NAMCO UK LIMITED
Company is dissolved
General Information
NAME
NAMCO UK LIMITED
COMPANY NUMBER
05980845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2006
(18years old)
WEBSITE
http://namco.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
01/04/2014
13/10/2022
BANDAI NAMCO AMUSEMENT EUROPE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02083246150
TPS: No
37-39 Kew Foot Road
Richmond
Surrey
TW9 2SS
Telephone: 2306666
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Raymond Bradley (907507344) Appointed |
| 02/12/2022 | Muneo Aoyama (929428694) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAMCO UK LIMITED?
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 NAMCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAMCO UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1965 |
Resigned | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1967 |
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 |
|---|---|---|
| BANDAI NAMCO HOLDINGS INC | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT EUROPE SAS | N/A | N/A |
| BANDAI NAMCO ENTERTAINMENT UK LTD. | Active - Accounts Filed | View Report |
| BANDAI NAMCO HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI NAMCO AMUSEMENT EUROPE LIMITED | Company is dissolved | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
| BANDAI UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Raymond Bradley (907507344) Appointed |
| 02/12/2022 | Muneo Aoyama (929428694) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Philip Mark Millward (908178235) Appointed |
| 05/04/2022 | New Board Member Philip Mark Millward (929428745) Appointed |
| 05/04/2022 | Kunito Komori (926860667) has left the board |
| 05/04/2022 | New Board Member Muneo Aoyama (929428694) Appointed |
| 04/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Iwanaga Kato (922834067) has left the board |
| 03/04/2020 | New Board Member Kunito Komori (926860667) Appointed |
| 23/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Iwanaga Kato (922834067) Appointed |
| 04/04/2017 | Kunihisa Yagishita (919643057) has left the board |
| 10/01/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 04/05/2016 | Change in Reg. Office |
| 17/07/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Kunihisa Yagishita (919643057) Appointed |
| 06/04/2015 | Masakuni Sekine (911810067) has left the board |
| 06/04/2015 | Hideki Ishibuchi (918427895) has left the board |
| 04/12/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 17/01/2014 | Hitoshi Hagiwara (911810063) has left the board |
| 17/01/2014 | New Board Member Hideki Ishibuchi (918427895) Appointed |
| 01/11/2013 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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