TOMY EUROPE (HOLDINGS) LIMITED - EXETER


Company Profile Company Filings

Overview

TOMY EUROPE (HOLDINGS) LIMITED is a Private Limited Company from EXETER and has the status: Active.
TOMY EUROPE (HOLDINGS) LIMITED was incorporated 25 years ago on 19/03/1999 and has the registered number: 03737040. The accounts status is FULL and accounts are next due on 31/12/2024.

TOMY EUROPE (HOLDINGS) LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

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 WORLDWIDE LIMITED (until 31/01/2013)

Confirmation Statements

Last Statement Next Statement Due
11/04/2024 25/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AKIO TOMIYAMA Aug 1984 Japanese Director 2021-04-20 CURRENT
MR HIROYUKI USAMI Sep 1963 Japanese Director 2024-04-01 CURRENT
MR GOSHIRO ITO May 1970 Japanese Director 2021-04-20 CURRENT
MR ATSUNORI ITO Jun 1985 Japanese Director 2024-04-01 CURRENT
PETER JOSEPH HENSELER Oct 1958 American Director 2018-06-27 CURRENT
MR JAMES RUSSELL CREED MEREDITH Secretary 2022-11-01 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-19 UNTIL 1999-04-09 RESIGNED
MR CLIVE RALPH WOOSTER Nov 1954 British Director 2005-01-01 UNTIL 2013-02-11 RESIGNED
MR CURTIS WILLIAM STOELTING American Secretary 1999-04-09 UNTIL 2013-03-29 RESIGNED
MR DAMIEN ARCHER WEIGHT Secretary 2013-06-03 UNTIL 2022-11-01 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1999-03-19 UNTIL 1999-04-09 RESIGNED
MR ROBERT DAVID MANN Mar 1956 British Director 2004-07-05 UNTIL 2004-12-31 RESIGNED
MR DAMIEN ARCHER WEIGHT Dec 1964 British Director 2004-07-05 UNTIL 2013-02-11 RESIGNED
WILLIAM WARNER Jul 1968 British Director 1999-03-19 UNTIL 1999-04-09 RESIGNED
MR KANTARO TOMIYAMA Jan 1954 Japanese Director 2013-02-11 UNTIL 2015-06-24 RESIGNED
MR ISAMU TAKAHASHI May 1949 Japanese Director 2013-02-11 UNTIL 2014-05-14 RESIGNED
MR CURTIS WILLIAM STOELTING American Director 1999-04-09 UNTIL 2013-03-29 RESIGNED
MEHRAAB NAZIR Oct 1972 British Director 1999-04-09 UNTIL 1999-04-09 RESIGNED
MR MASAYUKI NAGATAKE Jan 1969 Japanese Director 2013-02-11 UNTIL 2017-07-11 RESIGNED
MR HAROLD MEIJ Dec 1963 Dutch Director 2014-05-14 UNTIL 2016-07-11 RESIGNED
MR OSAMU MASHIMO Jul 1963 Japanese Director 2013-02-11 UNTIL 2014-05-14 RESIGNED
MR KAZUHIRO KOJIMA Jan 1961 Japanese Director 2014-05-14 UNTIL 2024-03-31 RESIGNED
MR TAKASHI KONOSU Jan 1958 Japanese Director 2017-07-11 UNTIL 2021-04-20 RESIGNED
MR GREGORY KILREA Aug 1963 American Director 2013-02-11 UNTIL 2015-09-15 RESIGNED
MARK ASHLEY FOSTER Oct 1966 British Director 2017-07-11 UNTIL 2018-06-27 RESIGNED
ROBERT E DODS Nov 1948 American Director 1999-04-09 UNTIL 2004-07-05 RESIGNED
MR YOSHIKAZU ABE Oct 1971 Japanese Director 2017-07-11 UNTIL 2021-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tomy Company, Ltd 2016-04-06 Ku, Tokyo 124-8511   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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