Tamura-Europe Ltd

About

Registered Number: 00463530
Date of Incorporation: 14/01/1949 (73 years and 4 months ago)
Company Status: Active
Registered Address: Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, SN11 9BS

 

Based in Calne, Wiltshire, Tamura-europe Ltd was setup in 1949, it's status is listed as "Active". Martin, Jonathan Philip, Company Secretary, Puliti, Marco, Saito, Shoichi, Yamao, Kohei, Yokoyama, Yuji, Evans, Daniel James, Khan, Abdul Majid, Parker, Jonathan William George, Asada, Masahiro, Edamura, Takeshi, Fujiyama, Akimoto, Fukuda, Shinya, Hashizume, Takashi, Hayashi, Masahiro, Hidaka, Manabu, Hidaka, Yasuhara, Higuchi, Keiichi, Ichikawa, Toshio, Kato, Hirofumi, Kato, Hiroshi, Kitamura, Takeaki, Kitamura, Takeaki, Kohakura, Seign, Nakashima, Yasuhiro, Shinonuma, Toshio, Takeichi, Ryuzo, Takeuchi, Kunio, Tamura, Naoki, Tanino, Hiroaki, Tatematsu, Akio, Yokoyama, Takeshi are listed as directors of this company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PULITI, Marco 01 July 2013 - 1
SAITO, Shoichi 01 April 2019 - 1
YAMAO, Kohei 01 April 2010 - 1
YOKOYAMA, Yuji 01 July 2015 - 1
ASADA, Masahiro 01 June 2003 31 March 2019 1
EDAMURA, Takeshi N/A 28 April 1994 1
FUJIYAMA, Akimoto 09 May 1994 12 February 1999 1
FUKUDA, Shinya 02 January 2002 31 March 2003 1
HASHIZUME, Takashi 01 September 1996 01 August 1998 1
HAYASHI, Masahiro N/A 31 May 1993 1
HIDAKA, Manabu 06 July 2000 31 March 2003 1
HIDAKA, Yasuhara 01 April 1992 01 August 1998 1
HIGUCHI, Keiichi 01 April 1995 12 February 1999 1
ICHIKAWA, Toshio N/A 19 March 1992 1
KATO, Hirofumi N/A 19 March 1992 1
KATO, Hiroshi 01 February 1993 28 April 1994 1
KITAMURA, Takeaki 01 June 2003 31 December 2009 1
KITAMURA, Takeaki N/A 10 April 1995 1
KOHAKURA, Seign 01 April 2019 31 March 2020 1
NAKASHIMA, Yasuhiro 30 December 2005 01 August 2008 1
SHINONUMA, Toshio 01 July 2013 30 June 2015 1
TAKEICHI, Ryuzo 01 April 1993 28 August 1996 1
TAKEUCHI, Kunio 01 July 1997 01 July 1999 1
TAMURA, Naoki 01 June 1991 01 July 1997 1
TANINO, Hiroaki 01 December 1993 31 July 2001 1
TATEMATSU, Akio 20 December 1999 30 June 2002 1
YOKOYAMA, Takeshi 20 December 1999 30 June 2002 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jonathan Philip, Company Secretary 01 August 2015 - 1
EVANS, Daniel James 01 June 1993 01 January 1998 1
KHAN, Abdul Majid 02 January 1998 05 June 2006 1
PARKER, Jonathan William George 01 July 2013 01 August 2015 1

Filing History

Document Type Date
RP04AP01 - N/A 06 August 2020
AP01 - Appointment of director 28 July 2020
AP01 - Appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 24 July 2019
CS01 - N/A 13 May 2019
CH01 - Change of particulars for director 10 April 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 10 May 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 07 May 2016
CH03 - Change of particulars for secretary 07 August 2015
AP03 - Appointment of secretary 06 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
AP01 - Appointment of director 24 July 2015
TM01 - Termination of appointment of director 23 July 2015
AR01 - Annual Return 18 May 2015
RESOLUTIONS - N/A 13 May 2015
SH01 - Return of Allotment of shares 13 May 2015
AA - Annual Accounts 21 April 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 26 September 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AP03 - Appointment of secretary 23 July 2013
TM02 - Termination of appointment of secretary 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AR01 - Annual Return 06 June 2013
AD01 - Change of registered office address 17 January 2013
AUD - Auditor's letter of resignation 13 December 2012
MISC - Miscellaneous document 10 December 2012
AA - Annual Accounts 27 November 2012
CH01 - Change of particulars for director 01 November 2012
CH03 - Change of particulars for secretary 01 November 2012
RESOLUTIONS - N/A 11 June 2012
SH01 - Return of Allotment of shares 11 June 2012
MEM/ARTS - N/A 11 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 25 June 2010
AD01 - Change of registered office address 25 May 2010
RESOLUTIONS - N/A 30 April 2010
SH01 - Return of Allotment of shares 30 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
CH01 - Change of particulars for director 10 December 2009
288b - Notice of resignation of directors or secretaries 31 July 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 28 April 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 21 November 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 18 November 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 08 November 2004
CERTNM - Change of name certificate 09 August 2004
363s - Annual Return 05 July 2004
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
288b - Notice of resignation of directors or secretaries 08 June 2003
AUD - Auditor's letter of resignation 18 February 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288b - Notice of resignation of directors or secretaries 27 November 2002
AA - Annual Accounts 25 October 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
363s - Annual Return 06 July 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 11 June 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
AUD - Auditor's letter of resignation 15 October 1998
AA - Annual Accounts 07 October 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
363s - Annual Return 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
AA - Annual Accounts 18 June 1997
363s - Annual Return 16 May 1997
AA - Annual Accounts 16 September 1996
288 - N/A 12 September 1996
288 - N/A 12 September 1996
RESOLUTIONS - N/A 12 June 1996
RESOLUTIONS - N/A 12 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1996
123 - Notice of increase in nominal capital 12 June 1996
363s - Annual Return 30 May 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 10 May 1995
288 - N/A 10 May 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 28 June 1994
288 - N/A 28 June 1994
288 - N/A 28 June 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
363s - Annual Return 03 August 1992
AA - Annual Accounts 03 August 1992
MEM/ARTS - N/A 22 January 1992
MEM/ARTS - N/A 18 January 1992
RESOLUTIONS - N/A 03 January 1992
RESOLUTIONS - N/A 03 January 1992
287 - Change in situation or address of Registered Office 19 December 1991
AA - Annual Accounts 11 July 1991
288 - N/A 08 July 1991
363b - Annual Return 31 May 1991
287 - Change in situation or address of Registered Office 14 January 1991
288 - N/A 14 January 1991
288 - N/A 14 January 1991
AA - Annual Accounts 17 August 1990
363 - Annual Return 17 August 1990
395 - Particulars of a mortgage or charge 10 May 1990
288 - N/A 15 March 1990
288 - N/A 09 March 1990
288 - N/A 09 March 1990
288 - N/A 27 February 1990
288 - N/A 05 February 1990
288 - N/A 05 February 1990
288 - N/A 18 January 1990
288 - N/A 18 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 04 January 1990
RESOLUTIONS - N/A 24 February 1989
RESOLUTIONS - N/A 24 February 1989
RESOLUTIONS - N/A 24 February 1989
RESOLUTIONS - N/A 23 February 1989
RESOLUTIONS - N/A 23 February 1989
288 - N/A 15 February 1989
288 - N/A 15 February 1989
PUC 2 - N/A 15 February 1989
PUC 2 - N/A 15 February 1989
123 - Notice of increase in nominal capital 15 February 1989
CERTNM - Change of name certificate 13 February 1989
288 - N/A 08 February 1989
288 - N/A 08 February 1989
RESOLUTIONS - N/A 10 June 1988
AA - Annual Accounts 10 June 1988
363 - Annual Return 10 June 1988
288 - N/A 08 February 1988
RESOLUTIONS - N/A 21 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
288 - N/A 14 August 1987
288 - N/A 19 February 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
288 - N/A 31 May 1986
288 - N/A 30 April 1986
CERTNM - Change of name certificate 11 March 1986
CERTNM - Change of name certificate 17 December 1952
CERTNM - Change of name certificate 17 December 1952
MISC - Miscellaneous document 14 January 1949

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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