TOMOE VALVE LTD.
ESTATE

Hellopages » Newport » Newport » NP19 4ST

Company number 02068216
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address CLEARWATER ROAD, QUEENSWAY MEADOWS INDUSTRIAL, ESTATE, NEWPORT GWENT, NP19 4ST
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,000,001 ; Satisfaction of charge 1 in full. The most likely internet sites of TOMOE VALVE LTD. are www.tomoevalve.co.uk, and www.tomoe-valve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Rogerstone Rail Station is 5.5 miles; to Cwmbran Rail Station is 6.8 miles; to Risca & Pontymister Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tomoe Valve Ltd is a Private Limited Company. The company registration number is 02068216. Tomoe Valve Ltd has been working since 28 October 1986. The present status of the company is Active. The registered address of Tomoe Valve Ltd is Clearwater Road Queensway Meadows Industrial Estate Newport Gwent Np19 4st. . COLE, Denise is a Secretary of the company. MIHARA, Toshiki is a Director of the company. SAKAKIBARA, Jumpei is a Director of the company. YAMAMOTO, Akitoshi is a Director of the company. Secretary BAKER, Ashley Craig has been resigned. Secretary CADMAN, John Ashley has been resigned. Secretary JAMES, Carole Marguerite has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary THOMAS, Richard Edmund has been resigned. Secretary WELLS, Martin Blackmore has been resigned. Secretary WELLS, Martin Blackmore has been resigned. Director AOKI, Toru has been resigned. Director ARIMA, Hironori has been resigned. Director BAKER, Ashley Craig has been resigned. Director CADMAN, John Ashley has been resigned. Director COGGIN, Brian Anthony has been resigned. Director DUNCAN, William Blane has been resigned. Director GARNISH, Ian Roger has been resigned. Director GARNISH, Ian Roger has been resigned. Director HIROKI, Tomozo has been resigned. Director HOSOKAWA, Tsutomu has been resigned. Director IIDA, Takeo has been resigned. Director KAKUO, Kenichiro has been resigned. Director KAWASE, Hiroshi has been resigned. Director MITSUI, Junichi, Dr has been resigned. Director STAITE, Roger Julian has been resigned. Director TAKAYAMA, Yoshio has been resigned. Director THURSTON, Nicholas John has been resigned. Director UEDA, Yoshitaka has been resigned. Director WAITE, Philip John has been resigned. Director WATKINS, Allan has been resigned. Director WELLS, Martin Blackmore has been resigned. Director WELLS, Martin Blackmore has been resigned. Director WELLS, Martin Blackmore has been resigned. Director YAMAGUCHOI, Mikio has been resigned. Director YAMAMOTO, Takeshi has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COLE, Denise
Appointed Date: 31 March 2011
Director
MIHARA, Toshiki
Appointed Date: 15 May 2013
59 years old
Director
SAKAKIBARA, Jumpei
Appointed Date: 21 November 2011
77 years old
Director
YAMAMOTO, Akitoshi

68 years old

Resigned Directors

Secretary
BAKER, Ashley Craig
Resigned: 10 July 2009
Appointed Date: 01 September 2006
Secretary
CADMAN, John Ashley
Resigned: 29 February 1992
Secretary
JAMES, Carole Marguerite
Resigned: 31 August 2006
Appointed Date: 18 December 1995
Secretary
TG REGISTRARS LIMITED
Resigned: 28 May 1993
Appointed Date: 07 April 1993
Secretary
THOMAS, Richard Edmund
Resigned: 31 December 1995
Appointed Date: 27 May 1993
Secretary
WELLS, Martin Blackmore
Resigned: 31 March 2011
Appointed Date: 10 July 2009
Secretary
WELLS, Martin Blackmore
Resigned: 09 June 1992
Appointed Date: 29 February 1992
Director
AOKI, Toru
Resigned: 09 November 2010
Appointed Date: 13 March 2006
61 years old
Director
ARIMA, Hironori
Resigned: 21 July 1999
Appointed Date: 08 June 1994
92 years old
Director
BAKER, Ashley Craig
Resigned: 10 July 2009
Appointed Date: 10 December 2007
59 years old
Director
CADMAN, John Ashley
Resigned: 29 February 1992
83 years old
Director
COGGIN, Brian Anthony
Resigned: 09 June 1992
Appointed Date: 10 December 1991
82 years old
Director
DUNCAN, William Blane
Resigned: 15 May 2009
Appointed Date: 23 October 2003
69 years old
Director
GARNISH, Ian Roger
Resigned: 31 December 2005
Appointed Date: 01 October 1992
83 years old
Director
GARNISH, Ian Roger
Resigned: 10 December 1991
83 years old
Director
HIROKI, Tomozo
Resigned: 31 May 2013
Appointed Date: 02 April 2012
77 years old
Director
HOSOKAWA, Tsutomu
Resigned: 31 October 2004
Appointed Date: 14 December 1994
67 years old
Director
IIDA, Takeo
Resigned: 31 May 1996
87 years old
Director
KAKUO, Kenichiro
Resigned: 15 March 2012
Appointed Date: 18 May 2011
78 years old
Director
KAWASE, Hiroshi
Resigned: 15 March 2015
Appointed Date: 06 April 2012
78 years old
Director
MITSUI, Junichi, Dr
Resigned: 31 December 2007
Appointed Date: 01 November 2004
77 years old
Director
STAITE, Roger Julian
Resigned: 08 June 1992
Appointed Date: 29 February 1992
87 years old
Director
TAKAYAMA, Yoshio
Resigned: 31 March 2011
Appointed Date: 01 July 2009
85 years old
Director
THURSTON, Nicholas John
Resigned: 31 December 2002
Appointed Date: 07 April 1997
70 years old
Director
UEDA, Yoshitaka
Resigned: 14 December 1994
76 years old
Director
WAITE, Philip John
Resigned: 24 February 1994
80 years old
Director
WATKINS, Allan
Resigned: 14 September 2007
Appointed Date: 05 January 2006
70 years old
Director
WELLS, Martin Blackmore
Resigned: 02 November 2011
Appointed Date: 10 July 2009
75 years old
Director
WELLS, Martin Blackmore
Resigned: 05 January 2006
Appointed Date: 08 June 1994
75 years old
Director
WELLS, Martin Blackmore
Resigned: 08 June 1992
75 years old
Director
YAMAGUCHOI, Mikio
Resigned: 07 July 2011
Appointed Date: 13 March 2006
69 years old
Director
YAMAMOTO, Takeshi
Resigned: 18 March 2015
Appointed Date: 08 June 1994
66 years old

TOMOE VALVE LTD. Events

29 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000,001
24 Feb 2016
Satisfaction of charge 1 in full
26 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,001
25 Jun 2015
Secretary's details changed for Ms Denise Road on 4 November 2014
...
... and 136 more events
12 Dec 1986
Accounting reference date notified as 31/10
11 Dec 1986
New director appointed
26 Nov 1986
Director resigned
28 Oct 1986
Incorporation
28 Oct 1986
Certificate of Incorporation

TOMOE VALVE LTD. Charges

7 July 1993
A credit agreement
Delivered: 14 July 1993
Status: Satisfied on 24 February 2016
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.

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