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Tamura-Europe Limited

00463530

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, BS9 4PN
Incorporated 14/01/1949

Previously known as

Tamura Hinchley Limited · until 09/08/2004
Hinchley Limited · until 14/02/1989
Hinchley Engineering Company Limited · until 11/03/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

27330
Manufacture of wiring devices

Officers

Marco Puliti

director · Since 01/07/2013

Italian · Czech Republic · Age 60

Jonathan Philip Martin

secretary · Since 01/08/2015

Kohei Yamao

director · Since 01/04/2020

Japanese · Czech Republic · Age 39

Ryo Nakatsu

director · Since 01/10/2020

Japanese · Japan · Age 48

Former

Hirofumi Kato

director · Resigned 19/03/1992

Toshio Ichikawa

director · Resigned 19/03/1992

Masahiro Hayashi

director · Resigned 31/05/1993

Masahiro Hayashi

secretary · Resigned 31/05/1993

Takeshi Edamura

director · Resigned 28/04/1994

Hiroshi Kato

director · Resigned 28/04/1994

Takeaki Kitamura

director · Resigned 10/04/1995

Ryuzo Takeichi

director · Resigned 28/08/1996

Naoki Tamura

director · Resigned 01/07/1997

Daniel James Evans

secretary · Resigned 01/01/1998

Yasuhara Hidaka

director · Resigned 01/08/1998

Takashi Hashizume

director · Resigned 01/08/1998

Akimoto Fujiyama

director · Resigned 12/02/1999

Keiichi Higuchi

director · Resigned 12/02/1999

Kunio Takeuchi

director · Resigned 01/07/1999

Hiroaki Tanino

director · Resigned 31/07/2001

Akio Tatematsu

director · Resigned 30/06/2002

Takeshi Yokoyama

director · Resigned 30/06/2002

Manabu Hidaka

director · Resigned 31/03/2003

Shinya Fukuda

director · Resigned 31/03/2003

Masahiro Hayashi

director · Resigned 29/06/2005

Abdul Majid Khan

secretary · Resigned 05/06/2006

Yasuhiro Nakashima

director · Resigned 01/08/2008

Akimoto Fujiyama

director · Resigned 26/06/2009

Takeaki Kitamura

director · Resigned 31/12/2009

Stewart Roland Cursley

secretary · Resigned 30/06/2013

Stewart Roland Cursley

director · Resigned 30/06/2013

Patrick James Cleary

director · Resigned 01/09/2013

Toshio Shinonuma

director · Resigned 30/06/2015

Jonathan William George Parker

secretary · Resigned 01/08/2015

Masahiro Asada

director · Resigned 31/03/2019

Norihiko Nanjo

director · Resigned 31/03/2020

Seign Kohakura

director · Resigned 31/03/2020

Yuji Yokoyama

director · Resigned 01/10/2020

Shoichi Saito

director · Resigned 31/03/2022

Norihiko Nanjo

director · Resigned 30/09/2025

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/04/1990Registered 10/05/1990Satisfied 16/01/2010

Change History

officer appointedYAMAO, Kohei
2026-06-06
officer appointedMARTIN, Jonathan Philip, Company Secretary
2026-06-06
officer appointedNAKATSU, Ryo
2026-06-06
officer appointedPULITI, Marco
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Henleaze House Business Centre 13 Harbury Road
2026-06-06

HENLEAZE HOUSE BUSINESS CENTRE 13 HARBURY ROAD

post townBristol
2026-06-06

BRISTOL