TOMY UK CO., LTD. - EXETER
Company Profile | Company Filings |
Overview
TOMY UK CO., LTD. is a Private Limited Company from EXETER and has the status: Active.
TOMY UK CO., LTD. was incorporated 41 years ago on 10/05/1982 and has the registered number: 01634124. The accounts status is FULL and accounts are next due on 31/12/2024.
TOMY UK CO., LTD. was incorporated 41 years ago on 10/05/1982 and has the registered number: 01634124. The accounts status is FULL and accounts are next due on 31/12/2024.
TOMY UK CO., LTD. - EXETER
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEMBURY HOUSE PYNES HILL
EXETER
DEVON
EX2 5AZ
This Company Originates in : United Kingdom
Previous trading names include:
RACING CHAMPIONS INTERNATIONAL LIMITED (until 31/01/2013)
RACING CHAMPIONS INTERNATIONAL LIMITED (until 31/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RUSSELL CREED MEREDITH | Secretary | 2022-11-01 | CURRENT | ||
AKIO TOMIYAMA | Aug 1984 | Japanese | Director | 2023-11-28 | CURRENT |
MS MARY ELIZABETH WOOD | Aug 1965 | British | Director | 2022-11-01 | CURRENT |
MR DAVE J SCHROEDER | Sep 1948 | American | Director | RESIGNED | |
MR CLIVE RALPH WOOSTER | Nov 1954 | British | Director | 2005-01-01 UNTIL 2013-02-11 | RESIGNED |
MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Secretary | RESIGNED | |
MR CURTIS WILLIAM STOELTING | American | Secretary | 1999-04-13 UNTIL 1999-07-08 | RESIGNED | |
MR DAMIEN ARCHER WEIGHT | Dec 1964 | British | Secretary | 1999-07-08 UNTIL 2022-11-01 | RESIGNED |
MR DAMIEN ARCHER WEIGHT | Dec 1964 | British | Secretary | 1997-12-01 UNTIL 1999-04-13 | RESIGNED |
MR MASAYUKI NAGATAKE | Jan 1969 | Japanese | Director | 2013-02-11 UNTIL 2014-05-14 | RESIGNED |
MR DAMIEN ARCHER WEIGHT | Dec 1964 | British | Director | 1997-12-01 UNTIL 1999-04-13 | RESIGNED |
MR DAMIEN ARCHER WEIGHT | Dec 1964 | British | Director | 1999-07-08 UNTIL 2022-11-01 | RESIGNED |
GEORGE VOLANAKIS | Dec 1947 | American | Director | RESIGNED | |
MR KANTARO TOMIYAMA | Jan 1954 | Japanese | Director | 2013-02-11 UNTIL 2014-05-14 | RESIGNED |
MR ISAMU TAKAHASHI | May 1949 | Japanese | Director | 2013-02-11 UNTIL 2014-05-14 | RESIGNED |
MR CURTIS WILLIAM STOELTING | American | Director | 1999-04-13 UNTIL 1999-07-08 | RESIGNED | |
MR CURTIS WILLIAM STOELTING | American | Director | 2001-02-12 UNTIL 2013-03-29 | RESIGNED | |
MR CHESTER WILBUR RUSS | Nov 1935 | American | Director | 1992-02-24 UNTIL 1998-04-06 | RESIGNED |
CAROL NEWMAN | Jul 1963 | British | Director | 2005-01-07 UNTIL 2008-11-21 | RESIGNED |
MR ROBERT DAVID MANN | Mar 1956 | British | Director | 1995-12-01 UNTIL 1999-04-13 | RESIGNED |
MRS LYNNE PATRICIA MILLAR | Mar 1959 | British | Director | 1992-01-01 UNTIL 1997-11-30 | RESIGNED |
MR HAROLD MEIJ | Dec 1963 | Dutch | Director | 2015-09-15 UNTIL 2017-07-11 | RESIGNED |
MR ROBERT DAVID MANN | Mar 1956 | British | Director | 1999-07-08 UNTIL 2004-12-31 | RESIGNED |
JOHN SELVYN LEVINSON | Nov 1938 | American | Director | 1997-12-01 UNTIL 1998-02-02 | RESIGNED |
MR KAZUHIRO KOJIMA | Jan 1961 | Japanese | Director | 2017-07-11 UNTIL 2023-11-28 | RESIGNED |
MR GREGORY KILREA | Aug 1963 | American | Director | 2013-05-02 UNTIL 2015-09-15 | RESIGNED |
MR FRED JNR ERTL | Jun 1930 | America | Director | RESIGNED | |
ROGER DYSON | Sep 1947 | British | Director | RESIGNED | |
ROBERT E DODS | Nov 1948 | American | Director | 1999-04-13 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tomy Europe (Holdings) Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |