TOMITA U.K. LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4SP

Company number 02575058
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address THORPE WAY HOUSE, THORPE WAY, BANBURY, OXFORDSHIRE, OX16 4SP
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 220,000 . The most likely internet sites of TOMITA U.K. LIMITED are www.tomitauk.co.uk, and www.tomita-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and ten months. The distance to to Kings Sutton Rail Station is 3.2 miles; to Heyford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomita U K Limited is a Private Limited Company. The company registration number is 02575058. Tomita U K Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Tomita U K Limited is Thorpe Way House Thorpe Way Banbury Oxfordshire Ox16 4sp. The company`s financial liabilities are £583.22k. It is £-46.51k against last year. And the total assets are £854.37k, which is £-44.15k against last year. KIMURA, Atsushi is a Secretary of the company. TOMITA, Kaoru is a Director of the company. YATSUYANAGI, Masahiko is a Director of the company. Secretary ITAGAKI, Shigeya has been resigned. Secretary TAKIMOTO, Shunji has been resigned. Director ITAGAKI, Shigeya has been resigned. Director TAKIMOTO, Shunji has been resigned. Director YOSHIMI, Masato has been resigned. The company operates in "Wholesale of machine tools".


tomita u.k. Key Finiance

LIABILITIES £583.22k
-8%
CASH n/a
TOTAL ASSETS £854.37k
-5%
All Financial Figures

Current Directors

Secretary
KIMURA, Atsushi
Appointed Date: 01 January 2015

Director
TOMITA, Kaoru

77 years old

Director
YATSUYANAGI, Masahiko
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Secretary
ITAGAKI, Shigeya
Resigned: 01 November 2002

Secretary
TAKIMOTO, Shunji
Resigned: 31 December 2014
Appointed Date: 01 November 2002

Director
ITAGAKI, Shigeya
Resigned: 01 November 2002
82 years old

Director
TAKIMOTO, Shunji
Resigned: 01 January 2015
Appointed Date: 01 November 2002
66 years old

Director
YOSHIMI, Masato
Resigned: 01 November 1995
62 years old

Persons With Significant Control

Mr Kaoru Tomita
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Mr Atsushi Kimura
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

TOMITA U.K. LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 220,000

03 Aug 2015
Total exemption full accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 220,000

...
... and 89 more events
25 Feb 1991
Secretary resigned;new secretary appointed;new director appointed

25 Feb 1991
Location of register of members (non legible)

25 Feb 1991
Registered office changed on 25/02/91 from: 373 cambridge heath road london E2 9RA

25 Feb 1991
Company name changed\certificate issued on 25/02/91
18 Jan 1991
Incorporation

TOMITA U.K. LIMITED Charges

7 September 1998
Deed of charge over credit balances
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re tomita U.K. limited gtsl bid deposit…