TRUE WORLD FOODS (UK) LTD

Address: 25 Canada Square, Level 37, London, England, E14 5LQ

TRUE WORLD FOODS (UK) LTD (company# 02986582) is a company registered with Companies House, United Kingdom. The incorporation date is November 4, 1994. The entity status is Active.

Company Overview

Company Number 02986582
Company Name TRUE WORLD FOODS (UK) LTD
Registered Address 25 Canada Square
Level 37
London
England
E14 5LQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-11-04
Mortgage Charges 5
Mortgage Outstanding 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to November 4, 2015
Next returns due by December 2, 2016
Last confirmation statement made up to November 7, 2019
Next confirmation statement due by December 19, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
46380 Wholesale of other food, including fish, crustaceans and molluscs

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-11-04)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHOI, Alexander J
Director (Active)
234 Link Drive, Rockleigh, New Jersey 07647, Usa December 1974 /
25 November 2011
United States /
Usa
Company Director
JUNG, Bongjin
Director (Active)
Unit 10b Beaver Industrial Park, Brent Road, Southall, Middlesex, England, UB2 5FB February 1974 /
14 December 2011
British /
United Kingdom
Company Director
KIM, Jang Hoee
Director (Active)
24 Link Drive, Rockleigh, New Jersey 07647, Usa December 1959 /
25 November 2011
Korean /
Usa
Company Director
YOSHIDA, Shunichiro
Director (Active)
24 Link Drive, Rockleigh, New Jersey 07647, Usa February 1950 /
25 November 2011
Japanese /
Usa
Company Director
HAYASHI, Reiko
Secretary (Resigned)
31 The Gardens, Harrow, Middlesex, HA1 4HE /
1 October 2008
/
KOBAYASHI, Anne
Secretary (Resigned)
81 Kingsbury Road, Kingsbury, London, NW9 7HU /
5 August 1996
/
SUDA, Hideo
Secretary (Resigned)
162 Capel Road, Manor Park, London, E7 0JT /
4 November 1994
/
YASHIRO, Jennifer
Secretary (Resigned)
51 Szrven Place, Clifton, New Jersey 07011, Usa, FOREIGN /
11 March 2005
/
HASHIMOTO, Takenori
Director (Resigned)
6 Rosemont Road, Acton, London, W3 9LR September 1949 /
15 October 2009
Japanese /
Uk
None
KOBAYASHI, Kazuhiro, Director
Director (Resigned)
81 Kingsbury Road, Kingsbury, London, NW9 7HU April 1952 /
4 November 1994
Japanese /
Seafood Supplier
OKODA, Yutaka
Director (Resigned)
8 Hillview Gardens, Harrow, Middlesex, HA2 6HJ November 1954 /
11 March 2005
American /
England
Director
RM NOMINEES LIMITED
Nominee Director (Resigned)
Second Floor, 80 Great Eastern Street, London, EC2A 3RX /
4 November 1994
/

Office Location

Address 25 CANADA SQUARE
LEVEL 37
Post Town LONDON
County ENGLAND
Post Code E14 5LQ

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CHOI, Alexander J Director (Active) 234 Link Drive, Rockleigh, New Jersey 07647, Usa December 1974 /
25 November 2011
United States /
Usa
Company Director
JUNG, Bongjin Director (Active) Unit 10b Beaver Industrial Park, Brent Road, Southall, Middlesex, England, UB2 5FB February 1974 /
14 December 2011
British /
United Kingdom
Company Director
KIM, Jang Hoee Director (Active) 24 Link Drive, Rockleigh, New Jersey 07647, Usa December 1959 /
25 November 2011
Korean /
Usa
Company Director
YOSHIDA, Shunichiro Director (Active) 24 Link Drive, Rockleigh, New Jersey 07647, Usa February 1950 /
25 November 2011
Japanese /
Usa
Company Director
HAYASHI, Reiko Secretary (Resigned) 31 The Gardens, Harrow, Middlesex, HA1 4HE /
1 October 2008
/
KOBAYASHI, Anne Secretary (Resigned) 81 Kingsbury Road, Kingsbury, London, NW9 7HU /
5 August 1996
/
SUDA, Hideo Secretary (Resigned) 162 Capel Road, Manor Park, London, E7 0JT /
4 November 1994
/
YASHIRO, Jennifer Secretary (Resigned) 51 Szrven Place, Clifton, New Jersey 07011, Usa, FOREIGN /
11 March 2005
/
HASHIMOTO, Takenori Director (Resigned) 6 Rosemont Road, Acton, London, W3 9LR September 1949 /
15 October 2009
Japanese /
Uk
None
KOBAYASHI, Kazuhiro, Director Director (Resigned) 81 Kingsbury Road, Kingsbury, London, NW9 7HU April 1952 /
4 November 1994
Japanese /
Seafood Supplier
OKODA, Yutaka Director (Resigned) 8 Hillview Gardens, Harrow, Middlesex, HA2 6HJ November 1954 /
11 March 2005
American /
England
Director
RM NOMINEES LIMITED Nominee Director (Resigned) Second Floor, 80 Great Eastern Street, London, EC2A 3RX /
4 November 1994
/

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5LQ
SIC Code 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.