About

Registered Number: 00463530
Date of Incorporation: 14/01/1949 (71 years and 8 months ago)
Company Status: Active
Registered Address: Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, SN11 9BS

 

Tamura-europe Ltd was established in 1949. The company has 34 directors. Currently we aren't aware of the number of employees at the this organisation.

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
CLEARY, Patrick James N/A 01 September 2013 1
CURSLEY, Stewart Roland 01 January 2008 30 June 2013 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
NANJO, Norihiko 01 August 2008 31 March 2020 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.