Tokyo Industries (Two) Limited (number 04240717) is a private limited company established on 2001-06-25 in United Kingdom. This business is situated at C/O Kjg, 100 Barbirolli Square, Manchester M2 3BD. Changed on 2008-05-08, the previous name this firm utilized was Stereo Corporation Limited. Tokyo Industries (Two) Limited is operating under SIC code: 56302 which stands for "public houses and bars".

Company details

Name Tokyo Industries (two) Limited
Number 04240717
Date of Incorporation: 25th June 2001
End of financial year: 31 December
Address: C/o Kjg, 100 Barbirolli Square, Manchester, M2 3BD
SIC code: 56302 - Public houses and bars

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Michael O. (appointed on 25 November 2018), Robert H. (appointment date: 25 November 2018), Aaron M. (appointed on 15 April 2008). The Companies House reports 4 persons of significant control, namely: Kjg 127 Limited can be found at 1 City Road East, M15 4PN Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tokyo Industries (Ultimate) Limited can be found at 1 City Road East, M15 4PN Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tokyo Industries (Property) Limited can be found at 1 City Road East, M15 4PN Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,195,820 1,195,820 1,195,820 1,195,820 418,103 4,275 1,663,624 954,071
Total Assets Less Current Liabilities 996,249 996,249 996,249 996,249 1,001,844 535,941 1,731,062 1,017,476

People with significant control

Kjg 127 Limited
1 June 2021
Address 2nd Floor 1 City Road East, Manchester, M15 4PN, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06490436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tokyo Industries (Ultimate) Limited
1 June 2021 - 1 June 2021
Address Kay Johnson Gee Limited 1 City Road East, Manchester, M15 4PN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08672303
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tokyo Industries (Property) Limited
6 April 2016 - 1 June 2021
Address 2nd Floor 1 City Road East, Manchester, M15 4PN, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05788114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aaron M.
25 June 2016 - 25 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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