TS TECH UK LTD
LONDON GLITTERDALE LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03720346
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Arai Takuo as a director on 1 April 2016; Termination of appointment of Yoshiaki Yui as a director on 1 April 2016. The most likely internet sites of TS TECH UK LTD are www.tstechuk.co.uk, and www.ts-tech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ts Tech Uk Ltd is a Private Limited Company. The company registration number is 03720346. Ts Tech Uk Ltd has been working since 25 February 1999. The present status of the company is Active. The registered address of Ts Tech Uk Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. NAOI, Takeshi is a Director of the company. STONE, David is a Director of the company. TAKUO, Arai is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CORCORAN, Malcom Robert has been resigned. Director FUKUDA, Hideki has been resigned. Director HAMAGUCHI, Kiyohiko has been resigned. Director HAYASHI, Toshiyuki has been resigned. Director JONES, Andrew John has been resigned. Director KADOHATA, Minoru has been resigned. Director KOUDA, Ken has been resigned. Director MATSUI, Hiromoto has been resigned. Director MITSUI, Yutaka has been resigned. Director NOTOMI, Hiroshi has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SAKAKURA, Tsuyoshi has been resigned. Director TAKUO, Arai has been resigned. Director TERASAWA, Masami has been resigned. Director YUI, Yoshiaki has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 September 2009
Director
NAOI, Takeshi
Appointed Date: 01 April 2013
69 years old
Director
STONE, David
Appointed Date: 01 April 2008
49 years old
Director
TAKUO, Arai
Appointed Date: 01 April 2016
72 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 September 2009
Appointed Date: 25 February 1999
Nominee Director
CHARLTON, Peter John
Resigned: 14 April 1999
Appointed Date: 25 February 1999
69 years old
Director
CORCORAN, Malcom Robert
Resigned: 01 May 2010
Appointed Date: 01 April 2008
59 years old
Director
FUKUDA, Hideki
Resigned: 30 September 2007
Appointed Date: 01 April 2004
74 years old
Director
HAMAGUCHI, Kiyohiko
Resigned: 01 April 2003
Appointed Date: 14 April 1999
69 years old
Director
HAYASHI, Toshiyuki
Resigned: 01 June 2001
Appointed Date: 14 April 1999
75 years old
Director
JONES, Andrew John
Resigned: 31 March 2008
Appointed Date: 01 June 2002
79 years old
Director
KADOHATA, Minoru
Resigned: 01 April 2003
Appointed Date: 01 February 2000
71 years old
Director
KOUDA, Ken
Resigned: 31 March 2008
Appointed Date: 01 October 2007
68 years old
Director
MATSUI, Hiromoto
Resigned: 01 September 2003
Appointed Date: 01 June 2001
74 years old
Director
MITSUI, Yutaka
Resigned: 31 March 2010
Appointed Date: 01 April 2005
71 years old
Director
NOTOMI, Hiroshi
Resigned: 02 April 2007
Appointed Date: 01 April 2003
80 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 14 April 1999
Appointed Date: 25 February 1999
82 years old
Director
SAKAKURA, Tsuyoshi
Resigned: 01 April 2013
Appointed Date: 01 April 2010
70 years old
Director
TAKUO, Arai
Resigned: 01 April 2013
Appointed Date: 02 April 2007
72 years old
Director
TERASAWA, Masami
Resigned: 31 March 2004
Appointed Date: 01 February 2000
71 years old
Director
YUI, Yoshiaki
Resigned: 01 April 2016
Appointed Date: 01 April 2013
69 years old

TS TECH UK LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
20 Apr 2016
Appointment of Arai Takuo as a director on 1 April 2016
20 Apr 2016
Termination of appointment of Yoshiaki Yui as a director on 1 April 2016
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 12,000,000
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 116 more events
26 Apr 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Apr 1999
£ nc 100/20000000 14/04/99
26 Apr 1999
New director appointed
16 Apr 1999
Company name changed glitterdale LIMITED\certificate issued on 16/04/99
25 Feb 1999
Incorporation

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