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TAMURA-EUROPE LIMITED - Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00463530
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tamura-Europe Limited
- Clarke Avenue
- Calne
- Wiltshire
- SN11 9BS Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, SN11 9BS UK
Management
- Geschäftsführung
- NAKATSU, Ryo
- PULITI, Marco
- YAMAO, Kohei
- Prokuristen
- MARTIN, Jonathan Philip, Company Secretary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.01.1949
- Alter der Firma 1949-01-14 75 Jahre
- SIC/NACE
- 27330
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAMURA HINCHLEY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800DSGHU9R5HYZ856
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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TAMURA-EUROPE LIMITED Firmenbeschreibung
- TAMURA-EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00463530. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.01.1949 registriert. TAMURA-EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAMURA HINCHLEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27330" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Tamura-Europe Limited erreicht werden.
Jetzt sichern TAMURA-EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tamura-Europe Limited - Tamura-Europe Limited, Clarke Avenue, Calne, Wiltshire, Grossbritannien
- 1949-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-full (2023-08-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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gazette-notice-compulsory (2022-07-26) - GAZ1
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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gazette-filings-brought-up-to-date (2022-08-02) - DISS40
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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second-filing-of-director-appointment-with-name (2020-08-06) - RP04AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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second-filing-of-director-appointment-with-name (2020-12-16) - RP04AP01
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second-filing-of-director-appointment-with-name (2020-12-15) - RP04AP01
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
-
confirmation-statement-with-no-updates (2019-05-13) - CS01
-
change-person-director-company-with-change-date (2019-04-10) - CH01
-
appoint-person-director-company-with-name-date (2019-04-09) - AP01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-08) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-21) - AA
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capital-allotment-shares (2015-05-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-23) - TM01
-
resolution (2015-05-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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change-person-secretary-company-with-change-date (2015-08-07) - CH03
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
termination-secretary-company-with-name (2013-07-15) - TM02
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-09-26) - TM01
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appoint-person-secretary-company-with-name (2013-07-23) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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memorandum-articles (2012-06-11) - MEM/ARTS
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change-person-secretary-company-with-change-date (2012-11-01) - CH03
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resolution (2012-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-11-27) - AA
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auditors-resignation-company (2012-12-13) - AUD
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miscellaneous (2012-12-10) - MISC
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change-person-director-company-with-change-date (2012-11-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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legacy (2010-01-19) - MG02
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resolution (2010-04-30) - RESOLUTIONS
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termination-director-company-with-name (2010-01-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
accounts-with-accounts-type-full (2010-10-13) - AA
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capital-allotment-shares (2010-04-30) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288a
-
accounts-with-accounts-type-full (2008-04-28) - AA
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-15) - 288a
-
legacy (2008-05-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-19) - 288a
-
legacy (2006-06-12) - 363s
-
legacy (2006-06-23) - 288a
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accounts-with-accounts-type-full (2006-11-21) - AA
-
legacy (2006-06-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288b
-
legacy (2005-08-11) - 363s
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accounts-with-accounts-type-group (2005-08-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-08) - AA
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certificate-change-of-name-company (2004-08-09) - CERTNM
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-18) - AUD
-
legacy (2003-06-08) - 288b
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legacy (2003-09-30) - 288a
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accounts-with-accounts-type-group (2003-09-30) - AA
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legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288a
-
legacy (2002-02-28) - 288b
-
legacy (2002-06-28) - 363s
-
legacy (2002-11-27) - 288b
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accounts-with-accounts-type-group (2002-10-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-17) - AA
-
legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-08) - 288a
-
legacy (2000-01-29) - 288b
-
legacy (2000-05-26) - 288a
-
legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full-group (2000-09-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288b
-
legacy (1999-06-11) - 363s
-
legacy (1999-03-25) - 288a
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accounts-with-accounts-type-full-group (1999-08-12) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-15) - AUD
-
accounts-with-accounts-type-full-group (1998-10-07) - AA
-
legacy (1998-08-04) - 288b
-
legacy (1998-06-08) - 288a
-
legacy (1998-05-10) - 363s
-
legacy (1998-05-10) - 288a
-
legacy (1998-05-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full-group (1997-06-18) - AA
-
legacy (1997-07-16) - 288a
-
legacy (1997-07-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-16) - AA
-
legacy (1996-09-12) - 288
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resolution (1996-06-12) - RESOLUTIONS
-
legacy (1996-06-12) - 88(2)R
-
legacy (1996-06-12) - 123
-
legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-10) - 363s
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accounts-with-accounts-type-full (1995-09-15) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-16) - AA
-
legacy (1994-06-28) - 288
-
legacy (1994-06-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-05) - 288
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legacy (1993-07-05) - 363s
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accounts-with-accounts-type-full (1993-10-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
-
legacy (1992-08-03) - 363s
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memorandum-articles (1992-01-22) - MEM/ARTS
-
memorandum-articles (1992-01-18) - MEM/ARTS
-
resolution (1992-01-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-01-14) - 288
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legacy (1991-01-14) - 287
-
legacy (1991-07-08) - 288
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accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-05-31) - 363b
-
legacy (1991-12-19) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-04) - AA
-
legacy (1990-01-18) - 288
-
legacy (1990-02-05) - 288
-
legacy (1990-01-04) - 363
-
legacy (1990-03-09) - 288
-
legacy (1990-03-15) - 288
-
legacy (1990-05-10) - 395
-
legacy (1990-08-17) - 363
-
legacy (1990-02-27) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-08) - 288
-
certificate-change-of-name-company (1989-02-13) - CERTNM
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legacy (1989-02-15) - PUC 2
-
legacy (1989-02-15) - 123
-
legacy (1989-02-15) - 288
-
resolution (1989-02-23) - RESOLUTIONS
-
resolution (1989-02-24) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-02-08) - 288
-
legacy (1988-06-10) - 363
-
resolution (1988-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-06-10) - AA
keyboard_arrow_right 1987
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resolution (1987-10-21) - RESOLUTIONS
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legacy (1987-02-19) - 288
-
legacy (1987-08-14) - 288
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accounts-with-accounts-type-full (1987-09-09) - AA
-
legacy (1987-10-14) - 288
-
legacy (1987-09-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-27) - AA
-
legacy (1986-05-31) - 288
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legacy (1986-04-30) - 288
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certificate-change-of-name-company (1986-03-11) - CERTNM
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legacy (1986-06-27) - 363
keyboard_arrow_right 1952
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certificate-change-of-name-company (1952-12-17) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-01-14) - MISC