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. - EXETER

This company is listed in the following categories:
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)

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

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