TORAY INTERNATIONAL U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TORAY INTERNATIONAL U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TORAY INTERNATIONAL U.K. LIMITED was incorporated 43 years ago on 01/07/1980 and has the registered number: 01505380. The accounts status is FULL and accounts are next due on 31/12/2024.
TORAY INTERNATIONAL U.K. LIMITED was incorporated 43 years ago on 01/07/1980 and has the registered number: 01505380. The accounts status is FULL and accounts are next due on 31/12/2024.
TORAY INTERNATIONAL U.K. LIMITED - LONDON
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 - Agents involved in the sale of a variety of goods
46410 - Wholesale of textiles
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TORAY EUROPE LIMITED (until 14/09/2007)
TORAY EUROPE LIMITED (until 14/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN BRADDOCK | May 1962 | British | Secretary | 2008-11-01 | CURRENT |
| MR MARTIN BRADDOCK | May 1962 | British | Director | 2010-04-01 | CURRENT |
| TATSU MATSUSHITA | Dec 1964 | Japanese | Director | 2022-01-10 | CURRENT |
| MR. HIROYUKI TAKAYAMA | Sep 1967 | Japanese | Director | 2023-01-01 | CURRENT |
| MR KAZUMINE TORIGOE | Nov 1960 | Japanese | Director | 2020-11-01 UNTIL 2022-01-10 | RESIGNED |
| HIROHIKO YOSHIMURA | Dec 1961 | Japanese | Director | 2015-10-01 UNTIL 2019-04-01 | RESIGNED |
| TAKEO TOGANO | Oct 1944 | Japanese | Director | 2005-07-06 UNTIL 2006-07-12 | RESIGNED |
| MR KENSUKE NAKAJIMA | Jun 1971 | Japanese | Director | 2009-10-15 UNTIL 2013-03-25 | RESIGNED |
| KENICHI TANAKA | Nov 1939 | Japanese | Director | 1999-11-03 UNTIL 2001-03-27 | RESIGNED |
| MR KOJI SASAKI | Oct 1962 | Japanese | Director | 2016-07-01 UNTIL 2020-11-01 | RESIGNED |
| MR HIDENORI TERAI | Oct 1962 | Japanese | Director | 2015-05-01 UNTIL 2016-07-01 | RESIGNED |
| TAKUYA TAKAYAMA | Feb 1937 | Japanese | Director | 2001-03-27 UNTIL 2002-07-08 | RESIGNED |
| HIROSHI TODA | Jun 1940 | Japanese | Director | RESIGNED | |
| KEISHIRO SAITO | Jun 1942 | Japanese | Director | RESIGNED | |
| MR SHINICHI SAKAMOTO | Jun 1964 | Japanese | Director | 2016-07-01 UNTIL 2023-01-01 | RESIGNED |
| YUSUKE ORITO | Mar 1947 | Japanese | Director | 1997-02-21 UNTIL 1999-11-03 | RESIGNED |
| MASAYOSHI OKURA | May 1947 | Japanese | Director | 1994-11-08 UNTIL 1998-07-03 | RESIGNED |
| MR YASUTAKA OKADA | Nov 1961 | Japanese | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
| TSUGUO OGASAWARA | Jul 1939 | Japanese | Director | RESIGNED | |
| YOSHIO NORO | Aug 1949 | Japanese | Director | 2004-07-15 UNTIL 2006-06-01 | RESIGNED |
| MR KEI SHIMAJI | Oct 1959 | Japanese | Director | 2008-04-30 UNTIL 2013-06-25 | RESIGNED |
| KENJI UENO | Japanese | Secretary | 1997-05-01 UNTIL 1999-04-06 | RESIGNED | |
| YOSHIYUKI MORI | British | Secretary | 1994-09-15 UNTIL 1997-05-01 | RESIGNED | |
| MAKOTO MITSUHASHI | British | Secretary | 2002-09-03 UNTIL 2005-06-01 | RESIGNED | |
| MASAFUMI KITA | British | Secretary | 1999-04-06 UNTIL 2002-09-03 | RESIGNED | |
| MR SHOGO MASUDA | British | Secretary | RESIGNED | ||
| MR YOSHIHIKO FUJISAWA | May 1937 | Japanese | Director | RESIGNED | |
| CONSTANT KWING WAI YU | Jun 1944 | British | Director | RESIGNED | |
| MR KIYOKAZU KISHIMOTO | Jan 1948 | Japanese | Director | 2004-09-08 UNTIL 2009-06-01 | RESIGNED |
| MASAHIKO KASAHARA | Jul 1947 | Japanese | Director | RESIGNED | |
| MIKIO KANDA | May 1962 | Japanese | Director | 2009-01-01 UNTIL 2009-07-16 | RESIGNED |
| MASAYOSHI KAMIURA | Aug 1941 | Japanese | Director | 1998-07-03 UNTIL 2000-05-15 | RESIGNED |
| RYOICHI IKEGAMI | Oct 1947 | Japanese | Director | 1999-11-03 UNTIL 2004-09-08 | RESIGNED |
| TATSUYA HOSOKAWA | Nov 1951 | Japanese | Director | 2000-05-15 UNTIL 2004-09-08 | RESIGNED |
| MR HIROYUKI HISATOMI | May 1974 | Japanese | Director | 2013-03-25 UNTIL 2015-10-01 | RESIGNED |
| SHINJI KOYAMA | May 1940 | Japanese | Director | RESIGNED | |
| RJUYI HIRAI | Nov 1950 | Japanese | Director | 2009-06-01 UNTIL 2015-07-01 | RESIGNED |
| KENJIROU FUJITA | Feb 1947 | Japanese | Director | 2002-05-24 UNTIL 2005-07-06 | RESIGNED |
| TSUYOSHI WATANABE | Dec 1941 | Japanese | Director | 2002-07-08 UNTIL 2008-04-30 | RESIGNED |
| YOSHIHIKO FUJISAWA | May 1937 | Japanese | Director | 1995-10-06 UNTIL 2001-07-04 | RESIGNED |
| MR KOUJI ENOMOTO | Sep 1963 | Japanese | Director | 2013-06-25 UNTIL 2015-05-01 | RESIGNED |
| HIROKI BESSHO | Oct 1938 | Japanese | Director | 1993-04-05 UNTIL 1995-10-01 | RESIGNED |
| YASUO ABE | Oct 1937 | Japanese | Director | RESIGNED | |
| MASATAKA HAMAZAKI | Oct 1941 | Japanese | Director | RESIGNED | |
| TORU NAKAGAWA | Jan 1938 | Japanese | Director | 1995-02-17 UNTIL 1998-07-03 | RESIGNED |
| MASAO KATSURAUMA | Jan 1941 | Japanese | Director | 2001-07-04 UNTIL 2002-05-24 | RESIGNED |
| ICHIRO NISHIMURA | Jun 1959 | Japanese | Director | 2004-09-08 UNTIL 2008-04-30 | RESIGNED |
| MIKIO KANDA | British | Secretary | 2005-06-01 UNTIL 2008-11-01 | RESIGNED | |
| GENICHIRO YOKOI | Dec 1941 | Japanese | Director | 2001-03-27 UNTIL 2004-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toray Industries, Inc | 2016-04-06 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |