TOYOTA MATERIAL HANDLING UK LIMITED
SLOUGH BT ROLATRUC LIMITED

Hellopages » Berkshire » Slough » SL1 4SY

Company number 00699993

Status Active

Incorporation Date 2 August 1961

Company Type Private Limited Company

Address 706 STIRLING ROAD, TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4SY

Home Country United Kingdom

Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Michael John Mathias as a director on 1 April 2017; Director's details changed for Mr Nicholas James Duckworth on 1 April 2017; Appointment of Mr Matthias Fischer as a director on 1 April 2017. The most likely internet sites of TOYOTA MATERIAL HANDLING UK LIMITED are www.toyotamaterialhandlinguk.co.uk, and www.toyota-material-handling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Toyota Material Handling Uk Limited is a Private Limited Company. The company registration number is 00699993. Toyota Material Handling Uk Limited has been working since 02 August 1961. The present status of the company is Active. The registered address of Toyota Material Handling Uk Limited is 706 Stirling Road Trading Estate Slough Berkshire Sl1 4sy. . SPENCER, Liam Gerald is a Secretary of the company. DUCKWORTH, Nicholas James is a Director of the company. FISCHER, Matthias is a Director of the company. SPENCER, Liam Gerald is a Director of the company. Secretary NEWTON, David Iain has been resigned. Secretary PRIOR, Anthony William has been resigned. Secretary SPENCER, Liam Gerald has been resigned. Director BOLLINI, Ambrogio has been resigned. Director BRODIN, Ulf has been resigned. Director CHRISTENSEN, Claus Svane has been resigned. Director COLES, Samuel has been resigned. Director DEIGHTON, Barrie has been resigned. Director DELLBERG, Rolf Gudmund has been resigned. Director DUCKWORTH, Nicholas James has been resigned. Director ELLIOT, Andrew Graham Mackelvie has been resigned. Director FREEDMAN, David has been resigned. Director FUJIWARA, Hirooki has been resigned. Director FURST, Ditlef has been resigned. Director GREEN, Roland John Harwar has been resigned. Director HAGERBORG, Lars Peter has been resigned. Director HODKINSON, Stephen Richard has been resigned. Director HOGBERG, Christer has been resigned. Director HOIJ, Dan Hallsten has been resigned. Director ISHIHARA, Toshiro has been resigned. Director KAWATAKI, Satoru has been resigned. Director LUNDESJO, Jan Eric Gregor has been resigned. Director MALMGREN, Johan has been resigned. Director MATHIAS, Michael John has been resigned. Director OLSSON, Jan has been resigned. Director PRIOR, Anthony William has been resigned. Director RIDDERSTRALE, Carl-Erik, Hairman has been resigned. Director RILEY, Kenneth has been resigned. Director ROPER, John has been resigned. Director VAN LEEUWEN, Johannes Pieter Herman has been resigned. Director WALLIS, Anthony has been resigned. Director ZAUNDERS, Per has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Current Directors

Secretary

SPENCER, Liam Gerald

Appointed Date: 31 December 2010

Director

DUCKWORTH, Nicholas James

Appointed Date: 03 August 2016
60 years old

Director

FISCHER, Matthias

Appointed Date: 01 April 2017
64 years old

Director

SPENCER, Liam Gerald

Appointed Date: 24 March 2006
57 years old

Resigned Directors

Secretary

NEWTON, David Iain

Resigned: 31 December 2010
Appointed Date: 07 September 2007

Secretary

PRIOR, Anthony William

Resigned: 24 March 2006

Secretary

SPENCER, Liam Gerald

Resigned: 07 September 2007
Appointed Date: 24 March 2006

Director

BOLLINI, Ambrogio

Resigned: 24 October 2007
Appointed Date: 25 February 2003
73 years old

Director

BRODIN, Ulf

Resigned: 31 December 1997
Appointed Date: 01 January 1996
91 years old

Director

CHRISTENSEN, Claus Svane

Resigned: 01 July 2014
Appointed Date: 13 July 2012
66 years old

Director

COLES, Samuel

Resigned: 10 June 2009
Appointed Date: 03 January 2006
62 years old

Director

DEIGHTON, Barrie

Resigned: 31 December 1992
95 years old

Director

DELLBERG, Rolf Gudmund

Resigned: 31 December 1992
94 years old

Director

DUCKWORTH, Nicholas James

Resigned: 07 May 2008
Appointed Date: 01 October 2001
60 years old

Director

ELLIOT, Andrew Graham Mackelvie

Resigned: 13 July 2012
Appointed Date: 24 October 2007
71 years old

Director

FREEDMAN, David

Resigned: 11 June 1995
74 years old

Director

FUJIWARA, Hirooki

Resigned: 01 July 2014
Appointed Date: 13 July 2012
68 years old

Director

FURST, Ditlef

Resigned: 05 February 1998
84 years old

Director

GREEN, Roland John Harwar

Resigned: 31 December 1992
95 years old

Director

HAGERBORG, Lars Peter

Resigned: 13 July 2012
Appointed Date: 17 March 2010
60 years old

Director

HODKINSON, Stephen Richard

Resigned: 10 June 2009
Appointed Date: 07 September 2007
66 years old

Director

HOGBERG, Christer

Resigned: 24 October 2007
Appointed Date: 08 February 1999
78 years old

Director

HOIJ, Dan Hallsten

Resigned: 30 September 2001
76 years old

Director

ISHIHARA, Toshiro

Resigned: 01 December 2008
Appointed Date: 24 October 2007
68 years old

Director

KAWATAKI, Satoru

Resigned: 16 December 2009
Appointed Date: 11 March 2009
60 years old

Director

LUNDESJO, Jan Eric Gregor

Resigned: 31 December 1993
73 years old

Director

MALMGREN, Johan

Resigned: 10 March 2004
Appointed Date: 05 February 1998
73 years old

Director

MATHIAS, Michael John

Resigned: 01 April 2017
73 years old

Director

OLSSON, Jan

Resigned: 23 June 1994
75 years old

Director

PRIOR, Anthony William

Resigned: 24 March 2006
77 years old

Director

RIDDERSTRALE, Carl-Erik, Hairman

Resigned: 31 May 2002
Appointed Date: 01 September 1992
83 years old

Director

RILEY, Kenneth

Resigned: 31 July 1992
79 years old

Director

ROPER, John

Resigned: 31 December 2004
81 years old

Director

VAN LEEUWEN, Johannes Pieter Herman

Resigned: 01 July 2014
Appointed Date: 10 March 2004
62 years old

Director

WALLIS, Anthony

Resigned: 10 June 2009
Appointed Date: 07 September 2007
70 years old

Director

ZAUNDERS, Per

Resigned: 05 February 1998
78 years old

TOYOTA MATERIAL HANDLING UK LIMITED Events

01 Apr 2017

Termination of appointment of Michael John Mathias as a director on 1 April 2017

01 Apr 2017

Director's details changed for Mr Nicholas James Duckworth on 1 April 2017

01 Apr 2017

Appointment of Mr Matthias Fischer as a director on 1 April 2017

28 Mar 2017

Full accounts made up to 31 March 2016

12 Jan 2017

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association

...

... and 240 more events

18 Sep 1991

Secretary resigned;new secretary appointed;new director appointed

02 Sep 1991

Particulars of mortgage/charge

04 Jul 1991

New director appointed

07 May 1991

New director appointed

07 Mar 1991

New director appointed

TOYOTA MATERIAL HANDLING UK LIMITED Charges

14 April 1997

An assignment by way of charge
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Enskilda Leasing Limited
Description: All rights title and interest in the sub leases as set out…

14 April 1997

An assignment by way of charge
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Enskilda Leasing Limited
Description: All the rights title and interest of the assignor in the…

27 March 1997

Assignment by way of charge
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: Hambros Vendor Leasing Limited
Description: All the rights,title and interest of the company in the…

27 March 1997

20 March 1997