TOYOTA TSUSHO U.K. LIMITED
Active - Accounts Filed
General Information
NAME
TOYOTA TSUSHO U.K. LIMITED
COMPANY NUMBER
02669193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
09/12/1991
(33years old)
WEBSITE
www.toyota-tsusho-europe.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/1991
20/02/1992
SURECORP LIMITED
LONDON
EC2V 7DA
Telephone: 02077106900
TPS: No
2 Pond End
Willow Farm Business Park
Castle Donington
Derby, Derbyshire
DE74 2UB
Telephone: 815210
5th Floor Saxon House
Heritage Gate. Friary Street
Derby
Derbyshire
DE1 1NL
Telephone: 815210
88 Wood Street
London
EC2V 7DA
Telephone: 77106900
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 CORP | N/A | N/A |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO U.K. 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 TSUSHO U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA TSUSHO U.K. 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 |
|---|---|---|---|---|
|
10/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/12/1991 - Present (33years) Secretary: 04/12/1991 - Present (33years) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1729 |
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 05/04/2023 | Tsuyoshi Iwata (922914100) has left the board |
| 05/04/2023 | Takashi Hirobe (924484598) has left the board |
| 05/04/2023 | New Board Member Hiromasa Ishii (930748185) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 27/07/2022 | New Board Member Toshimitsu Imai (929834937) Appointed |
| 27/07/2022 | Hiroshi Tominaga (928255143) has left the board |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Hiroshi Tominaga (928255143) Appointed |
| 03/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | Jun Karube (926911120) has left the board |
| 27/04/2020 | New Board Member Jun Karube (926911120) Appointed |
| 16/04/2020 | Satoshi Nishide (922914302) has left the board |
| 16/04/2020 | Jun Karube (924859361) has left the board |
| 16/04/2020 | New Board Member Hiroshi Hattori (926887556) Appointed |
| 12/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Hideki Yanase (925775104) Appointed |
| 19/04/2019 | Kuniaki Yamagiwa (924859446) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Kuniaki Yamagiwa (924859446) Appointed |
| 23/07/2018 | New Board Member Jun Karube (924859361) Appointed |
| 17/07/2018 | Satoshi Ozawa (919876317) has left the board |
| 17/07/2018 | Yasuhiko Yokoi (922914326) has left the board |
| 05/04/2018 | Tsutomu Suzuki (918288741) has left the board |
| 05/04/2018 | New Board Member Takashi Hirobe (924484598) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 18/04/2017 | Eiji Tani (917947180) has left the board |
| 13/04/2017 | Shiro Tada (916930269) has left the board |
| 13/04/2017 | Mikio Asano (916226190) has left the board |
| 13/04/2017 | New Board Member Yasuhiko Yokoi (922914326) Appointed |
| 13/04/2017 | New Board Member Satoshi Nishide (922914302) Appointed |
| 13/04/2017 | New Board Member Tsuyoshi Iwata (922914100) Appointed |
| 14/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Satoshi Ozawa (919876317) Appointed |
| 25/06/2015 | Yoshio Shirai (913466607) has left the board |
| 11/02/2015 | New Board Member Hidekazu Takamizu (919484427) Appointed |
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