KINTO UK LIMITED
Active - Accounts Filed
General Information
NAME
KINTO UK LIMITED
COMPANY NUMBER
00837940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
17/02/1965
(59 years and 9 months old)
WEBSITE
https://www.kinto-uk.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/12/2002
09/06/2020
INCHCAPE FLEET SOLUTIONS LIMITED
View all previous names
PORTSMOUTH
PO6 3EN
Telephone: 02392310844
TPS: No
99 Parkgate Road
Coventry
West Midlands
CV6 4GB
Building 1000
Lakeside North Harbour
Western Road
PORTSMOUTH
PO6 3EN
Telephone: 2220966
Featherbed Lane
Harlescott
Shrewsbury
Shropshire
SY1 4NQ
Frencham Road
Lower Bourne
Farnham
Surrey
GU10 3NY
Holbrook Lane
Holbrooks
Coventry
West Midlands
CV6 4DJ
Sutherland House
Matlock Road
Coventry
West Midlands
CV1 4JQ
Vulcan Road North
Norwich
Norfolk
NR6 6AQ
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 |
|---|---|---|
| TOYOTA FLEET MOBILITY GMBH | N/A | N/A |
| KINTO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | Ramesh Kumar Chopra (928166372) has left the board |
Credit Risk Overview
Want to learn more about KINTO 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 KINTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINTO 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA MOTOR CORP | N/A | N/A |
| TOYOTA FINANCIAL SERVICES CORP | N/A | N/A |
| TOYOTA FINANCIAL SERVICES (UK) PLC | Active - Accounts Filed | View Report |
| TOYOTA FINANCIAL SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOYOTA FLEET MOBILITY GMBH | N/A | N/A |
| KINTO UK LIMITED | Active - Accounts Filed | View Report |
| TOYOTA MOTOR ENGINEERING & MANUFACTURING | N/A | N/A |
| TOYOTA MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOYOTA MOTOR EUROPE NV | N/A | N/A |
| TOYOTA LOGISTICS SERVICES GB LTD | Active - Accounts Filed | View Report |
| TOYOTA LOGISTICS SERVICES IRELAND LIMITED | N/A | N/A |
| TOYOTA MOTOR EUROPE SA | N/A | N/A |
| TOYOTA(G.B.) PLC | Active - Accounts Filed | View Report |
| TOYOTA SERVICES LIMITED | Active - Accounts Filed | View Report |
| TGB INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| TGB VEHICLE CONTRACTS LIMITED | Non-Trading | View Report |
| TOYOTA SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | Ramesh Kumar Chopra (928166372) has left the board |
| 30/01/2024 | New Company Secretary Charlotte Louise Butterworth (931859945) Appointed |
| 15/01/2024 | Richard Clinton Balshaw (926574934) has left the board |
| 15/01/2024 | Miguel Fonseca (929114373) has left the board |
| 15/01/2024 | Ivo Josko Ljubica (926566600) has left the board |
| 15/01/2024 | New Board Member Francis Kenny (931800048) Appointed |
| 15/01/2024 | New Board Member Didier Robert Maurice Gambart (931800042) Appointed |
| 15/01/2024 | New Board Member Scott Michael Thompson (931759744) Appointed |
| 28/09/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Miguel Fonseca (929114373) Appointed |
| 11/01/2022 | Tom Fux (926566628) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Company Secretary Ramesh Kumar Chopra (928166372) Appointed |
| 01/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Board Member Richard Clinton Balshaw (926574934) Appointed |
| 06/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 03/01/2020 | New Board Member Douglas Frank Gillies (910061189) Appointed |
| 03/01/2020 | New Board Member Matthew Rumble (926566564) Appointed |
| 03/01/2020 | New Board Member Ivo Josko Ljubica (926566600) Appointed |
| 03/01/2020 | New Board Member Ramesh Kumar Chopra (926567437) Appointed |
| 03/01/2020 | New Board Member Tom Fux (926566628) Appointed |
| 03/01/2020 | New Company Secretary Emma Louise Thayre (926566535) Appointed |
| 03/01/2020 | Martin Peter Wheatley (905518046) has left the board |
| 03/01/2020 | James Richard Brearley (909971573) has left the board |
| 03/01/2020 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 08/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 18/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 20/10/2017 | Stephen Anthony Archer (909896945) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 17/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | Gary John Woodcock (905319637) has left the board |
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