TOYO TYRE (UK) LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6GL

Company number 05460769
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address BELKIN OFFICES, SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000,000 ; Full accounts made up to 31 December 2015; Termination of appointment of Tatsuo Mitsuhata as a director on 1 January 2016. The most likely internet sites of TOYO TYRE (UK) LIMITED are www.toyotyreuk.co.uk, and www.toyo-tyre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toyo Tyre Uk Limited is a Private Limited Company. The company registration number is 05460769. Toyo Tyre Uk Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Toyo Tyre Uk Limited is Belkin Offices Shipton Way Express Business Park Rushden Northamptonshire Nn10 6gl. . HIBINO, Yasuhiko is a Director of the company. INOUE, Keishi is a Director of the company. KURIBAYASHI, Kenta is a Director of the company. Secretary MANNING, Nicholas has been resigned. Secretary MITSUHATA, Tatsuo has been resigned. Secretary TOYODA, Koji has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AMITANI, Ikuo has been resigned. Director AZUMA, Fumiyasu has been resigned. Director GONSUI, Naoki has been resigned. Director KAKUNO, Takuya has been resigned. Director KASAI, Kanji has been resigned. Director MANNING, Nicholas William has been resigned. Director MITSUHATA, Tatsuo has been resigned. Director MITSUHATA, Tatsuo has been resigned. Director MIWA, Toshikazu has been resigned. Director NAKAMURA, Masaaki has been resigned. Director OKAWARA, Yasushi has been resigned. Director SAKURAMOTO, Tamotsu has been resigned. Director TAGAGI, Yasushi has been resigned. Director TAKASAGO, Kenichiro has been resigned. Director TOYODA, Koji has been resigned. Director YAMAGUCHI, Tomohisa has been resigned. Director YAMAGUCHI, Toru has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HIBINO, Yasuhiko
Appointed Date: 18 April 2012
56 years old

Director
INOUE, Keishi
Appointed Date: 01 January 2014
50 years old

Director
KURIBAYASHI, Kenta
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
MANNING, Nicholas
Resigned: 30 October 2012
Appointed Date: 01 August 2011

Secretary
MITSUHATA, Tatsuo
Resigned: 30 April 2008
Appointed Date: 23 May 2005

Secretary
TOYODA, Koji
Resigned: 01 August 2011
Appointed Date: 30 April 2008

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Director
AMITANI, Ikuo
Resigned: 30 April 2009
Appointed Date: 01 September 2005
72 years old

Director
AZUMA, Fumiyasu
Resigned: 21 March 2013
Appointed Date: 18 April 2012
59 years old

Director
GONSUI, Naoki
Resigned: 01 July 2014
Appointed Date: 18 February 2013
60 years old

Director
KAKUNO, Takuya
Resigned: 30 April 2009
Appointed Date: 01 September 2005
73 years old

Director
KASAI, Kanji
Resigned: 30 April 2009
Appointed Date: 31 March 2006
68 years old

Director
MANNING, Nicholas William
Resigned: 30 October 2012
Appointed Date: 01 August 2011
57 years old

Director
MITSUHATA, Tatsuo
Resigned: 01 January 2016
Appointed Date: 01 July 2014
60 years old

Director
MITSUHATA, Tatsuo
Resigned: 30 April 2008
Appointed Date: 23 May 2005
60 years old

Director
MIWA, Toshikazu
Resigned: 18 April 2012
Appointed Date: 30 April 2009
65 years old

Director
NAKAMURA, Masaaki
Resigned: 30 April 2009
Appointed Date: 09 August 2005
68 years old

Director
OKAWARA, Yasushi
Resigned: 03 April 2014
Appointed Date: 30 April 2009
63 years old

Director
SAKURAMOTO, Tamotsu
Resigned: 01 January 2014
Appointed Date: 30 April 2009
68 years old

Director
TAGAGI, Yasushi
Resigned: 31 March 2006
Appointed Date: 23 May 2005
66 years old

Director
TAKASAGO, Kenichiro
Resigned: 19 April 2011
Appointed Date: 30 April 2009
58 years old

Director
TOYODA, Koji
Resigned: 01 August 2011
Appointed Date: 30 April 2008
58 years old

Director
YAMAGUCHI, Tomohisa
Resigned: 03 April 2014
Appointed Date: 21 March 2013
57 years old

Director
YAMAGUCHI, Toru
Resigned: 18 April 2012
Appointed Date: 19 April 2011
64 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005

TOYO TYRE (UK) LIMITED Events

17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000,000

24 Mar 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Termination of appointment of Tatsuo Mitsuhata as a director on 1 January 2016
24 Feb 2016
Appointment of Mr Kenta Kuribayashi as a director on 1 January 2016
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000,000

...
... and 68 more events
13 Jun 2005
New secretary appointed;new director appointed
13 Jun 2005
New director appointed
13 Jun 2005
Director resigned
13 Jun 2005
Secretary resigned
23 May 2005
Incorporation