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Takara Belmont (u.k.) Limited LONDON

Founded in 1959, Takara Belmont (u.k.), classified under reg no. 00620455 is an active company. Currently registered at Belmont House E3 3PA, London the company has been in the business for sixty five years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Akira O., Tomohide Y. and Stephen P. and others. In addition one secretary - Stephen P. - is with the firm. As of 3 June 2024, there were 8 ex directors - Tatsuo S., Takashi H. and others listed below. There were no ex secretaries.

Takara Belmont (u.k.) Limited Address / Contact

Office Address Belmont House
Office Address2 One St Andrews Way
Town London
Post code E3 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00620455
Date of Incorporation Thu, 5th Feb 1959
Industry Manufacture of medical and dental instruments and supplies
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Akira O.

Position: Director

Appointed: 01 November 2023

Tomohide Y.

Position: Director

Appointed: 01 September 2022

Stephen P.

Position: Director

Appointed: 10 April 2006

Stephen P.

Position: Secretary

Appointed: 03 November 1998

Hidetaka Y.

Position: Director

Appointed: 03 November 1991

Tatsuo S.

Position: Director

Appointed: 01 October 2020

Resigned: 01 September 2022

Takashi H.

Position: Director

Appointed: 30 September 2011

Resigned: 01 October 2020

Tetsuo I.

Position: Director

Appointed: 19 April 2010

Resigned: 17 July 2017

Masato I.

Position: Director

Appointed: 02 April 2005

Resigned: 11 August 2023

Masanobu C.

Position: Director

Appointed: 20 June 1994

Resigned: 22 July 2011

Kunifusa Y.

Position: Director

Appointed: 03 November 1991

Resigned: 19 April 2010

Takahiko Y.

Position: Director

Appointed: 03 November 1991

Resigned: 16 February 2001

Kiyoshi K.

Position: Director

Appointed: 03 November 1991

Resigned: 19 April 2010

Tg Registrars Limited

Position: Corporate Secretary

Appointed: 03 November 1991

Resigned: 03 November 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Hidetaka Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Takara Belmont Corporation that put Osaka, Japan as the address. This PSC has a legal form of "a private limited 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.

Hidetaka Y.

Notified on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Takara Belmont Corporation

1-1, 2-Chome Higashi-Shinsaibashi, Chuo-Ku, Osaka, 5420083, Japan

Legal authority Companies Law Of 2005
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 4 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 21st, November 2023 		Free Download (1 page)

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