JEMCA CAR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JEMCA CAR GROUP LIMITED
COMPANY NUMBER
01462441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
21/11/1979
(45years old)
WEBSITE
http://toyota-tsusho-uk.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/03/2004
09/02/2018
TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD
View all previous names
LONDON
NW9 6LL
Telephone: 02082031888
TPS: Yes
131-159 Edgware Road
LONDON
NW9 6LL
The Hyde
Edgware Road
London
NW9 6BH
Telephone: 82031888
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 TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | David Thomas Collis (911263392) has left the board |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
Credit Risk Overview
Want to learn more about JEMCA CAR GROUP 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 JEMCA CAR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEMCA CAR GROUP 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 |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | David Thomas Collis (911263392) has left the board |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593568) Appointed |
| 09/08/2024 | Adriaan Kroh (927738899) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | Masato Yamanami (928458506) has left the board |
| 14/06/2023 | New Board Member Masahiro Kuwahara (931002104) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Masato Yamanami (928458506) Appointed |
| 20/04/2021 | New Board Member Tetsuro Sato (928212726) Appointed |
| 20/04/2021 | New Board Member Takuro Akasaka (928212723) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | Gary Ian Brown (913765684) has left the board |
| 18/09/2020 | New Accounts filed |
| 17/04/2020 | Hiroshi Kurihara (926879495) has left the board |
| 17/04/2020 | Tetsuya Ezumi (926879481) has left the board |
| 17/04/2020 | New Board Member Tetsuya Ezumi (926879441) Appointed |
| 17/04/2020 | New Board Member Hiroshi Kurihara (926879402) Appointed |
| 10/04/2020 | Shiro Irikawa (923221143) has left the board |
| 10/04/2020 | Akio Ogawa (924495176) has left the board |
| 10/04/2020 | New Board Member Hiroshi Kurihara (926879495) Appointed |
| 10/04/2020 | New Board Member Tetsuya Ezumi (926879481) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 16/04/2018 | Akio Ogawa (924495377) has left the board |
| 16/04/2018 | New Board Member Akio Ogawa (924495176) Appointed |
| 09/04/2018 | Yudai Hata (923273738) has left the board |
| 09/04/2018 | New Board Member Akio Ogawa (924495377) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/06/2017 | Yudai Hata (923273871) has left the board |
| 13/06/2017 | New Board Member Yudai Hata (923273738) Appointed |
| 06/06/2017 | New Board Member Yudai Hata (923273871) Appointed |
| 06/06/2017 | Makoto Ito (916352061) has left the board |
| 05/06/2017 | New Board Member Shiro Irikawa (923221143) Appointed |
| 05/06/2017 | Shiro Irikawa (923221275) has left the board |
| 29/05/2017 | Shoji Kimura (918854436) has left the board |
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