TSUKIJI EUROPE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6RG
Company number 04298366
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address UNIT 5, 18 MEREWAY ROAD, TWICKENHAM, MIDDLESEX, TW2 6RG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 600,000 . The most likely internet sites of TSUKIJI EUROPE LIMITED are www.tsukijieurope.co.uk, and www.tsukiji-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Tsukiji Europe Limited is a Private Limited Company. The company registration number is 04298366. Tsukiji Europe Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Tsukiji Europe Limited is Unit 5 18 Mereway Road Twickenham Middlesex Tw2 6rg. . GREEN, Brennan John is a Secretary of the company. ADACHI, Tetsuo is a Director of the company. IGARASHI, Masanao is a Director of the company. TAYA, Joji is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GRASSAN, John Frederick has been resigned. Secretary OKAMURA, Kazutoshi has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ARIE, Hiroyuki has been resigned. Director IZUMINO, Noriyuki has been resigned. Director MIYAZAWA, Keita has been resigned. Director MIYAZAWA, Ryota has been resigned. Director MIZUTA, Masahiro has been resigned. Director NAKAMURA, Masataka has been resigned. Director NISHIKAWA, Sadayuki has been resigned. Director OKAMURA, Kazutoshi has been resigned. Director SEKIKAWA, Shinji has been resigned. Director SEKIKAWA, Shinji has been resigned. Director TAMAKI, Kenji has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GREEN, Brennan John
Appointed Date: 10 June 2002
Director
ADACHI, Tetsuo
Appointed Date: 27 February 2015
74 years old
Director
IGARASHI, Masanao
Appointed Date: 15 December 2009
49 years old
Director
TAYA, Joji
Appointed Date: 27 February 2015
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Secretary
GRASSAN, John Frederick
Resigned: 10 June 2002
Appointed Date: 25 October 2001
Secretary
OKAMURA, Kazutoshi
Resigned: 25 October 2001
Appointed Date: 03 October 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Director
ARIE, Hiroyuki
Resigned: 30 June 2007
Appointed Date: 19 July 2002
62 years old
Director
IZUMINO, Noriyuki
Resigned: 31 December 2009
Appointed Date: 04 October 2004
58 years old
Director
MIYAZAWA, Keita
Resigned: 31 December 2009
Appointed Date: 03 October 2001
53 years old
Director
MIYAZAWA, Ryota
Resigned: 16 March 2009
Appointed Date: 03 October 2001
58 years old
Director
MIZUTA, Masahiro
Resigned: 27 February 2015
Appointed Date: 01 January 2011
53 years old
Director
NAKAMURA, Masataka
Resigned: 27 February 2015
Appointed Date: 31 July 2012
54 years old
Director
NISHIKAWA, Sadayuki
Resigned: 31 December 2010
Appointed Date: 01 January 2010
56 years old
Director
OKAMURA, Kazutoshi
Resigned: 30 June 2007
Appointed Date: 03 October 2001
67 years old
Director
SEKIKAWA, Shinji
Resigned: 31 December 2009
Appointed Date: 16 March 2009
56 years old
Director
SEKIKAWA, Shinji
Resigned: 30 June 2007
Appointed Date: 01 October 2006
56 years old
Director
TAMAKI, Kenji
Resigned: 31 July 2012
Appointed Date: 01 January 2010
58 years old

Persons With Significant Control

Mr Tetsuo Adachi
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TSUKIJI EUROPE LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Appointment of Mr Tetsuo Adachi as a director on 27 February 2015
...
... and 77 more events
23 Oct 2001
Registered office changed on 23/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Oct 2001
Director resigned
23 Oct 2001
Secretary resigned
23 Oct 2001
New secretary appointed;new director appointed
03 Oct 2001
Incorporation

TSUKIJI EUROPE LIMITED Charges

12 October 2006
Fixed and floating charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 January 2004
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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