TAMURA KAKEN (UK) LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7PW

Company number 01530710
Status Active
Incorporation Date 27 November 1980
Company Type Private Limited Company
Address CASWELL ROAD, BRACKMILLS, NORTHAMPTON, NN4 7PW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Shoichi Saito as a director on 28 June 2016. The most likely internet sites of TAMURA KAKEN (UK) LTD are www.tamurakakenuk.co.uk, and www.tamura-kaken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Tamura Kaken Uk Ltd is a Private Limited Company. The company registration number is 01530710. Tamura Kaken Uk Ltd has been working since 27 November 1980. The present status of the company is Active. The registered address of Tamura Kaken Uk Ltd is Caswell Road Brackmills Northampton Nn4 7pw. . KAWAGUCHI, Katsunori is a Director of the company. KIYOTA, Tatsuya is a Director of the company. RI, Kokka is a Director of the company. Secretary KUGOTA, Motohiro has been resigned. Secretary MATSUDA, Mitsuo has been resigned. Secretary MATSUDA, Yuji has been resigned. Secretary MILLAR, Ritsuko has been resigned. Secretary NAKAMURA, Kozo has been resigned. Secretary OGAWA, Tetsuya has been resigned. Secretary OKAMOTO, Keiichiro has been resigned. Secretary SAITO, Shoich has been resigned. Secretary SHIMMURA, Takashi has been resigned. Secretary TOMOTSUNE, Shigenobu has been resigned. Secretary WATARIGUCHI, Kiyosumi has been resigned. Director ISHII, Ginya has been resigned. Director KATO, Shoji has been resigned. Director KATO, Shoji has been resigned. Director KOYAMA, Hiroyuki has been resigned. Director KUGOTA, Motohiro has been resigned. Director MATSUDA, Kazutoshi has been resigned. Director MATSUDA, Mitsuo has been resigned. Director MATSUDA, Yuji has been resigned. Director MATSUDA, Yuji has been resigned. Director MIAO, Jwu Yi has been resigned. Director NAGATA, Tamekuro has been resigned. Director NAKAZATO, Kenji has been resigned. Director NAKAZATO, Kenji has been resigned. Director OGAWA, Tetsuya has been resigned. Director ONO, Takao has been resigned. Director SAITO, Shoich has been resigned. Director SAITO, Shoichi has been resigned. Director SHIMMURA, Takashi has been resigned. Director TAKEMURA, Yoshiki has been resigned. Director TAKEMURA, Yoshiki has been resigned. Director TAMURA, Naoki has been resigned. Director TOMOTSUNE, Shigenobu has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
KAWAGUCHI, Katsunori
Appointed Date: 01 May 2016
60 years old
Director
KIYOTA, Tatsuya
Appointed Date: 27 April 2011
65 years old
Director
RI, Kokka
Appointed Date: 01 July 2009
68 years old

Resigned Directors

Secretary
KUGOTA, Motohiro
Resigned: 16 September 2001
Appointed Date: 09 March 2001
Secretary
MATSUDA, Mitsuo
Resigned: 27 January 1999
Appointed Date: 04 January 1994
Secretary
MATSUDA, Yuji
Resigned: 04 January 1994
Appointed Date: 31 March 1993
Secretary
MILLAR, Ritsuko
Resigned: 20 August 2002
Appointed Date: 17 September 2001
Secretary
NAKAMURA, Kozo
Resigned: 01 July 2007
Appointed Date: 27 June 2005
Secretary
OGAWA, Tetsuya
Resigned: 31 March 1993
Secretary
OKAMOTO, Keiichiro
Resigned: 31 January 2004
Appointed Date: 20 August 2002
Secretary
SAITO, Shoich
Resigned: 27 June 2005
Appointed Date: 01 February 2004
Secretary
SHIMMURA, Takashi
Resigned: 18 July 2001
Appointed Date: 01 October 2000
Secretary
TOMOTSUNE, Shigenobu
Resigned: 30 September 2000
Appointed Date: 28 January 1999
Secretary
WATARIGUCHI, Kiyosumi
Resigned: 28 January 2011
Appointed Date: 01 July 2007
Director
ISHII, Ginya
Resigned: 29 June 2000
92 years old
Director
KATO, Shoji
Resigned: 27 June 2005
Appointed Date: 31 March 2004
83 years old
Director
KATO, Shoji
Resigned: 31 March 2004
Appointed Date: 01 December 1998
83 years old
Director
KOYAMA, Hiroyuki
Resigned: 10 February 2011
Appointed Date: 01 July 2007
62 years old
Director
KUGOTA, Motohiro
Resigned: 07 November 2005
Appointed Date: 09 March 2001
76 years old
Director
MATSUDA, Kazutoshi
Resigned: 28 January 2011
Appointed Date: 01 April 2008
62 years old
Director
MATSUDA, Mitsuo
Resigned: 27 January 1999
Appointed Date: 04 January 1994
82 years old
Director
MATSUDA, Yuji
Resigned: 28 February 2013
Appointed Date: 04 January 2011
72 years old
Director
MATSUDA, Yuji
Resigned: 04 January 1994
Appointed Date: 31 March 1993
72 years old
Director
MIAO, Jwu Yi
Resigned: 21 December 2004
Appointed Date: 01 December 1998
76 years old
Director
NAGATA, Tamekuro
Resigned: 01 May 2016
Appointed Date: 01 January 2013
63 years old
Director
NAKAZATO, Kenji
Resigned: 27 June 2001
Appointed Date: 29 June 2000
84 years old
Director
NAKAZATO, Kenji
Resigned: 01 December 1998
Appointed Date: 26 August 1994
84 years old
Director
OGAWA, Tetsuya
Resigned: 31 March 1993
81 years old
Director
ONO, Takao
Resigned: 01 July 2009
Appointed Date: 27 June 2005
77 years old
Director
SAITO, Shoich
Resigned: 01 April 2008
Appointed Date: 29 June 2000
60 years old
Director
SAITO, Shoichi
Resigned: 28 June 2016
Appointed Date: 31 January 2011
60 years old
Director
SHIMMURA, Takashi
Resigned: 18 July 2001
86 years old
Director
TAKEMURA, Yoshiki
Resigned: 01 July 2007
Appointed Date: 31 March 2004
77 years old
Director
TAKEMURA, Yoshiki
Resigned: 31 March 2004
Appointed Date: 27 June 2001
77 years old
Director
TAMURA, Naoki
Resigned: 01 July 2009
Appointed Date: 01 July 2007
67 years old
Director
TOMOTSUNE, Shigenobu
Resigned: 30 September 2000
Appointed Date: 28 January 1999

Persons With Significant Control

Tamura Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMURA KAKEN (UK) LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 Jul 2016
Termination of appointment of Shoichi Saito as a director on 28 June 2016
16 May 2016
Appointment of Mr Katsunori Kawaguchi as a director on 1 May 2016
13 May 2016
Termination of appointment of Tamekuro Nagata as a director on 1 May 2016
...
... and 127 more events
19 Dec 1986
Gazettable document
04 Nov 1986
Return made up to 24/07/86; full list of members
20 Oct 1986
Accounts for a small company made up to 31 December 1985
16 Nov 1981
Company name changed\certificate issued on 16/11/81
27 Nov 1980
Certificate of incorporation

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