YUTAKA FOODS LIMITED
ENFIELD YUTAKA FOOD LIMITED

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Company number 04075632
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 12 INNOVA WAY, INNOVA PARK, ENFIELD, ENGLAND, EN3 7FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Mr Hiroshi Kaneko on 13 March 2017; Director's details changed for Mr Hiroshi Kaneko on 13 March 2017; Director's details changed for Chikahiro Furukawa on 13 March 2017. The most likely internet sites of YUTAKA FOODS LIMITED are www.yutakafoods.co.uk, and www.yutaka-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Yutaka Foods Limited is a Private Limited Company. The company registration number is 04075632. Yutaka Foods Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Yutaka Foods Limited is 12 Innova Way Innova Park Enfield England En3 7fl. . KANEKO, Hiroshi is a Secretary of the company. FURUKAWA, Chikahiro is a Director of the company. ITO, Kazuyoshi is a Director of the company. KANEKO, Hiroshi is a Director of the company. Secretary YOUNG, Brian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHESTERS, Andrew Wayne has been resigned. Director YOUNG, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KANEKO, Hiroshi
Appointed Date: 19 September 2013
Director
FURUKAWA, Chikahiro
Appointed Date: 29 August 2003
64 years old
Director
ITO, Kazuyoshi
Appointed Date: 19 September 2013
64 years old
Director
KANEKO, Hiroshi
Appointed Date: 19 September 2013
64 years old

Resigned Directors

Secretary
YOUNG, Brian
Resigned: 19 September 2013
Appointed Date: 21 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2002
Appointed Date: 21 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
CHESTERS, Andrew Wayne
Resigned: 29 August 2003
Appointed Date: 21 September 2001
60 years old
Director
YOUNG, Brian
Resigned: 19 September 2013
Appointed Date: 21 September 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 21 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Tazaki Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YUTAKA FOODS LIMITED Events

13 Mar 2017
Secretary's details changed for Mr Hiroshi Kaneko on 13 March 2017
13 Mar 2017
Director's details changed for Mr Hiroshi Kaneko on 13 March 2017
13 Mar 2017
Director's details changed for Chikahiro Furukawa on 13 March 2017
13 Mar 2017
Director's details changed for Mr Kazuyoshi Ito on 13 March 2017
13 Mar 2017
Registered office address changed from Unit 4 Delta Park Millmarsh Lane Enfield Middx EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017
...
... and 52 more events
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
29 Sep 2000
Memorandum and Articles of Association
28 Sep 2000
Company name changed yutaka food LIMITED\certificate issued on 29/09/00
21 Sep 2000
Incorporation

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