TN UNITED KINGDOM, LTD.
Active - Accounts Filed
General Information
NAME
TN UNITED KINGDOM, LTD.
COMPANY NUMBER
01149449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/12/1973
(50 years and 11 months old)
WEBSITE
https://www.ballbiz.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/08/2001
29/01/2018
SPHERIC-TRAFALGAR LIMITED
View all previous names
WEST SUSSEX
BN14 9LA
Telephone: 01903205455
TPS: No
Unit K
Downland Business Park
Lyons Way
WORTHING
BN14 9LA
Telephone: 891200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSUBAKI NAKASHIMA GLOBAL PTE LTD | N/A | N/A |
| TN UNITED KINGDOM, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Koji Hirota (926536020) has left the board |
| 12/11/2024 | Evelise Faro (926536045) has left the board |
| 12/11/2024 | New Board Member Cosimo Alessandro Colasanti (932913370) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TN UNITED KINGDOM, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TN UNITED KINGDOM, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/1991 - 18/09/1997 (6 years and 2 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TSUBAKI NAKASHIMA CO LTD | N/A | N/A |
| TSUBAKI NAKASHIMA GLOBAL PTE LTD | N/A | N/A |
| TN UNITED KINGDOM, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Koji Hirota (926536020) has left the board |
| 12/11/2024 | Evelise Faro (926536045) has left the board |
| 12/11/2024 | New Board Member Cosimo Alessandro Colasanti (932913370) Appointed |
| 12/11/2024 | New Board Member Itaru Matsuyama (932913398) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 25/07/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | Tomofumi Gotsubo (922347196) has left the board |
| 18/12/2019 | Toru Fujikawa (918044120) has left the board |
| 18/12/2019 | Noritada Amaike (922346554) has left the board |
| 18/12/2019 | Brendan Cane (919340122) has left the board |
| 18/12/2019 | Farrokh Farmand (918872799) has left the board |
| 18/12/2019 | Toru Fujikawa (917963970) has left the board |
| 18/12/2019 | New Company Secretary Mark Hiscott (926535995) Appointed |
| 18/12/2019 | New Board Member Evelise Faro (926536045) Appointed |
| 18/12/2019 | New Board Member Koji Hirota (926536020) Appointed |
| 18/12/2019 | New Board Member Mark Hiscott (926535992) Appointed |
| 16/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 27/06/2018 | Change in Reg. Office |
| 30/08/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Tomofumi Gotsubo (922347196) Appointed |
| 01/02/2017 | New Board Member Noritada Amaike (922346554) Appointed |
| 16/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 15/12/2014 | New Board Member Brendan Cane (919340122) Appointed |
| 15/12/2014 | Masashi Tsuda (917963928) has left the board |
| 15/12/2014 | New Board Member Farrokh Farmand (918872799) Appointed |
| 15/12/2014 | Hisao Iijima (918319495) has left the board |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Hisao Iijima (918319495) Appointed |
| 12/08/2013 | New Company Secretary Toru Fujikawa (918044120) Appointed |
| 09/08/2013 | New Confirmation Statement filed |
| 01/08/2013 | Michael Frederick Jennings (905553228) has left the board |
| 17/07/2013 | New Board Member Toru Fujikawa (917963970) Appointed |
| 17/07/2013 | Masashi Tsuda (917963937) has left the board |
| 15/07/2013 | New Accounts filed |
| 10/07/2013 | Nigel Edward Plaskett (901766940) has left the board |
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