TOYO DENSO U.K. LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 5WN

Company number 04691829
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 6 WESTERNGATE,, LANGLEY ROAD, SWINDON, ENGLAND, SN5 5WN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 150,000 . The most likely internet sites of TOYO DENSO U.K. LIMITED are www.toyodensouk.co.uk, and www.toyo-denso-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Toyo Denso U K Limited is a Private Limited Company. The company registration number is 04691829. Toyo Denso U K Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Toyo Denso U K Limited is 6 Westerngate Langley Road Swindon England Sn5 5wn. . NAKAMURA, Fumio is a Secretary of the company. KOIDE, Kiyoshi is a Director of the company. Secretary NAKAMURA, Takashi has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NAKAMURA, Takashi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
NAKAMURA, Fumio
Appointed Date: 11 March 2011
Director
KOIDE, Kiyoshi
Appointed Date: 10 March 2003
73 years old

Resigned Directors

Secretary
NAKAMURA, Takashi
Resigned: 11 March 2011
Appointed Date: 10 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
NAKAMURA, Takashi
Resigned: 11 March 2011
Appointed Date: 10 March 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Kiyoshi Koide
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

TOYO DENSO U.K. LIMITED Events

04 Apr 2017
Confirmation statement made on 10 March 2017 with updates
17 Jun 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 150,000
16 Feb 2016
Registered office address changed from 6 Westerngate Langley Road Swindon SW5 5WN to 6 Westerngate, Langley Road Swindon SN5 5WN on 16 February 2016
11 Dec 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003
Incorporation

TOYO DENSO U.K. LIMITED Charges

15 January 2004
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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