TOMY UK LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5AZ

Company number 01685312
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address DAMIEN WEIGHT, HEMBURY HOUSE PYNES HILL, RYDON LANE, EXETER, DEVON, ENGLAND, EX2 5AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement by Directors; Statement of capital on 30 March 2017 GBP 100 ; Solvency Statement dated 16/03/17. The most likely internet sites of TOMY UK LIMITED are www.tomyuk.co.uk, and www.tomy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Tomy Uk Limited is a Private Limited Company. The company registration number is 01685312. Tomy Uk Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Tomy Uk Limited is Damien Weight Hembury House Pynes Hill Rydon Lane Exeter Devon England Ex2 5az. . WEIGHT, Damien Archer is a Director of the company. Secretary MARSHALL, Richard Mclean has been resigned. Secretary TAKAHASHI, Isamu has been resigned. Director AOKI, Takehiko has been resigned. Director BROWN, Peter has been resigned. Director GOTO, Toshikuni has been resigned. Director HUNTER, Gary Wayne has been resigned. Director KILREA, Gregory has been resigned. Director MANN, Robert David has been resigned. Director MIURA, Toshiki has been resigned. Director MIYAMOTO, Hideyo has been resigned. Director MUNN, Alan Edward has been resigned. Director NAGAI, Takanori has been resigned. Director NAGATAKE, Masayuki has been resigned. Director NAKAJIMA, Masaru has been resigned. Director OCHIAI, Minoru has been resigned. Director OKADA, Saburo has been resigned. Director SAJI, Norihiko has been resigned. Director STEPHENS, Christopher Shane has been resigned. Director STOELTING, Curtis William has been resigned. Director SUGIYAMA, Kazuhiko has been resigned. Director TAKAHASHI, Isamu has been resigned. Director TOMIYAMA, Kantaro has been resigned. Director TOMIYAMA, Kantaro has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIGHT, Damien Archer
Appointed Date: 07 January 2013
60 years old

Resigned Directors

Secretary
MARSHALL, Richard Mclean
Resigned: 30 April 2012
Appointed Date: 20 March 1997
Secretary
TAKAHASHI, Isamu
Resigned: 20 March 1997
Director
AOKI, Takehiko
Resigned: 01 August 1991
89 years old
Director
BROWN, Peter
Resigned: 15 July 1994
81 years old
Director
GOTO, Toshikuni
Resigned: 01 April 1994
Appointed Date: 01 August 1991
91 years old
Director
HUNTER, Gary Wayne
Resigned: 07 January 2013
Appointed Date: 29 June 2011
66 years old
Director
KILREA, Gregory
Resigned: 14 May 2014
Appointed Date: 02 May 2013
62 years old
Director
MANN, Robert David
Resigned: 29 June 2011
Appointed Date: 01 April 2005
69 years old
Director
MIURA, Toshiki
Resigned: 15 May 2006
Appointed Date: 03 January 2006
74 years old
Director
MIYAMOTO, Hideyo
Resigned: 30 June 1996
90 years old
Director
MUNN, Alan Edward
Resigned: 31 March 2005
Appointed Date: 01 January 1995
86 years old
Director
NAGAI, Takanori
Resigned: 18 February 2013
Appointed Date: 15 May 2006
63 years old
Director
NAGATAKE, Masayuki
Resigned: 14 May 2014
Appointed Date: 18 February 2013
56 years old
Director
NAKAJIMA, Masaru
Resigned: 18 February 2013
Appointed Date: 18 July 2008
66 years old
Director
OCHIAI, Minoru
Resigned: 25 August 2000
Appointed Date: 01 April 1994
77 years old
Director
OKADA, Saburo
Resigned: 25 August 2000
Appointed Date: 20 May 1997
77 years old
Director
SAJI, Norihiko
Resigned: 25 August 2000
Appointed Date: 01 April 1994
87 years old
Director
STEPHENS, Christopher Shane
Resigned: 31 March 2005
Appointed Date: 17 July 2001
68 years old
Director
STOELTING, Curtis William
Resigned: 29 March 2013
Appointed Date: 18 February 2013
65 years old
Director
SUGIYAMA, Kazuhiko
Resigned: 18 July 2008
Appointed Date: 01 April 2005
66 years old
Director
TAKAHASHI, Isamu
Resigned: 14 May 2014
Appointed Date: 28 August 1987
76 years old
Director
TOMIYAMA, Kantaro
Resigned: 14 May 2014
Appointed Date: 18 February 2013
71 years old
Director
TOMIYAMA, Kantaro
Resigned: 03 January 2006
71 years old

TOMY UK LIMITED Events

30 Mar 2017
Statement by Directors
30 Mar 2017
Statement of capital on 30 March 2017
  • GBP 100
30 Mar 2017
Solvency Statement dated 16/03/17
30 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 126 more events
14 Oct 1986
Return made up to 12/06/86; full list of members
09 Oct 1986
Full accounts made up to 28 February 1986
01 Aug 1986
Particulars of mortgage/charge
08 Dec 1982
Incorporation
08 Dec 1982
Certificate of incorporation

TOMY UK LIMITED Charges

25 July 1986
Charge
Delivered: 1 August 1986
Status: Satisfied on 16 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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