Tazaki Foods Limited ENFIELD


Tazaki Foods started in year 1978 as Private Limited Company with registration number 01380731. The Tazaki Foods company has been functioning successfully for fourty six 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 3 directors in the the firm, namely Minori M., Masumi U. and Chikahiro F.. 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.

This company operates within the EN3 7QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0228861 . It is located at 12 Innova Way, Enfield with a total of 18 cars. It has two locations in the UK.

Tazaki Foods 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 01380731
Date of Incorporation Thu, 27th Jul 1978
Industry
Industry
End of financial Year 31st December
Company age 46 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 Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Tomoyuki D.

Position: Secretary

Appointed: 07 May 2023

Minori M.

Position: Director

Appointed: 26 March 2020

Masumi U.

Position: Director

Appointed: 25 April 2018

Chikahiro F.

Position: Director

Appointed: 01 July 1996

Takashi A.

Position: Secretary

Appointed: 01 February 2023

Resigned: 07 May 2023

Noriko T.

Position: Secretary

Appointed: 13 June 2022

Resigned: 01 February 2023

Masumi U.

Position: Secretary

Appointed: 25 April 2018

Resigned: 13 June 2022

Hiroyuki S.

Position: Secretary

Appointed: 30 June 2016

Resigned: 25 April 2018

Hiroyuki S.

Position: Director

Appointed: 30 June 2016

Resigned: 25 April 2018

Hiroshi K.

Position: Secretary

Appointed: 19 September 2013

Resigned: 30 June 2016

Kazuyoshi I.

Position: Director

Appointed: 19 September 2013

Resigned: 26 March 2020

Hiroshi K.

Position: Director

Appointed: 19 September 2013

Resigned: 30 June 2016

Hisashi O.

Position: Director

Appointed: 19 September 2013

Resigned: 25 April 2018

Stephen B.

Position: Director

Appointed: 01 July 2010

Resigned: 02 April 2014

Andrew C.

Position: Director

Appointed: 01 March 2001

Resigned: 23 July 2002

Brian Y.

Position: Director

Appointed: 08 September 1995

Resigned: 19 September 2013

Tadaharu I.

Position: Director

Appointed: 10 September 1993

Resigned: 31 December 1998

Etsuo K.

Position: Director

Appointed: 01 July 1992

Resigned: 08 September 1995

Brian Y.

Position: Secretary

Appointed: 16 February 1992

Resigned: 19 September 2013

Tadayoshi T.

Position: Director

Appointed: 16 February 1992

Resigned: 01 June 1992

Shingo K.

Position: Director

Appointed: 16 February 1992

Resigned: 01 June 1992

Hiromi B.

Position: Director

Appointed: 16 February 1992

Resigned: 01 July 1996

Hajime N.

Position: Director

Appointed: 16 February 1992

Resigned: 13 May 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is T. Tazaki & Company Limited from Enfield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T. Tazaki & Company Limited

12 Innova Way, Innova Park, Enfield, EN3 7FL, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 1189428
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

12 Innova Way
City Enfield
Post code EN3 7FL
Vehicles 9
Unit 4
Address Delta Park Ind Est , Millmarsh Lane
City Enfield
Post code EN3 7QJ
Vehicles 9

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, September 2023
Free Download (38 pages)

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