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Tsubakimoto Uk Limited

01201947

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OSIER DRIVE, NOTTINGHAM, NG15 0DX
Incorporated 28/02/1975

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Frank Rosmolen

director · Since 18/06/2013

DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Jan-Pieter Van Belzen

secretary · Since 01/07/2025

Also on 1 other board

Mr Jan-Pieter Van Belzen

director · Since 01/07/2025

FINANCE MANAGER

DUTCH · NETHERLANDS · Age 50

Also on 1 other board

Persons with Significant Control

Tsubakimoto Europe B.V.

Significant control

Tsubakimoto Europe B.V., Aventurijn 1200, Dordrecht, 3316 LB

Reg: 20070011 · Dutch Chamber Of Commerce · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

VERDANT REGENERATION LIMITED

Created 17/02/2026Registered 25/02/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/10/2009Registered 28/10/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2003Registered 24/07/2003Satisfied 07/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2000Registered 01/09/2000Satisfied 07/11/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2000Registered 17/03/2000Satisfied 07/11/2009