TAMURA-EUROPE LIMITED
Overview
| Company Name | TAMURA-EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00463530 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMURA-EUROPE LIMITED?
- Manufacture of wiring devices (27330) / Manufacturing
Where is TAMURA-EUROPE LIMITED located?
| Registered Office Address | Henleaze House Business Centre 13 Harbury Road Henleaze BS9 4PN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMURA-EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMURA HINCHLEY LIMITED | Feb 14, 1989 | Feb 14, 1989 |
| HINCHLEY LIMITED | Mar 11, 1986 | Mar 11, 1986 |
| HINCHLEY ENGINEERING COMPANY LIMITED | Jan 14, 1949 | Jan 14, 1949 |
What are the latest accounts for TAMURA-EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TAMURA-EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for TAMURA-EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Marco Puliti on Jul 13, 2026 | 2 pages | CH01 | ||
Appointment of Mr Yoshinori Saito as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2025 | 33 pages | AA | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norihiko Nanjo as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Secretary's details changed for Company Secretary Jonathan Philip Martin on May 14, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tamura-Europe Limited Clarke Avenue Calne Wiltshire SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on Nov 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Norihiko Nanjo as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Shoichi Saito as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Second filing for the appointment of Mr Shoichi Saito as a director | 3 pages | RP04AP01 | ||
Second filing for the appointment of Mr Kohei Yamao as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Ryo Nakatsu as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Who are the officers of TAMURA-EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Jonathan Philip, Company Secretary | Secretary | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | 199985660001 | |||||||
| NAKATSU, Ryo | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Japan | Japanese | 274846410001 | |||||
| PULITI, Marco | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Italy | Italian | 180025800002 | |||||
| SAITO, Yoshinori | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Japan | Japanese | 350190110001 | |||||
| YAMAO, Kohei | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Czech Republic | Japanese | 272442050001 | |||||
| CURSLEY, Stewart Roland | Secretary | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom | British | 111721150001 | ||||||
| EVANS, Daniel James | Secretary | 15 Lightfoot Lawn Kingsley Road Milton PO4 8HX Portsmouth Hampshire | British | 35141690001 | ||||||
| HAYASHI, Masahiro | Secretary | 35 Green Lane SN10 5BL Devizes Wiltshire | Japanese | 58738680001 | ||||||
| KHAN, Abdul Majid | Secretary | 36 Farne Way Wootton Bassett SN4 8LY Swindon Wiltshire | British | 58253780002 | ||||||
| PARKER, Jonathan William George | Secretary | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom | 180024940001 | |||||||
| ASADA, Masahiro | Director | 5-2306-1-1010 Mihara Tokorozawa Saitama 359-0045 Japan | Japan | Japanese | 92767690001 | |||||
| CLEARY, Patrick James | Director | 34 Deerleap Way BH25 5EU New Milton Hampshire | United Kingdom | British | 21860610002 | |||||
| CURSLEY, Stewart Roland | Director | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom | England | British | 111721150001 | |||||
| EDAMURA, Takeshi | Director | 19-43 Higashi-Oizumi 1-Chome Nerima-Ku Tokyo 178 FOREIGN Japan | Japanese | 9456620001 | ||||||
| FUJIYAMA, Akimoto | Director | 2-13-13 Akamidai Kounosu-Shi Saitama 365-0064 Japan | Japanese | 112949870001 | ||||||
| FUJIYAMA, Akimoto | Director | 2-13-13 Akamidai Kounosu-Shi Saitama 365-0064 Japan | Japanese | 112949870001 | ||||||
| FUKUDA, Shinya | Director | 53 Marshfield Road SN15 1JS Chippenham Wiltshire | Japanese | 80566070001 | ||||||
| HASHIZUME, Takashi | Director | 1-2-1-10 Abiko 27011 Abiko-Shi Chiba-Ken Japan | Japanese | 49372460001 | ||||||
| HAYASHI, Masahiro | Director | 3-10-26 Mastsubara-Cho 196 FOREIGN Akishima Tokyo Janpan | Japanese | 58738680003 | ||||||
| HAYASHI, Masahiro | Director | Erlenstrasse 17 8302 Mainberg Germany | Japanese | 58738680002 | ||||||
| HIDAKA, Manabu | Director | 2071 4 Kasahata Kawagoe Saitama 350 Japan | Japanese | 71377800001 | ||||||
| HIDAKA, Yasuhara | Director | 408 36 Kume Tokorozawa Shi FOREIGN Saitama Ken Japan | Japanese | 35142040001 | ||||||
| HIGUCHI, Keiichi | Director | 20 Waterside Park Roundway SN10 2TG Devizes Wiltshire | Japanese | 43125520002 | ||||||
| ICHIKAWA, Toshio | Director | 19-43 Higashi-Oizumi 1-Chome Nerima-Ku Tokyo 178 FOREIGN Japan | Japanese | 9456600001 | ||||||
| KATO, Hirofumi | Director | 19-43 Higashi-Oizumi 1-Chome Nerima-Ku Tokyo 178 FOREIGN Japan | Japanese | 9456580001 | ||||||
| KATO, Hiroshi | Director | 2 2100 5 Nishi Sayamaga Oka Tororzawa Shi FOREIGN Saitama Ken Japan | Japanese | 35141840001 | ||||||
| KITAMURA, Takeaki | Director | 1070-4, Iwasawa Hanno,Saitama 350-0z Japan | Japanese | 92767950001 | ||||||
| KITAMURA, Takeaki | Director | 4 Mill Road The Finings SN14 0DS Devizes Wiltshire | Japanese | 9456590004 | ||||||
| KOHAKURA, Seign | Director | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire | Japan | Japanese | 257324300002 | |||||
| NAKASHIMA, Yasuhiro | Director | 6-18-7 Higashi Ogawa Ogawa - Machi Hiki-Gun, Saitama 355-0322 Japan | Japanese | 112949980001 | ||||||
| NANJO, Norihiko | Director | 13 Harbury Road Henleaze BS9 4PN Bristol Henleaze House Business Centre England | Japan | Japanese | 294395790001 | |||||
| NANJO, Norihiko | Director | Motomachi 359 1121 Tokorozawa Shi 7 24 Saitama Japan | Japan | Japanese | 150925070001 | |||||
| SAITO, Shoichi | Director | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire | Japan | Japanese | 272407370001 | |||||
| SHINONUMA, Toshio | Director | Clarke Avenue SN11 9BS Calne Tamura-Europe Limited Wiltshire United Kingdom | Japan | Japanese | 180026400001 | |||||
| TAKEICHI, Ryuzo | Director | 2 25 27 Miyamoto Clo Tolorozawa Shi FOREIGN Saitama Ken Japan | Japanese | 35141950001 |
What are the latest statements on persons with significant control for TAMURA-EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0