Tn United Kingdom, Ltd. in Downland Business Park WORTHING

Tn United Kingdom, Ltd. WORTHING

Founded in 1973, Tn United Kingdom, classified under reg no. 01149449 is an active company. Currently registered at Unit K BN14 9LA, Worthing the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/01/29 Tn United Kingdom, Ltd. is no longer carrying the name Spheric-trafalgar.

Currently there are 3 directors in the the firm, namely Koji H., Mark H. and Evelise F.. In addition one secretary - Mark H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tn United Kingdom, Ltd. Address / Contact

Office Address	Unit K
Office Address2	Downland Business Park
Town	Worthing
Post code	BN14 9LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01149449
Date of Incorporation	Wed, 5th Dec 1973
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	51 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Koji H.

Position: Director

Appointed: 06 December 2019

Mark H.

Position: Director

Appointed: 06 December 2019

Evelise F.

Position: Director

Appointed: 06 December 2019

Mark H.

Position: Secretary

Appointed: 06 December 2019

Nigel P.

Position: Secretary

Resigned: 04 November 1997

Noritada A.

Position: Director

Appointed: 23 January 2017

Resigned: 06 December 2019

Tomofumi G.

Position: Director

Appointed: 23 January 2017

Resigned: 06 December 2019

Brendan C.

Position: Director

Appointed: 09 December 2014

Resigned: 06 December 2019

Farrokh F.

Position: Director

Appointed: 09 December 2014

Resigned: 06 December 2019

Hisao I.

Position: Director

Appointed: 20 November 2013

Resigned: 07 December 2014

Toru F.

Position: Secretary

Appointed: 13 July 2013

Resigned: 06 December 2019

Masashi T.

Position: Director

Appointed: 28 June 2013

Resigned: 07 December 2014

Michael J.

Position: Director

Appointed: 28 June 2013

Resigned: 12 July 2013

Toru F.

Position: Director

Appointed: 28 June 2013

Resigned: 06 December 2019

Julian P.

Position: Director

Appointed: 29 June 2001

Resigned: 31 March 2007

Michael J.

Position: Secretary

Appointed: 04 November 1997

Resigned: 17 July 2013

Nigel P.

Position: Director

Appointed: 05 July 1991

Resigned: 28 June 2013

Neil P.

Position: Director

Appointed: 05 July 1991

Resigned: 28 June 2013

Ronald P.

Position: Director

Appointed: 05 July 1991

Resigned: 18 September 1997

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Tsubaki Nakashima Co., Ltd. from Nara 639-2162, Japan. The abovementioned PSC is classified as "a limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tsubaki Nakashima Global Pte Ltd. that put 048621, Singapore as the address. This PSC has a legal form of "a limited liabillity", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tsubaki Nakashima Co., Ltd.

19 Shakudo, Katsuragi, Nara 639-2162, Japan

Legal authority	International Financial Reporting Standards (Ifrss)
Legal form	Limited Liability
Notified on	29 June 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Tsubaki Nakashima Global Pte Ltd.

24 Raffles Place, #29-04b Clifford Centre, 048621, Singapore

Legal authority	Singapore Law
Legal form	Limited Liabillity
Notified on	5 July 2016
Ceased on	5 July 2016
Nature of control:	75,01-100% shares

Company previous names

Spheric-trafalgar	January 29, 2018
Trafalgar Bearing	August 31, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (190 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, July 2023	accounts	Free Download (190 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 24th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, February 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, September 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 31st, July 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 17th, October 2011	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, December 2009	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (28 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, July 2005	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (25 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 9th, September 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 16th, October 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, December 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, December 2001	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, February 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 27th, December 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 4th, September 1994	accounts
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AA	Full accounts for the period ending 1992/12/31 filed on: 11th, February 1994	accounts
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AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, November 1992	accounts
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AA	Full accounts for the period ending 1990/12/31 filed on: 18th, September 1991	accounts	Free Download
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AA	Full accounts for the period ending 1989/12/31 filed on: 26th, June 1990	accounts	Free Download
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AA	Full accounts for the period ending 1988/12/31 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, October 1989	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 3rd, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 3rd, March 1989	accounts
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Tn United Kingdom, Ltd. WORTHING

Tn United Kingdom, Ltd. Address / Contact

Company Information / Profile

Company staff

Koji H.

Mark H.

Evelise F.

Mark H.

Nigel P.

Noritada A.

Tomofumi G.

Brendan C.

Farrokh F.

Hisao I.

Toru F.

Masashi T.

Michael J.

Toru F.

Julian P.

Michael J.

Nigel P.

Neil P.

Ronald P.

People with significant control

Company previous names

Company filings

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