TOYOTA TSUSHO U.K. LIMITED
LONDON

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

Company number 02669193
Status Active
Incorporation Date 9 December 1991
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Termination of appointment of Eiji Tani as a director on 31 March 2017; Appointment of Mr. Yasuhiko Yokoi as a director on 1 April 2017; Appointment of Mr. Satoshi Nishide as a director on 1 April 2017. The most likely internet sites of TOYOTA TSUSHO U.K. LIMITED are www.toyotatsushouk.co.uk, and www.toyota-tsusho-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 U K Limited is a Private Limited Company. The company registration number is 02669193. Toyota Tsusho U K Limited has been working since 09 December 1991. The present status of the company is Active. The registered address of Toyota Tsusho U K Limited is 88 Wood Street London Ec2v 7da. . DEANN-VALENTINE, Michael is a Secretary of the company. IWATA, Tsuyoshi is a Director of the company. NISHIDE, Satoshi is a Director of the company. OZAWA, Satoshi is a Director of the company. SUZUKI, Tsutomu is a Director of the company. TAKAMIZU, Hidekazu is a Director of the company. YOKOI, Yasuhiko is a Director of the company. Secretary FUJIMOTO, Tsutomu has been resigned. Secretary KITO, Masahito has been resigned. Secretary MIZUTANI, Saburo has been resigned. Secretary SHINKAI, Yuji has been resigned. Secretary TADA, Shiro has been resigned. Secretary TONE, Junichi has been resigned. Secretary YANASE, Toshiyuki has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ADACHI, Seiichiro has been resigned. Director AMEMIYA, Masayuki has been resigned. Director ARIMA, Kiyohiko has been resigned. Director ASANO, Mikio has been resigned. Director FURUBAYASHI, Kiyoshi has been resigned. Director FURUKAWA, Masaaki has been resigned. Director ISOGAWA, Kenro has been resigned. Director ISONO, Hiroyuki has been resigned. Director ITO, Yoshihiro has been resigned. Director JOWETT, Ross Thomas has been resigned. Director KANEKO, Yoshihiro has been resigned. Director KAYUKAWA, Motoo has been resigned. Director KINOSHITA, Mitsuo has been resigned. Director KOHANDA, Mikio has been resigned. Director NAKAMURA, Jin has been resigned. Director NAKAYAMA, Hiroki has been resigned. Director SAKAI, Michiro has been resigned. Director SAWAYAMA, Hiroki has been resigned. Director SHIMAZAKI, Shigeru has been resigned. Director SHIMIZU, Junzo has been resigned. Director SHIMIZU, Junzo has been resigned. Director SHINKAI, Yuji has been resigned. Director SHIRAI, Yoshio has been resigned. Director TADA, Shiro has been resigned. Director TAGUCHI, Hidetoshi has been resigned. Director TAKAI, Yoshimi has been resigned. Director TAKANASHI, Kenji has been resigned. Director TAKEUCHI, Hajime has been resigned. Director TAKEYAMA, Eizou has been resigned. Director TANI, Eiji has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TONE, Junichi has been resigned. Director TOYOHARA, Youji has been resigned. Director TSUCHIYA, Keisuke has been resigned. Director TSUTSUI, Hidenori has been resigned. Director YAMAKAWA, Kiyoshi has been resigned. Director YAMAMOTO, Hisashi has been resigned. Director YOSHIDA, Makoto has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DEANN-VALENTINE, Michael
Appointed Date: 10 July 2012
Director
IWATA, Tsuyoshi
Appointed Date: 01 April 2017
66 years old
Director
NISHIDE, Satoshi
Appointed Date: 01 April 2017
62 years old
Director
OZAWA, Satoshi
Appointed Date: 23 June 2015
76 years old
Director
SUZUKI, Tsutomu
Appointed Date: 01 November 2013
68 years old
Director
TAKAMIZU, Hidekazu
Appointed Date: 01 January 2015
57 years old
Director
YOKOI, Yasuhiko
Appointed Date: 01 April 2017
71 years old

Resigned Directors

Secretary
FUJIMOTO, Tsutomu
Resigned: 24 September 2004
Appointed Date: 06 May 2003
Secretary
KITO, Masahito
Resigned: 21 March 1997
Secretary
MIZUTANI, Saburo
Resigned: 26 April 2000
Appointed Date: 21 March 1997
Secretary
SHINKAI, Yuji
Resigned: 30 May 2008
Appointed Date: 24 September 2004
Secretary
TADA, Shiro
Resigned: 10 July 2012
Appointed Date: 01 April 2012
Secretary
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 30 May 2008
Secretary
YANASE, Toshiyuki
Resigned: 06 May 2003
Appointed Date: 26 April 2000
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 24 August 1993
Appointed Date: 31 January 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 1992
Appointed Date: 04 December 1991
Director
ADACHI, Seiichiro
Resigned: 25 June 2013
Appointed Date: 25 June 2010
73 years old
Director
AMEMIYA, Masayuki
Resigned: 18 March 2001
Appointed Date: 04 June 1999
70 years old
Director
ARIMA, Kiyohiko
Resigned: 31 August 1993
Appointed Date: 28 February 1992
84 years old
Director
ASANO, Mikio
Resigned: 31 March 2017
Appointed Date: 23 June 2011
73 years old
Director
FURUBAYASHI, Kiyoshi
Resigned: 25 June 2010
Appointed Date: 24 June 2009
80 years old
Director
FURUKAWA, Masaaki
Resigned: 25 June 2010
Appointed Date: 09 June 2005
85 years old
Director
ISOGAWA, Kenro
Resigned: 20 March 1998
Appointed Date: 22 March 1995
80 years old
Director
ISONO, Hiroyuki
Resigned: 31 March 1999
Appointed Date: 01 August 1997
72 years old
Director
ITO, Yoshihiro
Resigned: 01 October 2014
Appointed Date: 04 April 2011
65 years old
Director
JOWETT, Ross Thomas
Resigned: 07 June 2007
Appointed Date: 27 August 2002
68 years old
Director
KANEKO, Yoshihiro
Resigned: 26 June 2007
Appointed Date: 09 June 2005
84 years old
Director
KAYUKAWA, Motoo
Resigned: 31 August 1993
Appointed Date: 08 June 1992
93 years old
Director
KINOSHITA, Mitsuo
Resigned: 30 June 2012
Appointed Date: 23 June 2011
79 years old
Director
KOHANDA, Mikio
Resigned: 12 April 2000
Appointed Date: 01 August 1997
77 years old
Director
NAKAMURA, Jin
Resigned: 04 August 1993
Appointed Date: 28 February 1992
89 years old
Director
NAKAYAMA, Hiroki
Resigned: 04 April 2011
Appointed Date: 03 April 2006
61 years old
Director
SAKAI, Michiro
Resigned: 22 July 1999
Appointed Date: 25 August 1993
86 years old
Director
SAWAYAMA, Hiroki
Resigned: 25 June 2010
Appointed Date: 03 April 2006
72 years old
Director
SHIMAZAKI, Shigeru
Resigned: 11 May 2004
Appointed Date: 30 May 2002
86 years old
Director
SHIMIZU, Junzo
Resigned: 25 June 2013
Appointed Date: 06 July 2012
78 years old
Director
SHIMIZU, Junzo
Resigned: 23 June 2011
Appointed Date: 25 June 2010
78 years old
Director
SHINKAI, Yuji
Resigned: 01 October 2009
Appointed Date: 24 September 2004
76 years old
Director
SHIRAI, Yoshio
Resigned: 23 June 2015
Appointed Date: 25 June 2013
77 years old
Director
TADA, Shiro
Resigned: 31 March 2017
Appointed Date: 01 April 2012
60 years old
Director
TAGUCHI, Hidetoshi
Resigned: 24 September 2004
Appointed Date: 25 February 2000
75 years old
Director
TAKAI, Yoshimi
Resigned: 09 June 2005
Appointed Date: 11 May 2004
79 years old
Director
TAKANASHI, Kenji
Resigned: 23 June 2011
Appointed Date: 25 June 2010
75 years old
Director
TAKEUCHI, Hajime
Resigned: 31 August 1995
Appointed Date: 12 July 1994
93 years old
Director
TAKEYAMA, Eizou
Resigned: 09 June 2005
Appointed Date: 12 June 1998
91 years old
Director
TANI, Eiji
Resigned: 31 March 2017
Appointed Date: 25 June 2013
66 years old
Director
TANIZEKI, Masahiro
Resigned: 19 July 2002
Appointed Date: 04 June 1999
79 years old
Director
TANIZEKI, Masahiro
Resigned: 03 April 1995
Appointed Date: 28 February 1992
79 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 30 May 2008
68 years old
Director
TOYOHARA, Youji
Resigned: 24 June 2009
Appointed Date: 26 June 2007
83 years old
Director
TSUCHIYA, Keisuke
Resigned: 10 December 2003
Appointed Date: 04 June 1999
79 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 12 June 1998
84 years old
Director
YAMAKAWA, Kiyoshi
Resigned: 01 November 2013
Appointed Date: 01 April 2012
65 years old
Director
YAMAMOTO, Hisashi
Resigned: 03 April 2006
Appointed Date: 30 May 2002
74 years old
Director
YOSHIDA, Makoto
Resigned: 16 June 2010
Appointed Date: 30 May 2008
68 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 09 December 1993
Appointed Date: 31 January 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 January 1992
Appointed Date: 04 December 1991

Persons With Significant Control

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

TOYOTA TSUSHO U.K. LIMITED Events

12 Apr 2017
Termination of appointment of Eiji Tani as a director on 31 March 2017
11 Apr 2017
Appointment of Mr. Yasuhiko Yokoi as a director on 1 April 2017
11 Apr 2017
Appointment of Mr. Satoshi Nishide as a director on 1 April 2017
11 Apr 2017
Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017
11 Apr 2017
Termination of appointment of Mikio Asano as a director on 31 March 2017
...
... and 205 more events
20 Feb 1992
Company name changed surecorp LIMITED\certificate issued on 20/02/92
17 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Feb 1992
£ nc 1000/2000000 05/02/92
09 Dec 1991
Incorporation

TOYOTA TSUSHO U.K. LIMITED Charges

31 March 2006
Mortgage
Delivered: 8 April 2006
Status: Satisfied on 4 July 2009
Persons entitled: Wilson Bowden Developments Limited Wilson Bowden Developments Limited
Description: Toyota unit (phase I) land at willow farm business park…

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