TGB VEHICLE CONTRACTS LIMITED
Non-Trading
General Information
NAME
TGB VEHICLE CONTRACTS LIMITED
COMPANY NUMBER
02023797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
29/05/1986
(38 years and 6 months old)
WEBSITE
http://toyotauk.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT18 5UX
Telephone: 01737367659
TPS: No
Great Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Telephone: 367659
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(G.B.) PLC | Active - Accounts Filed | View Report |
| TGB VEHICLE CONTRACTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | Agustin Romero Martin (927498053) has left the board |
Credit Risk Overview
Want to learn more about TGB VEHICLE CONTRACTS 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 TGB VEHICLE CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TGB VEHICLE CONTRACTS 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 |
|---|---|---|---|---|
|
02/09/2013 - Present (11 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
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 |
|
06/04/1992 - 14/01/2016 (23 years and 9 months) Born in Oct 1954 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
06/04/1992 - Present (32 years and 7 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 31 |
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 |
|---|---|
| 18/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | Agustin Romero Martin (927498053) has left the board |
| 04/01/2024 | New Board Member Scott Michael Thompson (931759744) Appointed |
| 02/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | Paul Michael Van Der Burgh (919940304) has left the board |
| 07/10/2020 | New Board Member Agustin Romero Martin (927498053) Appointed |
| 04/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 20/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Confirmation Statement filed |
| 18/01/2016 | Harry Jones (902523598) has left the board |
| 18/01/2016 | New Company Secretary Darren Paul Morris (920419688) Appointed |
| 05/10/2015 | New Accounts filed |
| 17/07/2015 | New Board Member Paul Michael Van Der Burgh (919940304) Appointed |
| 17/07/2015 | New Confirmation Statement filed |
| 17/07/2015 | Matthew Peter Harrison (915678843) has left the board |
| 01/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 10/09/2013 | New Board Member Darren Paul Morris (911464452) Appointed |
| 04/09/2013 | Jonathan Paul Williams (911878654) has left the board |
| 12/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Matthew Harrison (915678843) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 04/04/2013 | Andrew Peter Singer (903957716) has left the board |
| 01/10/2012 | New Accounts filed |
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