TANPOPO JAPANESE FOOD LIMITED
657 RIVER GARDENS, FELTHAM TW14 0RB- Active
- Private Limited Company
- Company No. 06563005
- Last Updated: 01 Mar 2024
Company Profile
TANPOPO JAPANESE FOOD LIMITED was incorporated on Friday, April 11, 2008 as a Private Limited Company with registered address in FELTHAM. TANPOPO JAPANESE FOOD LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 6 months and 27 days.
| Name | TANPOPO JAPANESE FOOD LIMITED |
|---|---|
| Company number | 06563005 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
657 RIVER GARDENS FELTHAM TW14 0RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tanpopo Holdings Limited River Gardens, TW14 0RB |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sophie Bigmore Nationality: British |
Dates: Tuesday, May 24, 2016 - Thursday, May 4, 2023
significant influence or control
|
| Mrs Natsuyo Bigmore Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Graham Bigmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against TANPOPO JAPANESE FOOD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TANPOPO JAPANESE FOOD LIMITED | 11 Apr 2008 |