TSUBAKIMOTO UK LIMITED
Active - Accounts Filed
General Information
NAME
TSUBAKIMOTO UK LIMITED
COMPANY NUMBER
01201947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/02/1975
(49 years and 9 months old)
WEBSITE
http://www.tsubaki.eu
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/02/1975
15/03/1985
BELVOIR INDUSTRIAL FACTORS LIMITED
NOTTINGHAMSHIRE
NG15 0DX
Telephone: 01623688700
TPS: No
Osier Drive
Annesley
Nottingham
Nottinghamshire
NG15 0DX
Telephone: 688700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSUBAKIMOTO EUROPE BV | N/A | N/A |
| TSUBAKIMOTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TSUBAKIMOTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSUBAKIMOTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSUBAKIMOTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 6 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/1991 - 31/03/1993 (1 years and 6 months) Born in Mar 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/10/1991 - Present (33 years and 2 months) Secretary: 01/10/1991 - Present (33 years and 2 months) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSUBAKIMOTO CHAIN CO | N/A | N/A |
| KABELSCHLEPP GMBH | N/A | N/A |
| METOOL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| TSUBAKI KABELSCHLEPP GMBH | N/A | N/A |
| TSUBAKIMOTO EUROPE BV | N/A | N/A |
| TSUBAKIMOTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Philip Martin Shaw (916256694) Appointed |
| 20/06/2023 | Bertus Rolf Hendrik Marinus Mellink (900143601) has left the board |
| 22/12/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 15/10/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | New Board Member Frank Rosmolen (917930633) Appointed |
| 27/06/2013 | Masaya Ushida (912964405) has left the board |
| 13/10/2012 | New Confirmation Statement filed |
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