TSUBAKIMOTO UK LIMITED
Overview
| Company Name | TSUBAKIMOTO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01201947 |
| 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 TSUBAKIMOTO UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TSUBAKIMOTO UK LIMITED located?
| Registered Office Address | Osier Drive Annesley NG15 0DX Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSUBAKIMOTO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELVOIR INDUSTRIAL FACTORS LIMITED | Feb 28, 1975 | Feb 28, 1975 |
What are the latest accounts for TSUBAKIMOTO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TSUBAKIMOTO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TSUBAKIMOTO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 012019470005, created on Feb 17, 2026 | 30 pages | MR01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Martin Shaw as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Appointment of Mr Jan-Pieter Van Belzen as a secretary on Jul 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philip Martin Shaw as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jan-Pieter Van Belzen as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Martin Shaw on Jan 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Martin Shaw as a director on Jul 03, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Termination of appointment of Bertus Rolf Hendrik Marinus Mellink as a director on May 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||
Secretary's details changed for Philip Martin Shaw on Nov 20, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Director's details changed for Mr Bertus Rolf Hendrik Marinus Mellink on Oct 31, 2018 | 2 pages | CH01 | ||
Who are the officers of TSUBAKIMOTO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELZEN, Jan-Pieter Van | Secretary | Aventurijn 1200 3316 LB Dordrecht Tsubakimoto Europe B.V. Netherlands | 339014980001 | |||||||
| BELZEN, Jan-Pieter Van | Director | Aventurijn 1200 3316 LB Dordrecht Tsubakimoto Europe B.V. Netherlands | Netherlands | Dutch | 339014230001 | |||||
| ROSMOLEN, Frank | Director | Osier Drive Annesley NG15 0DX Nottingham Nottinghamshire | Netherlands | Dutch | 179306330003 | |||||
| MELLINK, Bertus Rolf Hendrik Marinus | Secretary | Finlaggan House Toad Lane Epperstone NG14 6AJ Nottingham Nottinghamshire | Dutch | 1436010002 | ||||||
| SHAW, Philip Martin | Secretary | Osier Drive Annesley NG15 0DX Nottingham Nottinghamshire | British | 97758180001 | ||||||
| DUNMORE, Michael William | Director | 9 Catherine Avenue DE7 4LX Ilkeston Derbyshire | British | 67409100001 | ||||||
| IZUMI, Yasutaka | Director | Fluwijnberg 58 FOREIGN 4708 Ca Roosendaal Holland | Japanese | 22269180002 | ||||||
| KITAYAMA, Yoshikazu | Director | Oostmaaslaan 816 3063 Dl FOREIGN Rotterdam The Netherlands | British | 88573190004 | ||||||
| MELLINK, Bertus Rolf Hendrik Marinus | Director | Osier Drive Annesley NG15 0DX Nottingham Nottinghamshire | England | Dutch | 1436010006 | |||||
| MIMOTO, Tatsuhiko | Director | Oostmaaslaan 514 3063 DH Rotterdam Holland | Japanese | 53921850001 | ||||||
| ROSMOLEN, Huibert | Director | Waalhaven Zz-42 Rotterdam 3088 H1 FOREIGN Holland | Dutch | 18532170001 | ||||||
| SHAW, Philip Martin | Director | Osier Drive Annesley NG15 0DX Nottingham Nottinghamshire | England | British | 162566940002 | |||||
| USHIDA, Masaya | Director | Luzernklaver 17 Rotterdam Luzernklaver 17 3069 Ds Netherlands | Netherlands | Japanese | 129644050002 |
Who are the persons with significant control of TSUBAKIMOTO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tsubakimoto Europe B.V. | Apr 06, 2016 | Aventurijn 1200 3316 LB Dordrecht Tsubakimoto Europe B.V. Netherlands | No | ||||||||||
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Natures of Control
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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