-1961 From: Jul-1996 )
Current Director: MINORI MORI ( DOB: Oct-1962 From: Mar-2020 )
Current Director: MASUMI UETSUJI ( DOB: Oct-1963 From: Apr-2018 )
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: Jul-2010 To: Apr-2014 )
Resigned Director: ANDREW WAYNE CHESTERS ( DOB: Aug-1965 From: Mar-2001 To: Jul-2002 )
Resigned Director: TADAHARU IIZUKA ( DOB: Feb-1949 From: Sep-1993 To: Dec-1998 )
Resigned Director: KAZUYOSHI ITO ( DOB: Jan-1961 From: Sep-2013 To: Mar-2020 )
Resigned Director: SHINGO KANAOYA ( DOB: May-1943 From: Feb-1992 To: Jun-1992 )
Resigned Director: HIROSHI KANEKO ( DOB: Dec-1960 From: Sep-2013 To: Jun-2016 )
Resigned Director: ETSUO KURODA ( DOB: Mar-1949 From: Jul-1992 To: Sep-1995 )
Resigned Director: HAJIME NOJIRI ( DOB: Jul-1959 From: Feb-1992 To: May-1994 )
Resigned Director: HISASHI OMIYA ( DOB: Jun-1943 From: Sep-2013 To: Apr-2018 )
Resigned Director: HIROYUKI SHINKAI ( DOB: Jul-1964 From: Jun-2016 To: Apr-2018 )
Resigned Director: TADAYOSHI TAZAKI ( DOB: Jul-1943 From: Feb-1992 To: Jun-1992 )
Resigned Director: BRIAN YOUNG ( DOB: Nov-1949 From: Sep-1995 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: HIROYUKI SHINKAI ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: NORIKO TSUNEKAWA ( From: Jun-2022 To: Feb-2023 )
Resigned Secretary: MASUMI UETSUJI ( From: Apr-2018 To: Jun-2022 )
Resigned Secretary: BRIAN YOUNG ( DOB: Nov-1949 From: Feb-1992 To: Sep-2013 )
Persons of Significant Control:
T. Tazaki & Company Limited, 12 Innova Way, Innova Park, Enfield, EN3 7FL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)