TT ASSEMBLY SYSTEMS (UK) LIMITED
LONDON GOLD SERVICE AUTOMOTIVE LIMITED

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

Company number 04416133
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 6TH FLOOR, 88 WOOD STREET, LONDON, EC2V 7DA
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Shiro Tada as a director on 31 March 2017; Appointment of Mr. Etsushi Sumino as a director on 1 April 2017; Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017. The most likely internet sites of TT ASSEMBLY SYSTEMS (UK) LIMITED are www.ttassemblysystemsuk.co.uk, and www.tt-assembly-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Tt Assembly Systems Uk Limited is a Private Limited Company. The company registration number is 04416133. Tt Assembly Systems Uk Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Tt Assembly Systems Uk Limited is 6th Floor 88 Wood Street London Ec2v 7da. . DEANN-VALENTINE, Michael is a Secretary of the company. ISHIDA, Takahiro is a Director of the company. IWATA, Tsuyoshi is a Director of the company. OKADA, Masatsugu is a Director of the company. PANES, Jonathan is a Director of the company. STOREY, Michael James is a Director of the company. SUMINO, Etsushi is a Director of the company. Secretary FUJIMOTO, Tsutomu has been resigned. Secretary PRATT, Allan George 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. Director ADACHI, Seiichiro has been resigned. Director DEANN VALENTINE, Michael Maurice has been resigned. Director FUNENO, Hiroyuki has been resigned. Director FUNENO, Hiroyuki has been resigned. Director ITO, Yoshihiro has been resigned. Director NAKAYAMA, Hiroki has been resigned. Director SAWAYAMA, Hiroki has been resigned. Director SHINKAI, Yuji has been resigned. Director SUZUKI, Kengo has been resigned. Director TADA, Shiro has been resigned. Director TADA, Shiro has been resigned. Director TAGUCHI, Hidetoshi has been resigned. Director TANI, Eiji has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TONE, Junichi has been resigned. Director TSUTSUI, Hidenori has been resigned. Director YAMAMOTO, Hisashi has been resigned. Director KNEWCO LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DEANN-VALENTINE, Michael
Appointed Date: 10 July 2012
Director
ISHIDA, Takahiro
Appointed Date: 01 April 2015
54 years old
Director
IWATA, Tsuyoshi
Appointed Date: 01 April 2017
66 years old
Director
OKADA, Masatsugu
Appointed Date: 01 October 2014
62 years old
Director
PANES, Jonathan
Appointed Date: 01 January 2017
57 years old
Director
STOREY, Michael James
Appointed Date: 25 June 2013
62 years old
Director
SUMINO, Etsushi
Appointed Date: 01 April 2017
58 years old

Resigned Directors

Secretary
FUJIMOTO, Tsutomu
Resigned: 29 October 2004
Appointed Date: 06 May 2003
Secretary
PRATT, Allan George
Resigned: 16 May 2002
Appointed Date: 15 April 2002
Secretary
SHINKAI, Yuji
Resigned: 30 May 2008
Appointed Date: 29 October 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: 16 May 2002
Director
ADACHI, Seiichiro
Resigned: 25 June 2013
Appointed Date: 29 July 2010
73 years old
Director
DEANN VALENTINE, Michael Maurice
Resigned: 02 July 2004
Appointed Date: 16 May 2002
76 years old
Director
FUNENO, Hiroyuki
Resigned: 01 April 2015
Appointed Date: 08 October 2012
57 years old
Director
FUNENO, Hiroyuki
Resigned: 01 April 2007
Appointed Date: 16 May 2002
57 years old
Director
ITO, Yoshihiro
Resigned: 01 October 2014
Appointed Date: 04 April 2011
65 years old
Director
NAKAYAMA, Hiroki
Resigned: 04 April 2011
Appointed Date: 03 April 2006
61 years old
Director
SAWAYAMA, Hiroki
Resigned: 25 June 2010
Appointed Date: 03 April 2006
72 years old
Director
SHINKAI, Yuji
Resigned: 30 May 2008
Appointed Date: 29 October 2004
76 years old
Director
SUZUKI, Kengo
Resigned: 03 April 2006
Appointed Date: 16 May 2002
60 years old
Director
TADA, Shiro
Resigned: 31 March 2017
Appointed Date: 01 October 2014
60 years old
Director
TADA, Shiro
Resigned: 25 June 2013
Appointed Date: 01 April 2012
60 years old
Director
TAGUCHI, Hidetoshi
Resigned: 29 October 2004
Appointed Date: 16 May 2002
75 years old
Director
TANI, Eiji
Resigned: 01 October 2014
Appointed Date: 25 June 2013
66 years old
Director
TANIZEKI, Masahiro
Resigned: 19 July 2002
Appointed Date: 16 May 2002
79 years old
Director
TONE, Junichi
Resigned: 01 April 2012
Appointed Date: 30 May 2008
68 years old
Director
TSUTSUI, Hidenori
Resigned: 26 June 2007
Appointed Date: 19 July 2002
84 years old
Director
YAMAMOTO, Hisashi
Resigned: 03 April 2006
Appointed Date: 06 May 2004
74 years old
Director
KNEWCO LIMITED
Resigned: 16 May 2002
Appointed Date: 15 April 2002

TT ASSEMBLY SYSTEMS (UK) LIMITED Events

12 Apr 2017
Termination of appointment of Shiro Tada as a director on 31 March 2017
11 Apr 2017
Appointment of Mr. Etsushi Sumino as a director on 1 April 2017
11 Apr 2017
Appointment of Mr. Tsuyoshi Iwata as a director on 1 April 2017
20 Jan 2017
Appointment of Mr. Jonathan Panes as a director on 1 January 2017
07 Dec 2016
Full accounts made up to 31 March 2016
...
... and 102 more events
23 May 2002
New director appointed
23 May 2002
New director appointed
23 May 2002
New director appointed
10 May 2002
Company name changed gold service automotive LIMITED\certificate issued on 10/05/02
15 Apr 2002
Incorporation

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