TAZAKI FOODS LIMITED
Active - Accounts Filed
General Information
NAME
TAZAKI FOODS LIMITED
COMPANY NUMBER
01380731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
27/07/1978
(46 years and 4 months old)
WEBSITE
www.tazakifoods.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/07/1978
21/04/1993
DAWNVENN LIMITED
ENFIELD
EN3 7FL
Telephone: 02083443000
TPS: No
12 Innova Way
Innova Park
Enfield
Middlesex
EN3 7FL
Telephone: 83443000
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 |
|---|---|---|
| T. TAZAKI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAZAKI FOODS LIMITED | Active - Accounts Filed | View Report |
| YUTAKA FOODS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAZAKI FOODS LIMITED?
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 TAZAKI FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAZAKI FOODS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2018 - Present (6 years and 7 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 |
|
Director: 08/09/1995 - 19/09/2013 (18years) 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 |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/06/2023 | Takashi Akutsu (930674675) has left the board |
| 06/06/2023 | New Company Secretary Tomoyuki Doi (930970808) Appointed |
| 17/03/2023 | Noriko Tsunekawa (929715624) has left the board |
| 17/03/2023 | New Company Secretary Takashi Akutsu (930674675) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Company Secretary Noriko Tsunekawa (929715624) Appointed |
| 23/06/2022 | Masumi Uetsuji (924580155) has left the board |
| 27/04/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 10/04/2020 | Kazuyoshi Ito (918177372) has left the board |
| 10/04/2020 | New Board Member Minori Mori (926878701) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | Hiroyuki Shinkai (922055414) has left the board |
| 03/05/2018 | Hiroyuki Shinkai (922061532) has left the board |
| 01/05/2018 | Hisashi Omiya (918195429) has left the board |
| 01/05/2018 | New Company Secretary Masumi Uetsuji (924580155) Appointed |
| 01/05/2018 | New Board Member Masumi Uetsuji (924580154) Appointed |
| 22/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 15/03/2017 | Change in Reg. Office |
| 07/03/2017 | New Confirmation Statement filed |
| 29/12/2016 | Hiroyuki Shinkai (922061537) has left the board |
| 29/12/2016 | New Board Member Hiroyuki Shinkai (922061532) Appointed |
| 16/12/2016 | New Board Member Hiroyuki Shinkai (922061537) Appointed |
| 15/12/2016 | New Company Secretary Hiroyuki Shinkai (922055414) Appointed |
| 15/12/2016 | Hiroshi Kaneko (918177394) has left the board |
| 15/12/2016 | Hiroshi Kaneko (918195370) has left the board |
| 19/07/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 21/07/2014 | Stephen John Blundell (907949973) has left the board |
| 14/05/2014 | Kazuyoshi Ito (918587832) has left the board |
| 05/04/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Board Member Kazuyoshi Ito (918587832) Appointed |
| 14/03/2014 | Change in Reg. Office |
| 18/10/2013 | Hiroshi Kaneko (918195388) has left the board |
| 18/10/2013 | Kazuyoshi Ito (918195411) has left the board |
| 18/10/2013 | New Board Member Kazuyoshi Ito (918177372) Appointed |
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