Takara Belmont (u.k.) Limited

General information

Name:

Takara Belmont (u.k.) Ltd

Office Address:

Belmont House One St Andrews Way E3 3PA London

Number: 00620455

Incorporation date: 1959-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Takara Belmont (u.k.) is a firm registered at E3 3PA London at Belmont House. This enterprise was set up in 1959 and is established under the identification number 00620455. This enterprise has been present on the UK market for sixty five years now and company current state is active. This enterprise's SIC code is 32500 which stands for Manufacture of medical and dental instruments and supplies. The business most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-03.

According to the information we have, the firm was formed sixty five years ago and has so far been managed by twelve directors, and out of them four (Akira O., Tomohide Y., Stephen P. and Hidetaka Y.) are still participating in the company's duties. Moreover, the managing director's assignments are aided with by a secretary - Stephen P., who was appointed by this firm in 1998.

Hidetaka Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Akira O.

Role: Director

Appointed: 01 November 2023

Latest update: 8 February 2024

Tomohide Y.

Role: Director

Appointed: 01 September 2022

Latest update: 8 February 2024

Stephen P.

Role: Director

Appointed: 10 April 2006

Latest update: 8 February 2024

Stephen P.

Role: Secretary

Appointed: 03 November 1998

Latest update: 8 February 2024

Hidetaka Y.

Role: Director

Appointed: 03 November 1991

Latest update: 8 February 2024

People with significant control

Hidetaka Y.
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Takara Belmont Corporation
Address: 1-1, 2-Chome Higashi-Shinsaibashi, Chuo-Ku, Osaka, 5420083, Japan
Legal authority Companies Law Of 2005
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
  • 28290 : Manufacture of other general-purpose machinery n.e.c.
65
Company Age

Similar companies nearby

Closest companies