T. Tazaki & Company Limited in Innova Park ENFIELD - EN3 7FL

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T. Tazaki & Company Limited ENFIELD

T. Tazaki & Company started in year 1974 as Private Limited Company with registration number 01189428. The T. Tazaki & Company company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Enfield at 12 Innova Way. Postal code: EN3 7FL.

At present there are 2 directors in the the firm, namely Minori M. and Matsumi U.. In addition one secretary - Tomoyuki D. - is with the company. At present 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.

T. Tazaki & Company Limited Address / Contact

Office Address	12 Innova Way
Office Address2	Innova Park
Town	Enfield
Post code	EN3 7FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01189428
Date of Incorporation	Mon, 4th Nov 1974
Industry	Activities of head offices
End of financial Year	31st December
Company age	50 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Tomoyuki D.

Position: Secretary

Appointed: 07 May 2023

Minori M.

Position: Director

Appointed: 26 March 2020

Matsumi U.

Position: Director

Appointed: 26 March 2020

Takashi A.

Position: Secretary

Appointed: 01 February 2023

Resigned: 07 May 2023

Noriko T.

Position: Secretary

Appointed: 13 June 2022

Resigned: 01 February 2023

Matsumi U.

Position: Secretary

Appointed: 26 March 2020

Resigned: 13 June 2022

Mutsumi K.

Position: Secretary

Appointed: 25 April 2018

Resigned: 26 March 2020

Mutsumi K.

Position: Director

Appointed: 25 April 2018

Resigned: 26 March 2020

Hiroyuki S.

Position: Secretary

Appointed: 30 June 2016

Resigned: 25 April 2018

Hiroyuki S.

Position: Director

Appointed: 30 June 2016

Resigned: 25 April 2018

Kazuyoshi I.

Position: Director

Appointed: 19 September 2013

Resigned: 26 March 2020

Hiroshi K.

Position: Director

Appointed: 19 September 2013

Resigned: 30 June 2016

Hiroshi K.

Position: Secretary

Appointed: 19 September 2013

Resigned: 30 June 2016

Hiromi T.

Position: Director

Appointed: 02 July 1997

Resigned: 19 September 2013

Tadaharu I.

Position: Director

Appointed: 10 September 1993

Resigned: 19 July 1999

Moritoshi N.

Position: Director

Appointed: 16 February 1992

Resigned: 31 December 1998

Tadayoshi T.

Position: Director

Appointed: 16 February 1992

Resigned: 19 September 2013

Shingo K.

Position: Director

Appointed: 16 February 1992

Resigned: 19 September 2013

Stephen B.

Position: Director

Appointed: 16 February 1992

Resigned: 02 April 2014

Hiromi B.

Position: Director

Appointed: 16 February 1992

Resigned: 01 July 1996

Brian Y.

Position: Director

Appointed: 16 February 1992

Resigned: 19 September 2013

Akiko T.

Position: Director

Appointed: 16 February 1992

Resigned: 25 November 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Takara Holdings Inc from Shimogyo-Ku, Japan. This PSC is categorised as "a public listed company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Takara Europe Holding Bv that entered Amsterdam, Netherlands as the address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Takara Holdings Inc

20 Naginataboko-Cho, Shijo-Dori Karasuma Higashi-Iru, Shimogyo-Ku, Kyoto, 600-8688, Japan

Legal authority	Japan
Legal form	Public Listed Company
Country registered	Japan
Place registered	Japan Legal Affairs Bureau
Notified on	31 May 2021
Nature of control:	75,01-100% voting rights 75,01-100% shares

Takara Europe Holding Bv

555 Strawinskylaan, Tower C, Level 5 Wtc, Unit E, Amsterdam, 1077XX, Netherlands

Legal authority	Dutch Civil Code
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Dutch Business Registry
Registration number	58398279
Notified on	6 April 2016
Ceased on	31 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, April 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, July 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, April 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, March 2017	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Thu, 31st Dec 2015 filed on: 16th, May 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, April 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, June 2015	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, April 2014	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 22nd, May 2012	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 19th, August 2010	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 15th, September 2008	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 27th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 27th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 28th, June 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 5th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, November 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 12th, October 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 25th, August 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 19th, October 1999	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 12th, August 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 12th, August 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 16th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 16th, July 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 19th, October 1995	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 8th, January 1995	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 8th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts
244	Delivery ext'd 3 mth 31/12/93 filed on: 3rd, November 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 1st, June 1992	accounts	Free Download
AA	Full group accounts for the period to Sun, 30th Jun 1991 filed on: 1st, June 1992	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 11th, February 1992	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 11th, February 1992	accounts	Free Download
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 17th, May 1991	accounts
AA	Full group accounts for the period to Sat, 30th Jun 1990 filed on: 17th, May 1991	accounts	Free Download
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 30th, March 1990	accounts
AA	Full group accounts for the period to Fri, 30th Jun 1989 filed on: 30th, March 1990	accounts	Free Download
AA	Group accounts for a small company for a period before Thu, 30th Jun 1988 filed on: 30th, March 1989	accounts	Free Download
AA	Group accounts for a small company for a period before Thu, 30th Jun 1988 filed on: 30th, March 1989	accounts
AA	Full group accounts for the period to Tue, 30th Jun 1987 filed on: 21st, July 1988	accounts	Free Download
AA	Full group accounts for the period to Tue, 30th Jun 1987 filed on: 21st, July 1988	accounts
AA	Full group accounts for the period to Mon, 30th Jun 1986 filed on: 23rd, February 1988	accounts	Free Download
AA	Full group accounts for the period to Mon, 30th Jun 1986 filed on: 23rd, February 1988	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 10th, August 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 1984 filed on: 9th, January 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 1984 filed on: 9th, January 1987	accounts

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