Menna Overview
Here’s a quick overview of T. TAZAKI & COMPANY LIMITED 👀 — a Enfield based business that started in 1974.
T. TAZAKI & COMPANY LIMITED
- Company statusactive
- Company No01189428
- Age51 years 8 months Incorporated 4 November 1974
- Officers4
Address
12 Innova Way, Innova Park, Enfield, EN3 7FL, England
T. TAZAKI & COMPANY LIMITED is an active company incorporated on 4 November 1974 and based in Enfield, England. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 14 Jul 2025
Legacy
1 Year Ago on 24 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Resolution
1 Year Ago on 02 Oct 2024
Capital Allotment Shares
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Memorandum Articles
3 Years Ago on 04 Aug 2022
Resolution
3 Years Ago on 04 Aug 2022
Capital Allotment Shares
4 Years Ago on 27 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 21 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOI, Tomoyuki | secretary | 07 May 2023 | |
| FURUKAWA, Chikahiro | director | Aug 1961 | 11 Jul 2024 |
| MORI, Minori | director | Oct 1962 | 26 Mar 2020 |
| UETSUJI, Masumi | director | Oct 1963 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Takara Holdings Inc | 31 May 2021 | |
| Takara Europe Holding Bv | 06 Apr 2016 |
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YOUNG, Brian, BLUNDELL, Stephen John, TAZAKI, Hiromi are mutual persons.
YOUNG, Brian, BLUNDELL, Stephen John, TAZAKI, Hiromi, TAZAKI, Tadayoshi are mutual persons.
IIZUKA, Tadaharu are mutual persons.
IIZUKA, Tadaharu are mutual persons.
IIZUKA, Tadaharu are mutual persons.
TAZAKI CASH & CARRY LTD
FURUKAWA, Chikahiro are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
IIZUKA, Tadaharu are mutual persons.
TAKARA SHUZO INTERNATIONAL CO., LTD
KIMURA, Mutsumi are mutual persons.
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Here’s a quick overview of T. TAZAKI & COMPANY LIMITED 👀 — a Enfield based business that started in 1974.