TAZAKI FOODS LIMITED
Overview
| Company Name | TAZAKI FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01380731 |
| 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 TAZAKI FOODS LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TAZAKI FOODS LIMITED located?
| Registered Office Address | 12 Innova Way Innova Park EN3 7FL Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAZAKI FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNVENN LIMITED | Jul 27, 1978 | Jul 27, 1978 |
What are the latest accounts for TAZAKI FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAZAKI FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for TAZAKI FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||||||||||
Termination of appointment of Takashi Akutsu as a secretary on May 07, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Tomoyuki Doi as a secretary on May 07, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Noriko Tsunekawa as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Takashi Akutsu as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Noriko Tsunekawa as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Masumi Uetsuji as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||||||||||
Director's details changed for Chikahiro Furukawa on Mar 24, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Chikahiro Furukawa on Feb 01, 2021 | 2 pages | CH01 | ||||||||||||||||||||||
Who are the officers of TAZAKI FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOI, Tomoyuki | Secretary | Innova Way Innova Park EN3 7FL Enfield 12 England | 309708080001 | |||||||
| FURUKAWA, Chikahiro | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | United Kingdom | Japanese | Chief Executive | 48882550001 | ||||
| MORI, Minori | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | Japan | Japanese | Director | 268787010001 | ||||
| UETSUJI, Masumi | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | Japan | Japanese | Company Director | 245801540001 | ||||
| AKUTSU, Takashi | Secretary | Innova Way Innova Park EN3 7FL Enfield 12 England | 306746750001 | |||||||
| KANEKO, Hiroshi | Secretary | Delta Park Millmarsh Lane EN3 7QJ Enfield Unit 4 Middx | British | 181953700001 | ||||||
| SHINKAI, Hiroyuki | Secretary | Innova Way Innova Park EN3 7FL Enfield 12 England | 220554140001 | |||||||
| TSUNEKAWA, Noriko | Secretary | Innova Way Innova Park EN3 7FL Enfield 12 England | 297156240001 | |||||||
| UETSUJI, Masumi | Secretary | Innova Way Innova Park EN3 7FL Enfield 12 England | 245801550001 | |||||||
| YOUNG, Brian | Secretary | 33 Orchard Avenue Finchley N3 3NL London | British | 44678570001 | ||||||
| BERANEK, Hiromi | Director | 273 Lauderdale Mansions W9 1LZ London | Japanese | Company Director | 16805660001 | |||||
| BLUNDELL, Stephen John | Director | Delta Park Millmarsh Lane EN3 7QJ Enfield Unit 4 Middx | Singapore | British | Company Director | 79499730001 | ||||
| CHESTERS, Andrew Wayne | Director | 3 Southlands Cottages High Street SL6 9SG Cookham Berkshire | British | Director | 76406370001 | |||||
| IIZUKA, Tadaharu | Director | 18 Scrabbitts Square WD7 8JR Radlett Hertfordshire | England | Japanese | Company Director | 81420660001 | ||||
| ITO, Kazuyoshi | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | Japan | Japanese | None | 181773720002 | ||||
| KANAOYA, Shingo | Director | 204 9-2-11 Akasaka Minato-Ku Tokyo Japan | Japanese | Company Director | 25114930001 | |||||
| KANEKO, Hiroshi | Director | Delta Park Millmarsh Lane EN3 7QJ Enfield Unit 4 Middx | The Netherlands | Japanese | None | 181773940002 | ||||
| KURODA, Etsuo | Director | 10 Little Cedars Woodside Avenue M12 London | Japanese | Director | 29813600001 | |||||
| NOJIRI, Hajime | Director | 30 Parkwood Flats Whetstone N20 0RX London | Japanese | Company Director | 25113080001 | |||||
| OMIYA, Hisashi | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | Osaka Japan | Japanese | None | 181954290002 | ||||
| SHINKAI, Hiroyuki | Director | Innova Way Innova Park EN3 7FL Enfield 12 England | Netherlands | Japanese | Executive Vice President | 220615320002 | ||||
| TAZAKI, Tadayoshi | Director | 611 Kojimachi Sabancho Mansion Sankancho 9-1 Chiyoda-Ku Tokyo Japan | Japanese | Company Director | 40326360003 | |||||
| YOUNG, Brian | Director | 33 Orchard Avenue Finchley N3 3NL London | United Kingdom | British | Company Director | 44678570001 |
Who are the persons with significant control of TAZAKI FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. Tazaki & Company Limited | Apr 06, 2016 | Innova Way Innova Park EN3 7FL Enfield 12 England | 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