TOYODA GOSEI UK LTD.
TEMPLEBOROUGH ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1FB

Company number 03747120
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BESSEMER WAY, CENTURION BUSINESS PARK, TEMPLEBOROUGH ROTHERHAM, SOUTH YORKSHIRE, S60 1FB
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 forty-seven events have happened. The last three records are Termination of appointment of Akira Suzuki as a director on 1 January 2017; Termination of appointment of Atsushi Sumida as a director on 1 January 2017; Appointment of Mr Shigenori Matsuo as a director on 1 January 2017. The most likely internet sites of TOYODA GOSEI UK LTD. are www.toyodagoseiuk.co.uk, and www.toyoda-gosei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Toyoda Gosei Uk Ltd is a Private Limited Company. The company registration number is 03747120. Toyoda Gosei Uk Ltd has been working since 01 April 1999. The present status of the company is Active. The registered address of Toyoda Gosei Uk Ltd is Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1fb. . THRAVES, Gareth Mark is a Secretary of the company. ITO, Masahiko is a Director of the company. MATSUO, Shigenori is a Director of the company. OKA, Masaki is a Director of the company. SAITO, Katsumi is a Director of the company. Secretary KAWAMURA, Masayoshi has been resigned. Secretary MIZUTANI, Hitoshi has been resigned. Secretary UEDA, Satoshi, Deputy Managing Director has been resigned. Secretary WATANABE, Hiratsune has been resigned. Secretary WATANABE, Hirofumi has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ASANO, Shigeo has been resigned. Director COOLEY, Christopher has been resigned. Director FURUTANI, Muneo has been resigned. Director HARUKI, Takasuke has been resigned. Director HIRAYAMA, Yasufumi has been resigned. Director ICHIHARA, Masahide has been resigned. Director INAGAKI, Takao has been resigned. Director ITO, Nobutaka, Director has been resigned. Director ITO, Takashi has been resigned. Director KAWAKITA, Yukio has been resigned. Director KOBAYASHI, Daisuke has been resigned. Director KONDO, Yoshimasa, Director has been resigned. Director KOTANI, Yoshiki has been resigned. Director LEE, Jeffrey has been resigned. Director MAEDA, Junichi has been resigned. Director MATSUI, Yasushi, Chairman has been resigned. Director MIZUNO, Yoshio has been resigned. Director NAKAJIMA, Takao has been resigned. Director NAKATA, Akira has been resigned. Director SAITO, Yuzo has been resigned. Director SHIGENORI, Matsuo has been resigned. Director SHIMIZU, Nobuyuki has been resigned. Director SHINOZAKI, Tamio has been resigned. Director SUMIDA, Atsushi has been resigned. Director SUMIDA, Atsushi has been resigned. Director SUZUKI, Akira has been resigned. Director TAKEI, Yoshiaki has been resigned. Director TANAKA, Toshinari has been resigned. Director TANIZEKI, Masahiro has been resigned. Director UEDA, Satoshi, Deputy Managing Director has been resigned. Director WATANABE, Hiratsune has been resigned. Director WATANABE, Hirofumi has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
THRAVES, Gareth Mark
Appointed Date: 06 April 2009
Director
ITO, Masahiko
Appointed Date: 01 January 2017
65 years old
Director
MATSUO, Shigenori
Appointed Date: 01 January 2017
66 years old
Director
OKA, Masaki
Appointed Date: 30 June 2016
63 years old
Director
SAITO, Katsumi
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
KAWAMURA, Masayoshi
Resigned: 01 March 2003
Appointed Date: 12 May 2000
Secretary
MIZUTANI, Hitoshi
Resigned: 31 December 2005
Appointed Date: 01 October 2004
Secretary
UEDA, Satoshi, Deputy Managing Director
Resigned: 06 April 2009
Appointed Date: 01 January 2007
Secretary
WATANABE, Hiratsune
Resigned: 01 January 2007
Appointed Date: 31 December 2005
Secretary
WATANABE, Hirofumi
Resigned: 30 September 2004
Appointed Date: 01 March 2003
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 12 May 2000
Appointed Date: 01 April 1999
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 May 2000
Appointed Date: 01 April 1999
Director
ASANO, Shigeo
Resigned: 29 June 2001
Appointed Date: 03 July 2000
82 years old
Director
COOLEY, Christopher
Resigned: 31 March 2009
Appointed Date: 27 June 2006
61 years old
Director
FURUTANI, Muneo
Resigned: 24 June 2005
Appointed Date: 26 June 2002
77 years old
Director
HARUKI, Takasuke
Resigned: 27 June 2006
Appointed Date: 26 June 2003
77 years old
Director
HIRAYAMA, Yasufumi
Resigned: 30 September 2014
Appointed Date: 01 February 2014
54 years old
Director
ICHIHARA, Masahide
Resigned: 01 March 2003
Appointed Date: 22 March 2002
71 years old
Director
INAGAKI, Takao
Resigned: 22 March 2002
Appointed Date: 01 April 1999
71 years old
Director
ITO, Nobutaka, Director
Resigned: 01 February 2009
Appointed Date: 25 June 2008
75 years old
Director
ITO, Takashi
Resigned: 01 February 2009
Appointed Date: 14 February 2006
70 years old
Director
KAWAKITA, Yukio
Resigned: 01 July 2010
Appointed Date: 25 June 2008
76 years old
Director
KOBAYASHI, Daisuke
Resigned: 30 June 2016
Appointed Date: 28 June 2013
71 years old
Director
KONDO, Yoshimasa, Director
Resigned: 01 July 2010
Appointed Date: 01 January 2008
77 years old
Director
KOTANI, Yoshiki
Resigned: 26 June 2003
Appointed Date: 29 June 2001
81 years old
Director
LEE, Jeffrey
Resigned: 30 April 2013
Appointed Date: 06 April 2009
55 years old
Director
MAEDA, Junichi
Resigned: 29 June 2001
Appointed Date: 03 July 2000
86 years old
Director
MATSUI, Yasushi, Chairman
Resigned: 25 June 2008
Appointed Date: 01 January 2007
71 years old
Director
MIZUNO, Yoshio
Resigned: 01 October 2002
Appointed Date: 02 July 1999
72 years old
Director
NAKAJIMA, Takao
Resigned: 26 June 2003
Appointed Date: 29 June 2001
77 years old
Director
NAKATA, Akira
Resigned: 16 April 2012
Appointed Date: 01 February 2009
72 years old
Director
SAITO, Yuzo
Resigned: 27 June 2006
Appointed Date: 03 July 2000
83 years old
Director
SHIGENORI, Matsuo
Resigned: 01 February 2014
Appointed Date: 20 June 2012
66 years old
Director
SHIMIZU, Nobuyuki
Resigned: 02 July 2009
Appointed Date: 01 February 2009
74 years old
Director
SHINOZAKI, Tamio
Resigned: 20 June 2012
Appointed Date: 01 July 2010
71 years old
Director
SUMIDA, Atsushi
Resigned: 01 January 2017
Appointed Date: 19 June 2014
71 years old
Director
SUMIDA, Atsushi
Resigned: 14 February 2006
Appointed Date: 01 March 2003
71 years old
Director
SUZUKI, Akira
Resigned: 01 January 2017
Appointed Date: 01 July 2010
63 years old
Director
TAKEI, Yoshiaki
Resigned: 28 June 2013
Appointed Date: 24 June 2005
75 years old
Director
TANAKA, Toshinari
Resigned: 25 June 2008
Appointed Date: 26 June 2003
78 years old
Director
TANIZEKI, Masahiro
Resigned: 31 December 2007
Appointed Date: 30 September 2004
79 years old
Director
UEDA, Satoshi, Deputy Managing Director
Resigned: 06 April 2009
Appointed Date: 01 January 2007
73 years old
Director
WATANABE, Hiratsune
Resigned: 01 January 2007
Appointed Date: 27 June 2006
67 years old
Director
WATANABE, Hirofumi
Resigned: 30 September 2004
Appointed Date: 01 October 2002
77 years old

TOYODA GOSEI UK LTD. Events

16 Jan 2017
Termination of appointment of Akira Suzuki as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Atsushi Sumida as a director on 1 January 2017
16 Jan 2017
Appointment of Mr Shigenori Matsuo as a director on 1 January 2017
16 Jan 2017
Appointment of Mr Masahiko Ito as a director on 1 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
...
... and 137 more events
12 Jul 1999
New director appointed
16 Jun 1999
Ad 24/05/99--------- £ si 1199980@1=1199980 £ ic 4800020/6000000
16 Jun 1999
Ad 24/05/99--------- £ si 4799920@1=4799920 £ ic 100/4800020
10 Apr 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
01 Apr 1999
Incorporation

TOYODA GOSEI UK LTD. Charges

11 March 2015
Charge code 0374 7120 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
19 March 2010
Legal mortgage
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: F/H land under t/n WA579825 and all buildings fixtures and…

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