TIDEFORD MISO LIMITED
TOTNES

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Company number 09820997
Status Active
Incorporation Date 12 October 2015
Company Type Private Limited Company
Address UNIT 5, THE ALPHA CENTRE, BABBAGE ROAD, TOTNES, DEVON, ENGLAND, TQ9 5JA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to Unit 5, the Alpha Centre Babbage Road Totnes Devon TQ9 5JA on 18 February 2016; Current accounting period shortened from 31 October 2016 to 31 May 2016. The most likely internet sites of TIDEFORD MISO LIMITED are www.tidefordmiso.co.uk, and www.tideford-miso.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Tideford Miso Limited is a Private Limited Company. The company registration number is 09820997. Tideford Miso Limited has been working since 12 October 2015. The present status of the company is Active. The registered address of Tideford Miso Limited is Unit 5 The Alpha Centre Babbage Road Totnes Devon England Tq9 5ja. . HAYASHI, Yoshihiro is a Director of the company. IRELAND, Lynette Anne is a Director of the company. MASUKAWA, Yurika is a Director of the company. OGUCHI, Naohisa is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
HAYASHI, Yoshihiro
Appointed Date: 12 October 2015
65 years old

Director
IRELAND, Lynette Anne
Appointed Date: 15 October 2015
64 years old

Director
MASUKAWA, Yurika
Appointed Date: 12 October 2015
54 years old

Director
OGUCHI, Naohisa
Appointed Date: 12 October 2015
69 years old

Persons With Significant Control

Hikari Miso (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Tideford Organic Foods Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIDEFORD MISO LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Feb 2016
Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to Unit 5, the Alpha Centre Babbage Road Totnes Devon TQ9 5JA on 18 February 2016
05 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 May 2016
05 Nov 2015
Director's details changed for Ms Yurika Masukawa on 5 November 2015
30 Oct 2015
Appointment of Lynette Ireland as a director on 15 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,000

30 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Oct 2015
Incorporation
Statement of capital on 2015-10-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)