TOKYO INDUSTRIES (TWO) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TOKYO INDUSTRIES (TWO) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TOKYO INDUSTRIES (TWO) LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOKYO INDUSTRIES (TWO) LIMITED was incorporated 23 years ago on 25/06/2001 and has the registered number: 04240717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TOKYO INDUSTRIES (TWO) LIMITED - MANCHESTER
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O UHY HACKER YOUNG ST JAMES BUILDING
MANCHESTER
M1 6HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEREO CORPORATION LIMITED (until 08/05/2008)
STEREO CORPORATION LIMITED (until 08/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL O'SULLIVAN | Apr 1975 | British | Director | 2018-11-25 | CURRENT |
MR AARON MATTHEW MELLOR | Mar 1970 | British | Director | 2008-04-15 | CURRENT |
MR ROBERT HALLIDAY | Feb 1979 | British | Director | 2018-11-25 | CURRENT |
ROBERT CAMERON | Mar 1968 | British | Secretary | 2008-04-15 UNTIL 2013-09-13 | RESIGNED |
TIMOTHY JOHN WYNN | Apr 1969 | British | Director | 2006-08-18 UNTIL 2008-04-15 | RESIGNED |
MR AARON MATTHEW MELLOR | Mar 1970 | British | Secretary | 2001-06-28 UNTIL 2006-08-18 | RESIGNED |
TIMOTHY JOHN WYNN | Apr 1969 | British | Secretary | 2006-08-18 UNTIL 2008-04-15 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-06-25 UNTIL 2001-06-28 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-06-25 UNTIL 2001-06-28 | RESIGNED |
ALISON AGNES VAULKHARD | Nov 1966 | British | Director | 2007-01-26 UNTIL 2008-04-15 | RESIGNED |
MR ROBERT FRASER SENIOR | Mar 1954 | British | Director | 2006-08-18 UNTIL 2008-04-15 | RESIGNED |
MR ALLAN RANKIN | Sep 1960 | British | Director | 2006-11-17 UNTIL 2008-04-15 | RESIGNED |
MR AARON MATTHEW MELLOR | Mar 1970 | British | Director | 2001-06-28 UNTIL 2006-08-18 | RESIGNED |
ROBERT CAMERON | Mar 1968 | British | Director | 2001-06-28 UNTIL 2006-08-18 | RESIGNED |
MR CARL ADAM HORNSBY | Dec 1965 | British | Director | 2006-11-17 UNTIL 2008-04-15 | RESIGNED |
MR BRETT COLLIER | Sep 1977 | British | Director | 2018-06-08 UNTIL 2018-11-25 | RESIGNED |
ROBERT CAMERON | Mar 1968 | British | Director | 2008-04-15 UNTIL 2013-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tokyo Industries (Ultimate) Limited | 2021-06-01 - 2021-06-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kjg 127 Limited | 2021-06-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Aaron Matthew Mellor | 2016-06-25 - 2016-06-25 | 3/1970 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Tokyo Industries (Property) Limited | 2016-04-06 - 2021-06-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £476,510 Cash £1,017,476 equity |
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £129,279 Cash £1,731,062 equity |
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-28 | 31-12-2020 | £4,275 Cash £535,941 equity |
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £4,301 Cash £996,249 equity |
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £4,319 Cash £996,249 equity |
Tokyo Industries (Two) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £4,343 Cash £996,249 equity |
Tokyo Industries (Two) Limited - Accounts to registrar - small 17.1.1 | 2017-06-02 | 31-12-2016 | £4,369 Cash £996,249 equity |