T. TAZAKI & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
T. TAZAKI & COMPANY LIMITED
COMPANY NUMBER
01189428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1974
(50 years and 1 months old)
WEBSITE
www.tazakifoods.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENFIELD
EN3 7FL
Telephone: 02083443000
TPS: No
12 Innova Way
Innova Park
Enfield
Middlesex
EN3 7FL
348-350 Regents Park Road
London
N3 2LJ
Telephone: 74317755
Fredericks Place
London
EC2R 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKARA EUROPE HOLDING BV | N/A | N/A |
| T. TAZAKI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAZAKI FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Chikahiro Furukawa (904888255) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about T. TAZAKI & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T. TAZAKI & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 16/02/1992 - 19/09/2013 (21 years and 7 months) Secretary: 16/02/1992 - 19/09/2013 (21 years and 7 months) Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKARA HOLDINGS INC | N/A | N/A |
| TAKARA EUROPE HOLDING BV | N/A | N/A |
| T. TAZAKI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAZAKI FOODS LIMITED | Active - Accounts Filed | View Report |
| YUTAKA FOODS LIMITED | Non-Trading | View Report |
| TAKARA SHUZO INTERNATIONAL CO., LTD | Active - Newly Incorporated | View Report |
| TOMATIN DISTILLERY COMPANY LIMITED,(THE) | Active - Accounts Filed | View Report |
| ALBANY BLENDERS LIMITED | Non-Trading | View Report |
| HIGHLAND BLENDING COMPANY LIMITED | Non-Trading | View Report |
| J & W HARDIE LIMITED | Non-Trading | View Report |
| STRATHDEARN SCOTTISH DISTILLERS LIMITED | Non-Trading | View Report |
| THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Chikahiro Furukawa (904888255) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | Takashi Akutsu (930674685) has left the board |
| 06/06/2023 | New Company Secretary Tomoyuki Doi (930970793) Appointed |
| 17/03/2023 | Noriko Tsunekawa (929715647) has left the board |
| 17/03/2023 | New Company Secretary Takashi Akutsu (930674685) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Company Secretary Noriko Tsunekawa (929715647) Appointed |
| 23/06/2022 | Matsumi Uetsuji (926878757) has left the board |
| 27/04/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 17/04/2020 | Minori Mori (926878742) has left the board |
| 17/04/2020 | New Board Member Minori Mori (926878701) Appointed |
| 10/04/2020 | New Board Member Minori Mori (926878742) Appointed |
| 10/04/2020 | Mutsumi Kimura (924580238) has left the board |
| 10/04/2020 | Mutsumi Kimura (923748190) has left the board |
| 10/04/2020 | Kazuyoshi Ito (918177372) has left the board |
| 10/04/2020 | New Company Secretary Matsumi Uetsuji (926878757) Appointed |
| 10/04/2020 | New Board Member Matsumi Uetsuji (926878752) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 09/05/2018 | Mutsumi Kimura (924580237) has left the board |
| 09/05/2018 | New Board Member Mutsumi Kimura (923748190) Appointed |
| 01/05/2018 | New Board Member Mutsumi Kimura (924580237) Appointed |
| 01/05/2018 | New Company Secretary Mutsumi Kimura (924580238) Appointed |
| 01/05/2018 | Hiroyuki Shinkai (922055417) has left the board |
| 01/05/2018 | Hiroyuki Shinkai (922061532) has left the board |
| 25/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 04/03/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Hiroyuki Shinkai (922061532) Appointed |
| 15/12/2016 | Hiroshi Kaneko (918177407) has left the board |
| 15/12/2016 | Hiroshi Kaneko (918177394) has left the board |
| 15/12/2016 | New Company Secretary Hiroyuki Shinkai (922055417) Appointed |
| 13/04/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 18/08/2014 | Stephen John Blundell (907949973) has left the board |
| 17/04/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 19/02/2014 | Change in Reg. Office |
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