BANDAI UK LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
BANDAI UK LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
BANDAI UK LIMITED was incorporated 42 years ago on 29/04/1982 and has the registered number: 01632311. The accounts status is FULL and accounts are next due on 31/12/2024.
BANDAI UK LIMITED was incorporated 42 years ago on 29/04/1982 and has the registered number: 01632311. The accounts status is FULL and accounts are next due on 31/12/2024.
BANDAI UK LIMITED - RICHMOND
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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
37-39 KEW FOOT ROAD
RICHMOND
TW9 2SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NOBUHIKO MOMOI | Dec 1968 | Japanese | Director | 2018-04-01 | CURRENT |
MISS HELEN ELIZABETH POTTER | Secretary | 2019-07-22 | CURRENT | ||
MR NICOLAS ERNEST LLOYD ALDRIDGE | Nov 1978 | British | Director | 2018-04-01 | CURRENT |
MR ARNAUD MULLER | Aug 1976 | French | Director | 2021-04-01 | CURRENT |
MR SHUSUKE TAKAHARA | Jan 1967 | Japanese | Director | 2014-04-15 UNTIL 2015-03-31 | RESIGNED |
MR MASAYUKI MATSUO | Sep 1955 | Japanese | Director | RESIGNED | |
MR CLIVE SMITH | Jul 1956 | British | Director | 2014-04-01 UNTIL 2018-03-31 | RESIGNED |
MASAAKI TSUJI | Aug 1953 | Japanese | Director | 2008-09-09 UNTIL 2012-03-22 | RESIGNED |
HIDEO SASAU | Feb 1950 | Japanese | Director | 1993-02-27 UNTIL 1994-04-14 | RESIGNED |
BERNARD PRAT | Feb 1946 | French | Director | RESIGNED | |
YVES PONT | Apr 1962 | French | Director | 1993-02-27 UNTIL 1994-04-14 | RESIGNED |
MR TAKESHI NOJIMA | Jan 1947 | Japanese | Director | 1994-04-14 UNTIL 1995-04-11 | RESIGNED |
MR AKIHIRO SATO | Sep 1965 | Japanese | Director | 2015-04-01 UNTIL 2018-03-31 | RESIGNED |
BRUCE SHAKESPEARE | British | Secretary | RESIGNED | ||
MR MARK ROLFE | British | Secretary | 1991-09-30 UNTIL 1993-03-04 | RESIGNED | |
ROBERT CHARLES NIELD | Jan 1947 | British | Secretary | 1999-04-15 UNTIL 2001-09-24 | RESIGNED |
FRANCIS ALEXANDER KEATING | May 1952 | British | Secretary | 1999-07-14 UNTIL 2000-03-31 | RESIGNED |
SIMON FETTES | Oct 1965 | British | Secretary | 2001-09-24 UNTIL 2019-07-19 | RESIGNED |
ROBIN MILES EDWARDS | British | Secretary | 1994-10-07 UNTIL 1999-04-14 | RESIGNED | |
JOSE ANTONIO VARGAS | Oct 1956 | Spanish | Director | 2001-03-14 UNTIL 2018-03-31 | RESIGNED |
SHUSUKE TAKAHARA | Feb 1967 | Japanese | Director | 2003-03-26 UNTIL 2007-05-22 | RESIGNED |
YASUICHI ASAI | Feb 1942 | Japanese | Director | 1997-07-01 UNTIL 1999-03-01 | RESIGNED |
MR MASAAKI TSUJI | Aug 1953 | Japanese | Director | 1994-04-14 UNTIL 1998-03-04 | RESIGNED |
TARO TSUJI | Oct 1967 | Japanese | Director | 2007-06-18 UNTIL 2010-04-30 | RESIGNED |
MR TATSUYA MOROMUGI | Sep 1973 | Japanese | Director | 2012-03-13 UNTIL 2014-04-15 | RESIGNED |
MR MASAO KANAI | Mar 1954 | Japanese | Director | 1999-03-01 UNTIL 2001-03-14 | RESIGNED |
MR MASAYUKI MATSUO | Sep 1955 | Japanese | Director | 1999-03-01 UNTIL 2008-09-09 | RESIGNED |
MR RAOUL LADADE | Oct 1942 | French | Director | RESIGNED | |
MR JUN KONDOU | Dec 1946 | Japanese | Director | 1994-04-14 UNTIL 1995-04-11 | RESIGNED |
SHUHEI INO | Sep 1950 | Japanese | Director | 1998-04-20 UNTIL 1999-03-01 | RESIGNED |
MASAHARU IGARASHI | May 1953 | Japanese | Director | 1998-01-25 UNTIL 2003-03-28 | RESIGNED |
YUJI HIRANO | Apr 1951 | Japanese | Director | 1995-04-11 UNTIL 1996-04-11 | RESIGNED |
MR STEPHEN GREEN | Jul 1943 | British | Director | RESIGNED | |
MR JULIAN SPENCER BOYERS | Mar 1946 | British | Director | 2007-05-22 UNTIL 2013-09-30 | RESIGNED |
MR SHIGEYUKI ASANO | Mar 1943 | Japanese | Director | RESIGNED | |
MR SHIGEYUKI ASANO | May 1936 | Japanese | Director | 1995-04-11 UNTIL 1997-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bandai Namco Holdings Uk Limited | 2016-04-06 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |