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TAMURA-EUROPE LIMITED

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Company details

TAMURA-EUROPE LIMITED, CLARKE AVENUE, CALNE, WILTSHIRE, SN11 9BS

TAMURA-EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00463530
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.14
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27330 - Manufacture of wiring devices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY JONATHAN PHILIP MARTIN / 06/08/2015
Form type: CH03
Date: 2015.08.07
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SECRETARY APPOINTED COMPANY SECRETARY JONATHAN PHILIP MARTIN
Form type: AP03
Date: 2015.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN PARKER
Form type: TM02
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED YUJI YOKOYAMA
Form type: AP01
Date: 2015.07.24
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APPOINTMENT TERMINATED, DIRECTOR TOSHIO SHINONUMA
Form type: TM01
Date: 2015.07.23
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 12474000
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01/04/15 STATEMENT OF CAPITAL GBP 12474000.00
Form type: SH01
Date: 2015.05.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEARY
Form type: TM01
Date: 2013.09.26
£2.95
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DIRECTOR APPOINTED TOSHIO SHINONUMA
Form type: AP01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MARCO PULITI
Form type: AP01
Date: 2013.07.23
£2.95
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SECRETARY APPOINTED JONATHAN WILLIAM GEORGE PARKER
Form type: AP03
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEWART CURSLEY
Form type: TM02
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR STEWART CURSLEY
Form type: TM01
Date: 2013.07.15
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 17/01/2013 FROM, ROMARSH LIMITED CLARKE AVENUE, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9BS
Form type: AD01
Date: 2013.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.13
£2.95
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SECTION 519
Form type: MISC
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROLAND CURSLEY / 01/11/2012
Form type: CH01
Date: 2012.11.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ROLAND CURSLEY / 01/11/2012
Form type: CH03
Date: 2012.11.01
£2.95
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18/05/12 STATEMENT OF CAPITAL GBP 12000000
Form type: SH01
Date: 2012.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.11
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ALTER ARTICLES 18/05/2012
Form type: RES01
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES13
Document description: REMOVAL OF SHARES 18/05/2012
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
£2.95
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, UNIT 2 HOPTON PARK INDUSTRIAL, ESTATE LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EY
Form type: AD01
Date: 2010.05.25
£2.95
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27/04/10 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2010.04.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / NORHIKO NANJO / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO ASADA / 31/12/2009
Form type: CH01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAKEAKI KITAMURA
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES CLEARY / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR AKIMOTO FUJIYAMA
Form type: 288b
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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DIRECTOR APPOINTED NORHIKO NANJO
Form type: 288a
Date: 2008.08.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR YASUHIRO NAKASHIMA
Form type: 288b
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18

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Company directors and board members:

JONATHAN PHILIP MARTIN (current)
Secretary, 2015.08.01
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
MASAHIRO ASADA (current)
Director, 2003.06.01
5-2306-1-1010 MIHARA , TOKOROZAWA
SAITAMA 359-0045
JAPAN
NORIHIKO NANJO (current)
Director, 2008.08.01
7 24 MOTOMACHI , TOKOROZAWA SHI
359 1121, SAITAMA
JAPAN
MARCO PULITI (current)
Director, OPERATIONS DIRECTOR, 2013.07.01
TAMURA-EUROPE LTD PRUMYSLOVA , ZNOJMO
CZECH REPUBLIC
YUJI YOKOYAMA (current)
Director, CORPORATE BODY, 2015.07.01
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
STEWART ROLAND CURSLEY (resigned)
Secretary, 2006.06.05 - 2013.06.30
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
DANIEL JAMES EVANS (resigned)
Secretary, DIRECTOR OF PERSONNEL, 1993.06.01 - 1998.01.01
15 LIGHTFOOT LAWN KINGSLEY ROAD MILTON , PORTSMOUTH
PO4 8HX, HAMPSHIRE
MASAHIRO HAYASHI (resigned)
Secretary, 1991.05.09 - 1993.05.31
35 GREEN LANE , DEVIZES
SN10 5BL, WILTSHIRE
ABDUL MAJID KHAN (resigned)
Secretary, 1998.01.02 - 2006.06.05
36 FARNE WAY WOOTTON BASSETT , SWINDON
SN4 8LY, WILTSHIRE
JONATHAN WILLIAM GEORGE PARKER (resigned)
Secretary, 2013.07.01 - 2015.08.01
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
PATRICK JAMES CLEARY (resigned)
Director, 1991.05.09 - 2013.09.01
34 DEERLEAP WAY , NEW MILTON
BH25 5EU, HAMPSHIRE
STEWART ROLAND CURSLEY (resigned)
Director, 2008.01.01 - 2013.06.30
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
TAKESHI EDAMURA (resigned)
Director, OFFICER OF TAMURA CORPORATION, 1991.05.09 - 1994.04.28
19-43 HIGASHI-OIZUMI 1-CHOME NERIMA-KU TOKYO 178 ,
FOREIGN
JAPAN
AKIMOTO FUJIYAMA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2005.12.30 - 2009.06.26
2-13-13 AKAMIDAI , KOUNOSU-SHI
SAITAMA 365-0064
JAPAN
AKIMOTO FUJIYAMA (resigned)
Director, MANAGING DIRECTOR, 1994.05.09 - 1999.02.12
2-13-13 AKAMIDAI , KOUNOSU-SHI
SAITAMA 365-0064
JAPAN
SHINYA FUKUDA (resigned)
Director, SALES DEVELOPMENT, 2002.01.02 - 2003.03.31
53 MARSHFIELD ROAD , CHIPPENHAM
SN15 1JS, WILTSHIRE
TAKASHI HASHIZUME (resigned)
Director, 1996.09.01 - 1998.08.01
1-2-1-10 ABIKO , ABIKO-SHI
27011, CHIBA-KEN
JAPAN
MASAHIRO HAYASHI (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2005.06.29
3-10-26 MASTSUBARA-CHO 196 , AKISHIMA
FOREIGN, TOKYO
JANPAN
MASAHIRO HAYASHI (resigned)
Director, 1991.05.09 - 1993.05.31
ERLENSTRASSE 17 8302 MAINBERG , GERMANY
MANABU HIDAKA (resigned)
Director, GENERAL MANAGER, 2000.07.06 - 2003.03.31
2071 4 KASAHATA , KAWAGOE
SAITAMA 350
JAPAN
YASUHARA HIDAKA (resigned)
Director, 1992.04.01 - 1998.08.01
408 36 KUME TOKOROZAWA SHI , SAITAMA KEN JAPAN
FOREIGN
KEIICHI HIGUCHI (resigned)
Director, ENGINEERING DIRECTOR, 1995.04.01 - 1999.02.12
20 WATERSIDE PARK ROUNDWAY , DEVIZES
SN10 2TG, WILTSHIRE
TOSHIO ICHIKAWA (resigned)
Director, DEPUTY MANAGING DIRECTOR & CO SECRETARY, 1991.05.09 - 1992.03.19
19-43 HIGASHI-OIZUMI 1-CHOME NERIMA-KU TOKYO 178 ,
FOREIGN
JAPAN
HIROFUMI KATO (resigned)
Director, 1991.05.09 - 1992.03.19
19-43 HIGASHI-OIZUMI 1-CHOME NERIMA-KU TOKYO 178 ,
FOREIGN
JAPAN
HIROSHI KATO (resigned)
Director, 1993.02.01 - 1994.04.28
2 2100 5 NISHI SAYAMAGA OKA TORORZAWA SHI , SAITAMA KEN JAPAN
FOREIGN
TAKEAKI KITAMURA (resigned)
Director, ENGINEER, 2003.06.01 - 2009.12.31
1070-4, IWASAWA , HANNO,SAITAMA
350-0Z
JAPAN
TAKEAKI KITAMURA (resigned)
Director, ENGINEERING/QUALITY DIRECTOR, 1991.05.09 - 1995.04.10
4 MILL ROAD THE FININGS , DEVIZES
SN14 0DS, WILTSHIRE
YASUHIRO NAKASHIMA (resigned)
Director, EXECUTIVE OFFICER, 2005.12.30 - 2008.08.01
6-18-7 HIGASHI OGAWA , OGAWA - MACHI
HIKI-GUN, SAITAMA 355-0322
JAPAN
TOSHIO SHINONUMA (resigned)
Director, FINANCE DIRECTOR, 2013.07.01 - 2015.06.30
TAMURA-EUROPE LIMITED CLARKE AVENUE , CALNE
SN11 9BS, WILTSHIRE
RYUZO TAKEICHI (resigned)
Director, 1993.04.01 - 1996.08.28
2 25 27 MIYAMOTO CLO TOLOROZAWA SHI , SAITAMA KEN JAPAN
FOREIGN
KUNIO TAKEUCHI (resigned)
Director, 1997.07.01 - 1999.07.01
3-10-43 TOYO-OKO , IRUMA
358, SAITAMA
JAPAN
NAOKI TAMURA (resigned)
Director, 1991.06.01 - 1997.07.01
2-5-8 MINAMI MACHI , KOKUBUNJI
TOKYO
JAPAN
HIROAKI TANINO (resigned)
Director, 1993.12.01 - 2001.07.31
35 ROTHERSTONE , DEVIZES
SN10 2DD, WILTSHIRE
AKIO TATEMATSU (resigned)
Director, 1999.12.20 - 2002.06.30
5-24-10 KYOUDOU , SETAGAYA
FOREIGN, TOKYO 156-0052
JAPAN
TAKESHI YOKOYAMA (resigned)
Director, 1999.12.20 - 2002.06.30
24-26 UNOKI , SAYAMA
SAITAMA 350-1323
JAPAN

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Information about the Private Limited Company TAMURA-EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data