TAMURA-EUROPE LIMITED
CALNE TAMURA HINCHLEY LIMITED

Hellopages » Wiltshire » Wiltshire » SN11 9BS

Company number 00463530
Status Active
Incorporation Date 14 January 1949
Company Type Private Limited Company
Address TAMURA-EUROPE LIMITED, CLARKE AVENUE, CALNE, WILTSHIRE, SN11 9BS
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 12,474,000 ; Full accounts made up to 31 December 2015; Secretary's details changed for Company Secretary Jonathan Philip Martin on 6 August 2015. The most likely internet sites of TAMURA-EUROPE LIMITED are www.tamuraeurope.co.uk, and www.tamura-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamura Europe Limited is a Private Limited Company. The company registration number is 00463530. Tamura Europe Limited has been working since 14 January 1949. The present status of the company is Active. The registered address of Tamura Europe Limited is Tamura Europe Limited Clarke Avenue Calne Wiltshire Sn11 9bs. . MARTIN, Jonathan Philip, Company Secretary is a Secretary of the company. ASADA, Masahiro is a Director of the company. NANJO, Norihiko is a Director of the company. PULITI, Marco is a Director of the company. YOKOYAMA, Yuji is a Director of the company. Secretary CURSLEY, Stewart Roland has been resigned. Secretary EVANS, Daniel James has been resigned. Secretary HAYASHI, Masahiro has been resigned. Secretary KHAN, Abdul Majid has been resigned. Secretary PARKER, Jonathan William George has been resigned. Director CLEARY, Patrick James has been resigned. Director CURSLEY, Stewart Roland has been resigned. Director EDAMURA, Takeshi has been resigned. Director FUJIYAMA, Akimoto has been resigned. Director FUJIYAMA, Akimoto has been resigned. Director FUKUDA, Shinya has been resigned. Director HASHIZUME, Takashi has been resigned. Director HAYASHI, Masahiro has been resigned. Director HAYASHI, Masahiro has been resigned. Director HIDAKA, Manabu has been resigned. Director HIDAKA, Yasuhara has been resigned. Director HIGUCHI, Keiichi has been resigned. Director ICHIKAWA, Toshio has been resigned. Director KATO, Hirofumi has been resigned. Director KATO, Hiroshi has been resigned. Director KITAMURA, Takeaki has been resigned. Director KITAMURA, Takeaki has been resigned. Director NAKASHIMA, Yasuhiro has been resigned. Director SHINONUMA, Toshio has been resigned. Director TAKEICHI, Ryuzo has been resigned. Director TAKEUCHI, Kunio has been resigned. Director TAMURA, Naoki has been resigned. Director TANINO, Hiroaki has been resigned. Director TATEMATSU, Akio has been resigned. Director YOKOYAMA, Takeshi has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
MARTIN, Jonathan Philip, Company Secretary
Appointed Date: 01 August 2015
Director
ASADA, Masahiro
Appointed Date: 01 June 2003
66 years old
Director
NANJO, Norihiko
Appointed Date: 01 August 2008
60 years old
Director
PULITI, Marco
Appointed Date: 01 July 2013
60 years old
Director
YOKOYAMA, Yuji
Appointed Date: 01 July 2015
61 years old

Resigned Directors

Secretary
CURSLEY, Stewart Roland
Resigned: 30 June 2013
Appointed Date: 05 June 2006
Secretary
EVANS, Daniel James
Resigned: 01 January 1998
Appointed Date: 01 June 1993
Secretary
HAYASHI, Masahiro
Resigned: 31 May 1993
Secretary
KHAN, Abdul Majid
Resigned: 05 June 2006
Appointed Date: 02 January 1998
Secretary
PARKER, Jonathan William George
Resigned: 01 August 2015
Appointed Date: 01 July 2013
Director
CLEARY, Patrick James
Resigned: 01 September 2013
74 years old
Director
CURSLEY, Stewart Roland
Resigned: 30 June 2013
Appointed Date: 01 January 2008
71 years old
Director
EDAMURA, Takeshi
Resigned: 28 April 1994
89 years old
Director
FUJIYAMA, Akimoto
Resigned: 26 June 2009
Appointed Date: 30 December 2005
79 years old
Director
FUJIYAMA, Akimoto
Resigned: 12 February 1999
Appointed Date: 09 May 1994
79 years old
Director
FUKUDA, Shinya
Resigned: 31 March 2003
Appointed Date: 02 January 2002
65 years old
Director
HASHIZUME, Takashi
Resigned: 01 August 1998
Appointed Date: 01 September 1996
86 years old
Director
HAYASHI, Masahiro
Resigned: 29 June 2005
Appointed Date: 01 January 1998
78 years old
Director
HAYASHI, Masahiro
Resigned: 31 May 1993
78 years old
Director
HIDAKA, Manabu
Resigned: 31 March 2003
Appointed Date: 06 July 2000
75 years old
Director
HIDAKA, Yasuhara
Resigned: 01 August 1998
Appointed Date: 01 April 1992
87 years old
Director
HIGUCHI, Keiichi
Resigned: 12 February 1999
Appointed Date: 01 April 1995
74 years old
Director
ICHIKAWA, Toshio
Resigned: 19 March 1992
88 years old
Director
KATO, Hirofumi
Resigned: 19 March 1992
88 years old
Director
KATO, Hiroshi
Resigned: 28 April 1994
Appointed Date: 01 February 1993
88 years old
Director
KITAMURA, Takeaki
Resigned: 31 December 2009
Appointed Date: 01 June 2003
75 years old
Director
KITAMURA, Takeaki
Resigned: 10 April 1995
75 years old
Director
NAKASHIMA, Yasuhiro
Resigned: 01 August 2008
Appointed Date: 30 December 2005
68 years old
Director
SHINONUMA, Toshio
Resigned: 30 June 2015
Appointed Date: 01 July 2013
71 years old
Director
TAKEICHI, Ryuzo
Resigned: 28 August 1996
Appointed Date: 01 April 1993
87 years old
Director
TAKEUCHI, Kunio
Resigned: 01 July 1999
Appointed Date: 01 July 1997
83 years old
Director
TAMURA, Naoki
Resigned: 01 July 1997
Appointed Date: 01 June 1991
67 years old
Director
TANINO, Hiroaki
Resigned: 31 July 2001
Appointed Date: 01 December 1993
84 years old
Director
TATEMATSU, Akio
Resigned: 30 June 2002
Appointed Date: 20 December 1999
85 years old
Director
YOKOYAMA, Takeshi
Resigned: 30 June 2002
Appointed Date: 20 December 1999
80 years old

TAMURA-EUROPE LIMITED Events

09 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 12,474,000
07 May 2016
Full accounts made up to 31 December 2015
07 Aug 2015
Secretary's details changed for Company Secretary Jonathan Philip Martin on 6 August 2015
06 Aug 2015
Appointment of Company Secretary Jonathan Philip Martin as a secretary on 1 August 2015
05 Aug 2015
Termination of appointment of Jonathan William George Parker as a secretary on 1 August 2015
...
... and 173 more events
30 Apr 1986
Director resigned
11 Mar 1986
Company name changed\certificate issued on 11/03/86
17 Dec 1952
Company name changed\certificate issued on 17/12/52
17 Dec 1952
Company name changed\certificate issued on 17/12/52
14 Jan 1949
Certificate of incorporation

TAMURA-EUROPE LIMITED Charges

30 April 1990
Debenture
Delivered: 10 May 1990
Status: Satisfied on 16 January 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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