TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED
LONDON NEW JEMCA HOLDINGS LIMITED

Hellopages » Greater London » Barnet » NW9 6BH
Company number 04843255
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address THE HYDE, EDGWARE ROAD, LONDON, NW9 6BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Appointment of Mr Ichiro Kashitani as a director on 5 August 2016; Termination of appointment of Takashi Hattori as a director on 5 August 2016. The most likely internet sites of TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED are www.toyotatsushoautomobilelondonholdings.co.uk, and www.toyota-tsusho-automobile-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Toyota Tsusho Automobile London Holdings Limited is a Private Limited Company. The company registration number is 04843255. Toyota Tsusho Automobile London Holdings Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Toyota Tsusho Automobile London Holdings Limited is The Hyde Edgware Road London Nw9 6bh. . BROWN, Gary Ian is a Secretary of the company. BOXALL, Simon Guy is a Director of the company. BROWN, Gary Ian is a Director of the company. COLLIS, David Thomas is a Director of the company. ITO, Makoto is a Director of the company. KASHITANI, Ichiro is a Director of the company. KIMURA, Shoji is a Director of the company. NIWA, Hiroyuki is a Director of the company. Secretary BRADLEY, Steven has been resigned. Secretary MARTIN, Nicholas Carl has been resigned. Secretary MEAD, Michael has been resigned. Secretary OSBOURNE, Lewis has been resigned. Secretary WILKINS, David Hardwicke has been resigned. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ADACHI, Seiichiro has been resigned. Director FURUBAYASHI, Kiyoshi has been resigned. Director HAMA, Tetsuro has been resigned. Director HATTORI, Takashi has been resigned. Director HATTORI, Takashi has been resigned. Director MANAGO, Norihiko has been resigned. Director MARTIN, Nicholas Carl has been resigned. Director MEAD, Michael has been resigned. Director MUTO, Kazuyuki has been resigned. Director OGAWA, Yukio has been resigned. Director SATO, Hirofumi has been resigned. Director SUZUKI, Kenji has been resigned. Director SUZUKI, Satoshi has been resigned. Director TSUTSUI, Hidenori has been resigned. Director YAMADA, Akira has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Gary Ian
Appointed Date: 19 July 2005
Director
BOXALL, Simon Guy
Appointed Date: 17 February 2014
64 years old
Director
BROWN, Gary Ian
Appointed Date: 01 April 2009
62 years old
Director
COLLIS, David Thomas
Appointed Date: 01 April 2006
63 years old
Director
ITO, Makoto
Appointed Date: 19 September 2011
73 years old
Director
KASHITANI, Ichiro
Appointed Date: 05 August 2016
66 years old
Director
KIMURA, Shoji
Appointed Date: 01 April 2014
62 years old
Director
NIWA, Hiroyuki
Appointed Date: 01 July 2014
69 years old

Resigned Directors

Secretary
BRADLEY, Steven
Resigned: 28 February 2005
Appointed Date: 12 July 2004
Secretary
MARTIN, Nicholas Carl
Resigned: 12 November 2003
Appointed Date: 01 September 2003
Secretary
MEAD, Michael
Resigned: 19 July 2005
Appointed Date: 05 April 2004
Secretary
OSBOURNE, Lewis
Resigned: 05 April 2004
Appointed Date: 12 November 2003
Secretary
WILKINS, David Hardwicke
Resigned: 02 September 2003
Appointed Date: 01 August 2003
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 23 July 2003
Director
ADACHI, Seiichiro
Resigned: 25 June 2013
Appointed Date: 18 August 2008
73 years old
Director
FURUBAYASHI, Kiyoshi
Resigned: 25 June 2008
Appointed Date: 19 July 2005
80 years old
Director
HAMA, Tetsuro
Resigned: 02 September 2003
Appointed Date: 23 July 2003
77 years old
Director
HATTORI, Takashi
Resigned: 05 August 2016
Appointed Date: 25 June 2013
71 years old
Director
HATTORI, Takashi
Resigned: 10 September 2010
Appointed Date: 01 April 2006
71 years old
Director
MANAGO, Norihiko
Resigned: 30 June 2011
Appointed Date: 09 August 2007
66 years old
Director
MARTIN, Nicholas Carl
Resigned: 12 July 2004
Appointed Date: 01 September 2003
72 years old
Director
MEAD, Michael
Resigned: 15 April 2005
Appointed Date: 12 November 2003
77 years old
Director
MUTO, Kazuyuki
Resigned: 19 April 2013
Appointed Date: 10 September 2010
70 years old
Director
OGAWA, Yukio
Resigned: 31 March 2014
Appointed Date: 25 November 2005
71 years old
Director
SATO, Hirofumi
Resigned: 01 April 2006
Appointed Date: 01 September 2003
70 years old
Director
SUZUKI, Kenji
Resigned: 30 August 2008
Appointed Date: 01 April 2006
63 years old
Director
SUZUKI, Satoshi
Resigned: 30 June 2014
Appointed Date: 01 June 2013
64 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 01 September 2003
84 years old
Director
YAMADA, Akira
Resigned: 01 April 2006
Appointed Date: 01 September 2003
61 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Toyota Tsusho Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 14 January 2017 with updates
05 Aug 2016
Appointment of Mr Ichiro Kashitani as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Takashi Hattori as a director on 5 August 2016
08 Jul 2016
Group of companies' accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 75,055
...
... and 104 more events
20 Aug 2003
Secretary resigned
20 Aug 2003
New secretary appointed
20 Aug 2003
S-div 01/08/03
20 Aug 2003
Resolutions
  • RES13 ‐ Sub divided 01/08/03
23 Jul 2003
Incorporation

TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED Charges

13 September 2004
Floating charge
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 19 July 2011
Persons entitled: Toyota Financial Services (UK) PLC
Description: F/H land on the south west side of coombe lane flyover…

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