TOYOTA TSUSHO METALS LIMITED
LONDON CHANONA LIMITED

Hellopages » City of London » City of London » EC2V 7DA

Company number 03674104
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Hiroto Nakane as a director on 31 March 2017; Appointment of Mr. Hiroto Nakane as a secretary on 31 March 2017; Appointment of Mr. John Frederic James Wilkes as a director on 31 March 2017. The most likely internet sites of TOYOTA TSUSHO METALS LIMITED are www.toyotatsushometals.co.uk, and www.toyota-tsusho-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toyota Tsusho Metals Limited is a Private Limited Company. The company registration number is 03674104. Toyota Tsusho Metals Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Toyota Tsusho Metals Limited is 88 Wood Street London Ec2v 7da. . NAKANE, Hiroto is a Secretary of the company. FUJIHARA, Takeo is a Director of the company. MARNEY, Paul is a Director of the company. NAKANE, Hiroto is a Director of the company. WILKES, John Frederic James is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary FUJIHARA, Takeo has been resigned. Secretary HIROBE, Takashi has been resigned. Secretary IWATA, Tsuyoshi has been resigned. Secretary SUEHIRO, Takuya has been resigned. Director ASANO, Mikio has been resigned. Director HARADA, Tetsuro has been resigned. Director HARAGUCHI, Hirohito has been resigned. Director HIROBE, Takashi has been resigned. Director HIROBE, Takashi has been resigned. Director HIRONO, Sumihiro has been resigned. Director INOUE, Haruhiko has been resigned. Director IWATA, Tsuyoshi has been resigned. Director IWATA, Tsuyoshi has been resigned. Director KONDO, Hideki has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director NAKANE, Hiroto has been resigned. Director NAKANE, Hiroto has been resigned. Director SHIRAI, Takumi has been resigned. Director SPINKS, Alan Brian has been resigned. Director SUEHIRO, Takuya has been resigned. Director TANAKA, Ryuichiro has been resigned. Director YAMAGISHI, Naoto has been resigned. Director YAMANAKA, Satoshi has been resigned. Director YAMAUCHI, Naoto has been resigned. Director YANASE, Hideki has been resigned. Director YOTA, Kozo has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
NAKANE, Hiroto
Appointed Date: 31 March 2017
Director
FUJIHARA, Takeo
Appointed Date: 22 March 2006
56 years old
Director
MARNEY, Paul
Appointed Date: 08 February 2016
59 years old
Director
NAKANE, Hiroto
Appointed Date: 31 March 2017
60 years old
Director
WILKES, John Frederic James
Appointed Date: 31 March 2017
68 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 23 December 1998
Appointed Date: 25 November 1998
Secretary
FUJIHARA, Takeo
Resigned: 02 April 2012
Appointed Date: 14 April 2007
Secretary
HIROBE, Takashi
Resigned: 13 April 2007
Appointed Date: 27 March 2003
Secretary
IWATA, Tsuyoshi
Resigned: 26 March 2003
Appointed Date: 23 December 1998
Secretary
SUEHIRO, Takuya
Resigned: 31 March 2017
Appointed Date: 01 April 2012
Director
ASANO, Mikio
Resigned: 31 October 2001
Appointed Date: 23 December 1998
73 years old
Director
HARADA, Tetsuro
Resigned: 10 September 1999
Appointed Date: 23 December 1998
85 years old
Director
HARAGUCHI, Hirohito
Resigned: 27 January 2007
Appointed Date: 03 April 2006
62 years old
Director
HIROBE, Takashi
Resigned: 01 April 2015
Appointed Date: 01 April 2011
55 years old
Director
HIROBE, Takashi
Resigned: 31 March 2008
Appointed Date: 13 March 2003
55 years old
Director
HIRONO, Sumihiro
Resigned: 27 June 2002
Appointed Date: 10 September 1999
80 years old
Director
INOUE, Haruhiko
Resigned: 15 April 2009
Appointed Date: 31 March 2008
62 years old
Director
IWATA, Tsuyoshi
Resigned: 25 June 2010
Appointed Date: 15 April 2009
66 years old
Director
IWATA, Tsuyoshi
Resigned: 26 March 2003
Appointed Date: 23 December 1998
66 years old
Director
KONDO, Hideki
Resigned: 01 April 2012
Appointed Date: 31 March 2008
70 years old
Nominee Director
LAI, Poh Lim
Resigned: 23 December 1998
Appointed Date: 25 November 1998
68 years old
Director
NAKANE, Hiroto
Resigned: 31 March 2017
Appointed Date: 25 June 2010
60 years old
Director
NAKANE, Hiroto
Resigned: 15 April 2009
Appointed Date: 27 April 2007
60 years old
Director
SHIRAI, Takumi
Resigned: 03 April 2006
Appointed Date: 24 June 2005
73 years old
Director
SPINKS, Alan Brian
Resigned: 31 July 2015
Appointed Date: 01 September 2003
68 years old
Director
SUEHIRO, Takuya
Resigned: 31 March 2017
Appointed Date: 01 April 2012
49 years old
Director
TANAKA, Ryuichiro
Resigned: 31 March 2017
Appointed Date: 01 April 2015
63 years old
Director
YAMAGISHI, Naoto
Resigned: 31 March 2006
Appointed Date: 24 June 2005
66 years old
Director
YAMANAKA, Satoshi
Resigned: 01 April 2011
Appointed Date: 25 June 2010
67 years old
Director
YAMAUCHI, Naoto
Resigned: 24 June 2005
Appointed Date: 27 June 2002
75 years old
Director
YANASE, Hideki
Resigned: 31 March 2008
Appointed Date: 31 October 2001
69 years old
Director
YOTA, Kozo
Resigned: 01 April 2010
Appointed Date: 15 April 2009
73 years old

Persons With Significant Control

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

TOYOTA TSUSHO METALS LIMITED Events

03 Apr 2017
Termination of appointment of Hiroto Nakane as a director on 31 March 2017
03 Apr 2017
Appointment of Mr. Hiroto Nakane as a secretary on 31 March 2017
03 Apr 2017
Appointment of Mr. John Frederic James Wilkes as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ryuichiro Tanaka as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Takuya Suehiro as a director on 31 March 2017
...
... and 108 more events
12 Jan 1999
Director resigned
12 Jan 1999
Registered office changed on 12/01/99 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
12 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1998
Company name changed chanona LIMITED\certificate issued on 08/12/98
25 Nov 1998
Incorporation

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