TAJIMAYA UK LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NH

Company number 09277405
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address DEPHNA ESTATES, 214 ACTON LANE, LONDON, ENGLAND, NW10 7NH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 1 November 2014 GBP 120,000 ; Appointment of Mr Tadao Ishii as a director on 12 December 2016. The most likely internet sites of TAJIMAYA UK LIMITED are www.tajimayauk.co.uk, and www.tajimaya-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tajimaya Uk Limited is a Private Limited Company. The company registration number is 09277405. Tajimaya Uk Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Tajimaya Uk Limited is Dephna Estates 214 Acton Lane London England Nw10 7nh. . ISHII, Tadao is a Director of the company. Director FUJINAKA, Hitomi has been resigned. Director MITO, Masakazu has been resigned. Director YOKOYAMA, Fumika has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
ISHII, Tadao
Appointed Date: 12 December 2016
67 years old

Resigned Directors

Director
FUJINAKA, Hitomi
Resigned: 15 December 2014
Appointed Date: 23 October 2014
52 years old
Director
MITO, Masakazu
Resigned: 12 December 2016
Appointed Date: 27 October 2014
47 years old
Director
YOKOYAMA, Fumika
Resigned: 30 May 2015
Appointed Date: 01 May 2015
43 years old

Persons With Significant Control

Mr Tadao Ishii
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Mr. Masakazu Mito
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TAJIMAYA UK LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 120,000
22 Dec 2016
Appointment of Mr Tadao Ishii as a director on 12 December 2016
19 Dec 2016
Termination of appointment of Masakazu Mito as a director on 12 December 2016
29 Nov 2016
Confirmation statement made on 23 October 2016 with updates
...
... and 8 more events
14 May 2015
Appointment of Fumika Yokoyama as a director on 1 May 2015
15 Dec 2014
Termination of appointment of Hitomi Fujinaka as a director on 15 December 2014
09 Nov 2014
Appointment of Mr. Masakazu Mito as a director on 27 October 2014
28 Oct 2014
Registered office address changed from , 1 Cumberland Park, Scrubs Lane, London, NW10 6RE, England to Dephna Estates 214 Acton Lane London NW10 7NH on 28 October 2014
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 120,000
  • MODEL ARTICLES ‐ Model articles adopted

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