TAKARA BELMONT (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAKARA BELMONT (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAKARA BELMONT (U.K.) LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620455. The accounts status is FULL and accounts are next due on 31/12/2024.
TAKARA BELMONT (U.K.) LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620455. The accounts status is FULL and accounts are next due on 31/12/2024.
TAKARA BELMONT (U.K.) LIMITED - LONDON
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
BELMONT HOUSE
LONDON
E3 3PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMOHIDE YOSHIKAWA | Feb 1986 | Japanese | Director | 2022-09-01 | CURRENT |
| STEPHEN EDWARD PRICE | Feb 1955 | British | Director | 2006-04-10 | CURRENT |
| HIDETAKA YOSHIKAWA | Aug 1949 | Japanese | Director | CURRENT | |
| MR AKIRA OGAWA | Oct 1981 | Japanese | Director | 2023-11-01 | CURRENT |
| STEPHEN EDWARD PRICE | Feb 1955 | British | Secretary | 1998-11-03 | CURRENT |
| TAKAHIKO YANAGIHARA | Jan 1928 | Japanese | Director | RESIGNED | |
| MR TATSUO SUGAI | Jan 1952 | Japanese | Director | 2020-10-01 UNTIL 2022-09-01 | RESIGNED |
| KIYOSHI KADOWAKI | Aug 1945 | Japanese | Director | RESIGNED | |
| MASATO ISHIDA | Feb 1961 | Japanese | Director | 2005-04-02 UNTIL 2023-08-11 | RESIGNED |
| MR TAKASHI HOSHINA | Jan 1954 | Japanese | Director | 2011-09-30 UNTIL 2020-10-01 | RESIGNED |
| TETSUO ICHII | Jul 1956 | Japanese | Director | 2010-04-19 UNTIL 2017-07-17 | RESIGNED |
| MASANOBU CHIMOTO | Jul 1954 | Japanese | Director | 1994-06-20 UNTIL 2011-07-22 | RESIGNED |
| TG REGISTRARS LIMITED | Nov 1965 | Secretary | RESIGNED | ||
| KUNIFUSA YOSHIKAWA | Aug 1953 | Japanese | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hidetaka Yoshikawa | 2016-11-04 | 8/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Takara Belmont Corporation | 2016-04-06 - 2016-11-04 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 4,749,929 Cash 15,631,379 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 4,485,183 Cash 12,795,642 equity |
| ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 2,321,859 Cash 11,146,989 equity |