TOYOTA LOGISTICS SERVICES GB LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 4XP

Company number 04664899
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SHACKLETON WAY (UNIT 2200), LUTTERWORTH, LEICESTERSHIRE, LE17 4XP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ; Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TOYOTA LOGISTICS SERVICES GB LTD are www.toyotalogisticsservicesgb.co.uk, and www.toyota-logistics-services-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Hinckley Rail Station is 7.7 miles; to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toyota Logistics Services Gb Ltd is a Private Limited Company. The company registration number is 04664899. Toyota Logistics Services Gb Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Toyota Logistics Services Gb Ltd is Shackleton Way Unit 2200 Lutterworth Leicestershire Le17 4xp. . SCHLICHT, Karl is a Director of the company. Secretary HELSEN, Ann Elvire has been resigned. Director ARASHIMA, Tadashi has been resigned. Director DOMBREVAL, Thierry Paul Henri has been resigned. Director HANAI, Takuro has been resigned. Director IMAI, Akira has been resigned. Director LEROY, Didier Michel has been resigned. Director VANDERVELDEN, Ludo has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
SCHLICHT, Karl
Appointed Date: 01 July 2012
65 years old

Resigned Directors

Secretary
HELSEN, Ann Elvire
Resigned: 01 October 2011
Appointed Date: 12 February 2003
Director
ARASHIMA, Tadashi
Resigned: 01 April 2005
Appointed Date: 01 July 2003
76 years old
Director
DOMBREVAL, Thierry Paul Henri
Resigned: 01 July 2009
Appointed Date: 12 February 2003
78 years old
Director
HANAI, Takuro
Resigned: 01 January 2007
Appointed Date: 01 April 2005
69 years old
Director
IMAI, Akira
Resigned: 01 July 2003
Appointed Date: 12 February 2003
81 years old
Director
LEROY, Didier Michel
Resigned: 01 July 2012
Appointed Date: 01 July 2009
67 years old
Director
VANDERVELDEN, Ludo
Resigned: 26 August 2011
Appointed Date: 01 January 2007
69 years old

Persons With Significant Control

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

TOYOTA LOGISTICS SERVICES GB LTD Events

03 Mar 2017
Register(s) moved to registered inspection location 21 Tudor Street London EC4Y 0DJ
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 169,725
18 Nov 2015
Full accounts made up to 31 March 2015
...
... and 46 more events
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
12 Feb 2003
Incorporation

Similar Companies

TOYOTA INDUSTRIAL EQUIPMENT (UK) LTD. TOYOTA INSURANCE MANAGEMENT LIMITED TOYOTA MATERIAL HANDLING UK LIMITED TOYOTA MATERIAL HANDLING UK RENTAL LIMITED TOYOTA MOTOR EUROPE TOYOTA MOTOR MANUFACTURING (UK) LIMITED TOYOTA SPARES NOTTINGHAM LTD