Tanita International Ltd. MANCHESTER


Founded in 1997, Tanita International, classified under reg no. 03433588 is an active company. Currently registered at 101,111 Piccadilly M1 2HY, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 5 directors in the the firm, namely Kazutaka J., Jan A. and Shunji T. and others. In addition one secretary - Shinsuke N. - 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.

Tanita International Ltd. Address / Contact

Office Address 101,111 Piccadilly
Town Manchester
Post code M1 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433588
Date of Incorporation Tue, 9th Sep 1997
Industry Wholesale of other machinery and equipment
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Kazutaka J.

Position: Director

Appointed: 01 August 2022

Jan A.

Position: Director

Appointed: 01 August 2020

Shunji T.

Position: Director

Appointed: 22 June 2015

Isamu K.

Position: Director

Appointed: 22 June 2015

Shinsuke N.

Position: Secretary

Appointed: 18 November 2014

Senri T.

Position: Director

Appointed: 01 April 2009

Masaaki F.

Position: Secretary

Appointed: 01 October 2009

Resigned: 18 November 2014

Kiyoshi I.

Position: Director

Appointed: 01 April 2009

Resigned: 23 August 2013

Kazuhiko F.

Position: Secretary

Appointed: 01 April 2007

Resigned: 30 September 2009

Kazuhiko F.

Position: Director

Appointed: 03 April 2006

Resigned: 26 June 2015

John W.

Position: Secretary

Appointed: 01 April 2004

Resigned: 31 March 2007

Kiyoshi I.

Position: Secretary

Appointed: 01 October 2003

Resigned: 31 March 2004

Zentaro Y.

Position: Director

Appointed: 01 October 2003

Resigned: 01 April 2009

Toshikazu T.

Position: Director

Appointed: 01 April 2002

Resigned: 26 June 2015

Kiyoshi I.

Position: Director

Appointed: 05 January 2001

Resigned: 31 March 2004

Terumitsu K.

Position: Secretary

Appointed: 01 July 1999

Resigned: 30 September 2003

Tokio M.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2003

Kazuo M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 March 2002

Kiyoshi W.

Position: Director

Appointed: 01 July 1999

Resigned: 30 September 2003

Yoshio T.

Position: Director

Appointed: 01 October 1998

Resigned: 30 September 2003

Katsuichi M.

Position: Director

Appointed: 21 April 1998

Resigned: 05 January 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1997

Resigned: 09 September 1997

Kiyoshi I.

Position: Director

Appointed: 09 September 1997

Resigned: 30 June 1999

Ryoji A.

Position: Director

Appointed: 09 September 1997

Resigned: 30 June 1999

Daisuke T.

Position: Director

Appointed: 09 September 1997

Resigned: 28 May 2010

Kanzo T.

Position: Director

Appointed: 09 September 1997

Resigned: 01 April 2009

Yasuyuki Y.

Position: Director

Appointed: 09 September 1997

Resigned: 31 March 2002

London Law Services Limited

Position: Nominee Director

Appointed: 09 September 1997

Resigned: 09 September 1997

Ryoji A.

Position: Secretary

Appointed: 09 September 1997

Resigned: 30 June 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Shunji T. The abovementioned PSC has significiant influence or control over the company,.

Shunji T.

Notified on 9 September 2016
Ceased on 9 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 8th, February 2024
Free Download (32 pages)

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