TOYOTA TSUSHO SUGAR TRADING LIMITED
LONDON

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

Company number 08087962
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 6TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr. Takashi Hirobe as a director on 1 April 2017; Director's details changed for Mr. Kazutaka Kuromiya on 1 April 2017; Termination of appointment of Hiroyuki Ikeda as a director on 31 March 2017. The most likely internet sites of TOYOTA TSUSHO SUGAR TRADING LIMITED are www.toyotatsushosugartrading.co.uk, and www.toyota-tsusho-sugar-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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 Sugar Trading Limited is a Private Limited Company. The company registration number is 08087962. Toyota Tsusho Sugar Trading Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of Toyota Tsusho Sugar Trading Limited is 6th Floor 88 Wood Street London Ec2v 7da. . DEANN-VALENTINE, Michael is a Secretary of the company. HIROBE, Takashi is a Director of the company. KUROMIYA, Kazutaka is a Director of the company. O'CONNOR, Richard George is a Director of the company. Director HATTORI, Haruyuki has been resigned. Director HAYATA, Motoya has been resigned. Director IKEDA, Hiroyuki has been resigned. Director KUROTSUCHI, Hisanori has been resigned. Director OTSUKA, Hiroyuki has been resigned. Director TADA, Shiro has been resigned. Director TAKASHIMA, Susumu has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
DEANN-VALENTINE, Michael
Appointed Date: 31 May 2012
Director
HIROBE, Takashi
Appointed Date: 01 April 2017
55 years old
Director
KUROMIYA, Kazutaka
Appointed Date: 15 April 2014
50 years old
Director
O'CONNOR, Richard George
Appointed Date: 26 November 2012
68 years old

Resigned Directors

Director
HATTORI, Haruyuki
Resigned: 31 March 2017
Appointed Date: 15 May 2015
61 years old
Director
HAYATA, Motoya
Resigned: 27 April 2015
Appointed Date: 15 April 2014
63 years old
Director
IKEDA, Hiroyuki
Resigned: 31 March 2017
Appointed Date: 15 April 2014
62 years old
Director
KUROTSUCHI, Hisanori
Resigned: 15 April 2014
Appointed Date: 26 November 2012
57 years old
Director
OTSUKA, Hiroyuki
Resigned: 27 April 2015
Appointed Date: 26 November 2012
55 years old
Director
TADA, Shiro
Resigned: 26 November 2012
Appointed Date: 29 May 2012
60 years old
Director
TAKASHIMA, Susumu
Resigned: 15 April 2014
Appointed Date: 29 May 2012
61 years old

TOYOTA TSUSHO SUGAR TRADING LIMITED Events

11 Apr 2017
Appointment of Mr. Takashi Hirobe as a director on 1 April 2017
11 Apr 2017
Director's details changed for Mr. Kazutaka Kuromiya on 1 April 2017
11 Apr 2017
Termination of appointment of Hiroyuki Ikeda as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Haruyuki Hattori as a director on 31 March 2017
21 Aug 2016
Full accounts made up to 31 March 2016
...
... and 25 more events
04 Dec 2012
Termination of appointment of Shiro Tada as a director
20 Nov 2012
Registered office address changed from C/O M Deann-Valentine 63 Queen Victoria Street London EC4N 4UA England on 20 November 2012
17 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
31 May 2012
Appointment of Mr Michael Deann-Valentine as a secretary
29 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOYOTA TSUSHO SUGAR TRADING LIMITED Charges

8 September 2015
Charge code 0808 7962 0003
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: Contains fixed charge…
20 May 2015
Charge code 0808 7962 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Societe Generale
Description: Contains fixed charge…
29 January 2015
Charge code 0808 7962 0001
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: Contains fixed charge…

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