TAIKO FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

TAIKO FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAIKO FOODS LIMITED was incorporated 6 years ago on 17/05/2013 and has the registered number: 08533529. The accounts status is FULL and accounts are next due on 25/08/2020.

TAIKO FOODS LIMITED - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 11 25/11/2018 25/08/2020

Registered Office

LAYTONS LLP LEVEL 5
LONDON
SE1 2AP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/05/2016 14/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC LUCIANO NICOLI Aug 1950 British Director 2018-04-16 CURRENT
EDWARD MYLES KNIGHTON Feb 1962 United Kingdom Director 2018-04-16 CURRENT
MR DEREK MAYO LEWIS Jan 1979 British Director 2017-12-29 CURRENT
MR RICHARD HODGSON Aug 1969 British Director 2018-04-16 CURRENT
MR EDWARD MYLES KNIGHTON Secretary 2018-04-16 CURRENT
MR KUNIAKI KURAHARA Dec 1959 Japanese Director 2013-05-17 UNTIL 2017-12-16 RESIGNED
MS KAR-WAI CHIU Aug 1970 British Director 2017-12-29 UNTIL 2019-04-30 RESIGNED
MR MARTIN PRASAD Jun 1974 British Director 2017-12-29 UNTIL 2018-11-12 RESIGNED
SPEAFI SECRETARIAL LIMITED Corporate Secretary 2014-05-21 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ys Midco 1 Limited 2018-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Kuniaki Kurahara 2016-04-06 - 2018-04-16 12/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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