TOKYO LEASING (UK) PLC
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1AB

Company number 01727049
Status Active
Incorporation Date 26 May 1983
Company Type Public Limited Company
Address 2ND FLOOR CAPITAL COURT, WINDSOR STREET, UXBRIDGE, MIDDLESEX, UB8 1AB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 6,655,000 ; Appointment of Mahoko Hara as a director on 25 April 2016; Termination of appointment of Noboru Akatsuka as a director on 25 April 2016. The most likely internet sites of TOKYO LEASING (UK) PLC are www.tokyoleasinguk.co.uk, and www.tokyo-leasing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Tokyo Leasing Uk Plc is a Public Limited Company. The company registration number is 01727049. Tokyo Leasing Uk Plc has been working since 26 May 1983. The present status of the company is Active. The registered address of Tokyo Leasing Uk Plc is 2nd Floor Capital Court Windsor Street Uxbridge Middlesex Ub8 1ab. . KITAGAWA, Masafumi is a Secretary of the company. HARA, Mahoko is a Director of the company. KITAGAWA, Masafumi is a Director of the company. MURAI, Kenji is a Director of the company. Secretary FUKUMOTO, Hideo has been resigned. Secretary GODA, Masaaki has been resigned. Secretary NAKAMURA, Haruo has been resigned. Secretary NISHIDA, Shigeyuki has been resigned. Secretary NIWAYAMA, Taku has been resigned. Secretary TAKAHASHI, Akinori has been resigned. Secretary YAMAGAMI, Nobuo has been resigned. Director AKANUMA, Fumio has been resigned. Director AKATSUKA, Noboru has been resigned. Director BABA, Takeshi has been resigned. Director CHIBA, Kazuo has been resigned. Director CHIBA, Minoru has been resigned. Director EBIHARA, Masanori has been resigned. Director FUJIMO, Toru has been resigned. Director FUJIMOTO, Tatsuo has been resigned. Director GODA, Masaaki has been resigned. Director HAMADA, Jun-Ichi has been resigned. Director KAJI, Shigeichi has been resigned. Director KITAMURA, Minoru has been resigned. Director KURIHARA, Yoshio has been resigned. Director MIEDA, Kazuo has been resigned. Director MURAKAMI, Yoshiteru has been resigned. Director NAKAE, Kinichi has been resigned. Director NAKATA, Tokihiko has been resigned. Director OIKE, Osamu has been resigned. Director OKADA, Minoru has been resigned. Director ONODERA, Tsutomu has been resigned. Director OTANI, Akio has been resigned. Director SHIBATA, Yoshiharu has been resigned. Director TOYODA, Yoshiyuki has been resigned. Director TSUCHIYA, Yuichi has been resigned. Director TSUNEMITSU, Shigehisa has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
KITAGAWA, Masafumi
Appointed Date: 06 April 2009
Director
HARA, Mahoko
Appointed Date: 25 April 2016
60 years old
Director
KITAGAWA, Masafumi
Appointed Date: 30 September 2002
65 years old
Director
MURAI, Kenji
Appointed Date: 10 August 2009
69 years old

Resigned Directors

Secretary
FUKUMOTO, Hideo
Resigned: 12 April 1999
Appointed Date: 04 August 1997
Secretary
GODA, Masaaki
Resigned: 04 August 1997
Appointed Date: 30 May 1997
Secretary
NAKAMURA, Haruo
Resigned: 19 August 1996
Secretary
NISHIDA, Shigeyuki
Resigned: 30 May 1997
Appointed Date: 19 August 1996
Secretary
NIWAYAMA, Taku
Resigned: 06 April 2009
Appointed Date: 20 April 2007
Secretary
TAKAHASHI, Akinori
Resigned: 25 July 2003
Appointed Date: 13 April 1999
Secretary
YAMAGAMI, Nobuo
Resigned: 20 April 2007
Appointed Date: 25 July 2003
Director
AKANUMA, Fumio
Resigned: 28 June 2001
Appointed Date: 26 June 1998
84 years old
Director
AKATSUKA, Noboru
Resigned: 25 April 2016
Appointed Date: 06 February 2012
67 years old
Director
BABA, Takeshi
Resigned: 29 June 1995
Appointed Date: 14 June 1994
92 years old
Director
CHIBA, Kazuo
Resigned: 17 November 1995
Appointed Date: 01 September 1993
84 years old
Director
CHIBA, Minoru
Resigned: 17 June 2005
Appointed Date: 29 June 2000
78 years old
Director
EBIHARA, Masanori
Resigned: 17 June 2005
Appointed Date: 28 June 2001
79 years old
Director
FUJIMO, Toru
Resigned: 28 June 2001
Appointed Date: 29 June 1995
91 years old
Director
FUJIMOTO, Tatsuo
Resigned: 29 June 1995
101 years old
Director
GODA, Masaaki
Resigned: 15 December 2000
Appointed Date: 17 November 1995
74 years old
Director
HAMADA, Jun-Ichi
Resigned: 26 June 1998
Appointed Date: 29 June 1995
85 years old
Director
KAJI, Shigeichi
Resigned: 31 July 2006
Appointed Date: 17 June 2005
80 years old
Director
KITAMURA, Minoru
Resigned: 30 September 2002
Appointed Date: 15 December 2000
79 years old
Director
KURIHARA, Yoshio
Resigned: 31 July 2006
Appointed Date: 17 June 2005
76 years old
Director
MIEDA, Kazuo
Resigned: 25 June 2003
Appointed Date: 28 June 2001
84 years old
Director
MURAKAMI, Yoshiteru
Resigned: 29 June 2000
94 years old
Director
NAKAE, Kinichi
Resigned: 29 June 2000
Appointed Date: 01 February 1996
85 years old
Director
NAKATA, Tokihiko
Resigned: 06 April 2009
Appointed Date: 31 July 2008
64 years old
Director
OIKE, Osamu
Resigned: 06 February 2012
Appointed Date: 28 January 2009
77 years old
Director
OKADA, Minoru
Resigned: 01 February 1996
Appointed Date: 29 June 1993
89 years old
Director
ONODERA, Tsutomu
Resigned: 01 September 1993
79 years old
Director
OTANI, Akio
Resigned: 29 June 1993
94 years old
Director
SHIBATA, Yoshiharu
Resigned: 17 June 2005
Appointed Date: 29 June 2000
80 years old
Director
TOYODA, Yoshiyuki
Resigned: 28 January 2009
Appointed Date: 31 July 2006
73 years old
Director
TSUCHIYA, Yuichi
Resigned: 14 June 1994
96 years old
Director
TSUNEMITSU, Shigehisa
Resigned: 31 July 2008
Appointed Date: 31 July 2006
70 years old

TOKYO LEASING (UK) PLC Events

09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 6,655,000
13 May 2016
Appointment of Mahoko Hara as a director on 25 April 2016
13 May 2016
Termination of appointment of Noboru Akatsuka as a director on 25 April 2016
04 May 2016
Full accounts made up to 31 December 2015
12 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,655,000
...
... and 184 more events
31 Dec 1986
Full accounts made up to 31 March 1986
31 Dec 1986
Return made up to 04/08/86; full list of members
29 Jul 1986
Director resigned;new director appointed
26 May 1983
Certificate of incorporation
26 May 1983
Incorporation

TOKYO LEASING (UK) PLC Charges

16 May 1991
Memorandum of deposit
Delivered: 22 May 1991
Status: Satisfied on 15 August 2009
Persons entitled: Postipankki LTD
Description: The chargor's right, title and interest in all securities…

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