TAKARA BELMONT (U.K.) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3PA

Company number 00620455
Status Active
Incorporation Date 5 February 1959
Company Type Private Limited Company
Address BELMONT HOUSE, ONE ST ANDREWS WAY, LONDON, E3 3PA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Mr Takashi Hoshina on 3 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TAKARA BELMONT (U.K.) LIMITED are www.takarabelmontuk.co.uk, and www.takara-belmont-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Battersea Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.6 miles; to Balham Rail Station is 8 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Takara Belmont U K Limited is a Private Limited Company. The company registration number is 00620455. Takara Belmont U K Limited has been working since 05 February 1959. The present status of the company is Active. The registered address of Takara Belmont U K Limited is Belmont House One St Andrews Way London E3 3pa. . PRICE, Stephen Edward is a Secretary of the company. HOSHINA, Takashi is a Director of the company. ICHII, Tetsuo is a Director of the company. ISHIDA, Masato is a Director of the company. PRICE, Stephen Edward is a Director of the company. YOSHIKAWA, Hidetaka is a Director of the company. Secretary TG REGISTRARS LIMITED has been resigned. Director CHIMOTO, Masanobu has been resigned. Director KADOWAKI, Kiyoshi has been resigned. Director YANAGIHARA, Takahiko has been resigned. Director YOSHIKAWA, Kunifusa has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
PRICE, Stephen Edward
Appointed Date: 03 November 1998
Director
HOSHINA, Takashi
Appointed Date: 30 September 2011
71 years old
Director
ICHII, Tetsuo
Appointed Date: 19 April 2010
69 years old
Director
ISHIDA, Masato
Appointed Date: 02 April 2005
64 years old
Director
PRICE, Stephen Edward
Appointed Date: 10 April 2006
70 years old
Director
YOSHIKAWA, Hidetaka

76 years old

Resigned Directors

Secretary
TG REGISTRARS LIMITED
Resigned: 03 November 1998
Director
CHIMOTO, Masanobu
Resigned: 22 July 2011
Appointed Date: 20 June 1994
71 years old
Director
KADOWAKI, Kiyoshi
Resigned: 19 April 2010
80 years old
Director
YANAGIHARA, Takahiko
Resigned: 16 February 2001
97 years old
Director
YOSHIKAWA, Kunifusa
Resigned: 19 April 2010
72 years old

Persons With Significant Control

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

TAKARA BELMONT (U.K.) LIMITED Events

07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Takashi Hoshina on 3 November 2016
16 Aug 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,600,000
16 Jul 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
16 Jul 1986
Director resigned;new director appointed
16 Jan 1976
Company name changed\certificate issued on 16/01/76
16 Jan 1976
Company name changed\certificate issued on 16/01/76
17 Jun 1975
Memorandum and Articles of Association
06 Feb 1959
Incorporation

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