TOMY UK CO., LTD.
EXETER RACING CHAMPIONS INTERNATIONAL LIMITED ERTL EUROPE LIMITED

Hellopages » Devon » Exeter » EX2 5AZ

Company number 01634124
Status Active
Incorporation Date 10 May 1982
Company Type Private Limited Company
Address HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, EX2 5AZ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 21 USD 251.62 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TOMY UK CO., LTD. are www.tomyukco.co.uk, and www.tomy-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Tomy Uk Co Ltd is a Private Limited Company. The company registration number is 01634124. Tomy Uk Co Ltd has been working since 10 May 1982. The present status of the company is Active. The registered address of Tomy Uk Co Ltd is Hembury House Pynes Hill Rydon Lane Exeter Devon Ex2 5az. . WEIGHT, Damien Archer is a Secretary of the company. MEIJ, Harold is a Director of the company. WEIGHT, Damien Archer is a Director of the company. Secretary MILLAR, Lynne Patricia has been resigned. Secretary STOELTING, Curtis William has been resigned. Secretary WEIGHT, Damien has been resigned. Director DODS, Robert E has been resigned. Director DYSON, Roger has been resigned. Director ERTL, Fred Jnr has been resigned. Director KILREA, Gregory has been resigned. Director LEVINSON, John Selvyn has been resigned. Director MANN, Robert David has been resigned. Director MANN, Robert David has been resigned. Director MILLAR, Lynne Patricia has been resigned. Director NAGATAKE, Masayuki has been resigned. Director NEWMAN, Carol has been resigned. Director RUSS, Chester Wilbur has been resigned. Director SCHROEDER, Dave J has been resigned. Director STOELTING, Curtis William has been resigned. Director STOELTING, Curtis William has been resigned. Director TAKAHASHI, Isamu has been resigned. Director TOMIYAMA, Kantaro has been resigned. Director VOLANAKIS, George has been resigned. Director WEIGHT, Damien has been resigned. Director WOOSTER, Clive Ralph has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WEIGHT, Damien Archer
Appointed Date: 08 July 1999
Director
MEIJ, Harold
Appointed Date: 15 September 2015
62 years old
Director
WEIGHT, Damien Archer
Appointed Date: 08 July 1999
61 years old

Resigned Directors

Secretary
MILLAR, Lynne Patricia
Resigned: 30 November 1997
Secretary
STOELTING, Curtis William
Resigned: 08 July 1999
Appointed Date: 13 April 1999
Secretary
WEIGHT, Damien
Resigned: 13 April 1999
Appointed Date: 01 December 1997
Director
DODS, Robert E
Resigned: 05 July 2004
Appointed Date: 13 April 1999
77 years old
Director
DYSON, Roger
Resigned: 10 September 1997
78 years old
Director
ERTL, Fred Jnr
Resigned: 30 September 1992
95 years old
Director
KILREA, Gregory
Resigned: 15 September 2015
Appointed Date: 02 May 2013
62 years old
Director
LEVINSON, John Selvyn
Resigned: 02 February 1998
Appointed Date: 01 December 1997
87 years old
Director
MANN, Robert David
Resigned: 31 December 2004
Appointed Date: 08 July 1999
69 years old
Director
MANN, Robert David
Resigned: 13 April 1999
Appointed Date: 01 December 1995
69 years old
Director
MILLAR, Lynne Patricia
Resigned: 30 November 1997
Appointed Date: 01 January 1992
66 years old
Director
NAGATAKE, Masayuki
Resigned: 14 May 2014
Appointed Date: 11 February 2013
57 years old
Director
NEWMAN, Carol
Resigned: 21 November 2008
Appointed Date: 07 January 2005
62 years old
Director
RUSS, Chester Wilbur
Resigned: 06 April 1998
Appointed Date: 24 February 1992
90 years old
Director
SCHROEDER, Dave J
Resigned: 01 October 1991
77 years old
Director
STOELTING, Curtis William
Resigned: 29 March 2013
Appointed Date: 12 February 2001
65 years old
Director
STOELTING, Curtis William
Resigned: 08 July 1999
Appointed Date: 13 April 1999
65 years old
Director
TAKAHASHI, Isamu
Resigned: 14 May 2014
Appointed Date: 11 February 2013
76 years old
Director
TOMIYAMA, Kantaro
Resigned: 14 May 2014
Appointed Date: 11 February 2013
72 years old
Director
VOLANAKIS, George
Resigned: 25 February 1998
78 years old
Director
WEIGHT, Damien
Resigned: 13 April 1999
Appointed Date: 01 December 1997
61 years old
Director
WOOSTER, Clive Ralph
Resigned: 11 February 2013
Appointed Date: 01 January 2005
71 years old

TOMY UK CO., LTD. Events

04 Jan 2017
Full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 21
  • USD 251.62
20 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Full accounts made up to 31 March 2015
02 Dec 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Harold Meij
...
... and 129 more events
17 Nov 1986
Return made up to 12/09/86; full list of members
30 Sep 1986
Full accounts made up to 30 November 1985
25 Jun 1982
Company name changed\certificate issued on 25/06/82
10 May 1982
Certificate of incorporation
10 May 1982
Incorporation

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