TSURUMI UK LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

TSURUMI UK LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
TSURUMI UK LIMITED was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826710. The accounts status is SMALL and accounts are next due on 30/09/2024.

TSURUMI UK LIMITED - MAIDSTONE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OBART HOUSE, LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OBART PUMPS (HOLDINGS) LIMITED (until 02/07/2021)
STELF PROPERTIES LTD (until 29/05/2019)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRIEDRICH WEIPPERT Apr 1969 German Director 2019-12-13 CURRENT
MR BIRGER SEBASTIAN HELMUT SCHMIDT Apr 1979 German Director 2019-12-13 CURRENT
MR MATTHEW HILL Jul 1964 British Director 2021-04-27 CURRENT
MR MATTHEW HILL Jul 1964 British Director 2019-02-14 UNTIL 2020-01-02 RESIGNED
MRS LISA JANE HILL Apr 1968 British Director 2019-02-14 UNTIL 2020-01-01 RESIGNED
JAMIE HILL Aug 1961 British Director 2019-02-14 UNTIL 2020-01-02 RESIGNED
BERYL IVY HILL Nov 1936 British Director 2019-02-14 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seika Corporation 2020-01-01 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Hill 2019-02-14 - 2020-01-01 7/1964 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONGHAM COPSE (BEARSTED) MANAGEMENT COMPANY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TSURUMI PUMPS UK LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
VIEWPOINT (BOXLEY ROAD) MANAGEMENT LIMITED EAST MALLING ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MCKARLEN LIMITED MAIDSTONE ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
STELF PROPERTIES LTD MAIDSTONE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OSGOOD BLUES LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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