TOKYO BOEKI TECHNO-SYSTEM UK LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 8AA

Company number 09221422
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address CLIFFE HILL HOUSE 22-26 NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Hirohito Mizuhara as a director on 28 April 2016. The most likely internet sites of TOKYO BOEKI TECHNO-SYSTEM UK LTD. are www.tokyoboekitechnosystemuk.co.uk, and www.tokyo-boeki-techno-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Tokyo Boeki Techno System Uk Ltd is a Private Limited Company. The company registration number is 09221422. Tokyo Boeki Techno System Uk Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Tokyo Boeki Techno System Uk Ltd is Cliffe Hill House 22 26 Nottingham Road Stapleford Nottingham Ng9 8aa. . HASEGAWA, Kazuhiko is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LTD has been resigned. Director AKBARI, Tina-Marie has been resigned. Director MIZUHARA, Hirohito has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
HASEGAWA, Kazuhiko
Appointed Date: 28 April 2016
66 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LTD
Resigned: 16 September 2014
Appointed Date: 16 September 2014
Director
AKBARI, Tina-Marie
Resigned: 16 September 2014
Appointed Date: 16 September 2014
69 years old
Director
MIZUHARA, Hirohito
Resigned: 28 April 2016
Appointed Date: 16 September 2014
67 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014

Persons With Significant Control

Tokyo Boeki Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKYO BOEKI TECHNO-SYSTEM UK LTD. Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
25 May 2016
Termination of appointment of Hirohito Mizuhara as a director on 28 April 2016
25 May 2016
Appointment of Mr Kazuhiko Hasegawa as a director on 28 April 2016
15 Mar 2016
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA on 15 March 2016
...
... and 3 more events
28 Oct 2014
Termination of appointment of Tina-Marie Akbari as a director on 16 September 2014
28 Oct 2014
Statement of capital following an allotment of shares on 16 September 2014
  • GBP 60,000
28 Oct 2014
Appointment of Hirohito Mizuhara as a director on 16 September 2014
27 Oct 2014
Termination of appointment of Tadco Secretarial Services Ltd as a secretary on 16 September 2014
16 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TOKYO AND YORK LIMITED TOKYO BAKERY LIMITED TOKYO BROADCASTING SYSTEM TELEVISION, INC. TOKYO CARS U.K LTD TOKYO CHEMICAL INDUSTRY UK LTD TOKYO CITY LIMITED TOKYO DEVELOPMENTS LIMITED