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Yutaka Foods Limited ENFIELD

Founded in 2000, Yutaka Foods, classified under reg no. 04075632 is an active company. Currently registered at 12 Innova Way EN3 7FL, Enfield the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since September 29, 2000 Yutaka Foods Limited is no longer carrying the name Yutaka Food.

The company has one director. Chikahiro F., appointed on 29 August 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Yutaka 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 04075632
Date of Incorporation Thu, 21st Sep 2000
Industry Non-trading company
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Chikahiro F.

Position: Director

Appointed: 29 August 2003

Hiroshi K.

Position: Secretary

Appointed: 19 September 2013

Resigned: 01 July 2020

Kazuyoshi I.

Position: Director

Appointed: 19 September 2013

Resigned: 01 July 2020

Hiroshi K.

Position: Director

Appointed: 19 September 2013

Resigned: 01 July 2020

Andrew C.

Position: Director

Appointed: 21 September 2001

Resigned: 29 August 2003

Brian Y.

Position: Director

Appointed: 21 September 2001

Resigned: 19 September 2013

Brian Y.

Position: Secretary

Appointed: 21 September 2001

Resigned: 19 September 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2001

Resigned: 12 August 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2000

Resigned: 21 September 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2000

Resigned: 21 September 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Tazaki Foods Limited from Enfield, England. This PSC is classified as "a limited 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.

Tazaki Foods 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 1380731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Yutaka Food September 29, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 15th, November 2023 		Free Download (6 pages)

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