TOYOTA MOTOR MANUFACTURING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOYOTA MOTOR MANUFACTURING (UK) LIMITED
COMPANY NUMBER
02352348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29100 -
Manufacture of motor vehicles
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.toyotauk.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/1989
14/04/1989
LEGIBUS 1357 LIMITED
DERBY
DE1 9TA
Telephone: 01332282121
TPS: No
Burnaston
Derby
Derbyshire
DE1 9TA
Telephone: 282121
Deeside Industrial Park
Tenth Avenue
Deeside
Clwyd
CH5 2TW
Telephone: 282121
Credit Risk Overview
Want to learn more about TOYOTA MOTOR MANUFACTURING (UK) LIMITED?
Purchase the company report or an
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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 MOTOR ENGINEERING & MANUFACTURING | N/A | N/A |
| TOYOTA MOTOR MANUFACTURING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Timothy Clive Freeman (927843860) has left the board |
| 03/07/2024 | Richard Alistair Kenworthy (927844037) has left the board |
| 03/07/2024 | New Board Member Dariusz Marek Mikolajczak (932464289) Appointed |
Credit Risk Overview
Want to learn more about TOYOTA MOTOR MANUFACTURING (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 TOYOTA MOTOR MANUFACTURING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA MOTOR MANUFACTURING (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 |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
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 |
|
01/07/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/1991 - 01/02/1995 (3 years and 6 months) Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/11/2024 | Timothy Clive Freeman (927843860) has left the board |
| 03/07/2024 | Richard Alistair Kenworthy (927844037) has left the board |
| 03/07/2024 | New Board Member Dariusz Marek Mikolajczak (932464289) Appointed |
| 16/04/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Scott Michael Thompson (931759744) Appointed |
| 05/01/2024 | Agustin Romero Martin (927498053) has left the board |
| 29/07/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Kazunori Takagi (930548297) Appointed |
| 15/02/2023 | New Board Member Agustin Romero Martin (927498053) Appointed |
| 15/02/2023 | New Board Member Philippe Bernard Ochs (930548320) Appointed |
| 20/01/2023 | Akito Takami (924189876) has left the board |
| 30/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 14/01/2021 | New Company Secretary Timothy Clive Freeman (927843860) Appointed |
| 14/01/2021 | New Board Member Richard Alistair Kenworthy (927844037) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | Marvin Lee Cooke (916562786) has left the board |
| 09/01/2020 | Johannes Jacobus Van Zyl (920079202) has left the board |
| 21/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 19/01/2018 | Akito Takami (924206828) has left the board |
| 19/01/2018 | New Board Member Akito Takami (924189876) Appointed |
| 17/01/2018 | New Board Member Akito Takami (924206828) Appointed |
| 17/01/2018 | New Company Secretary James Crosbie (924206773) Appointed |
| 17/01/2018 | Anthony James Walker (914813262) has left the board |
| 17/01/2018 | Kenichiro Makino (920396590) has left the board |
| 17/01/2018 | Anthony James Walker (914853215) has left the board |
| 12/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 20/01/2017 | Timothy Clive Freeman (918920168) has left the board |
| 20/01/2017 | New Board Member Marvin Lee Cooke (916562786) Appointed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/04/2016 | New Board Member Johannes Jacobus Van Zyl (920079202) Appointed |
| 12/04/2016 | Johannes Jacobus Van Zyl (920665560) has left the board |
| 05/04/2016 | New Board Member Johannes Jacobus Van Zyl (920665560) Appointed |
| 05/04/2016 | Takeshi Numa (917044778) has left the board |
| 03/02/2016 | Kenichiro Makino (920449206) has left the board |
| 03/02/2016 | New Board Member Kenichiro Makino (920396590) Appointed |
| 03/02/2016 | Kenichiro Makino (920449206) has left the board |
| 03/02/2016 | New Board Member Kenichiro Makino (920396590) Appointed |
| 27/01/2016 | New Board Member Kenichiro Makino (920449206) Appointed |
| 27/01/2016 | New Board Member Kenichiro Makino (920449206) Appointed |
| 27/01/2016 | New Board Member Hiroyuki Hatakeyama (920450467) Appointed |
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