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Jemca Car Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Barnet
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Company Details
  • Business Name
    Jemca Car Group Limited
  • Address
    ******************
  • SIC Codes
    45111, 45112, 45200, 45310
  • SIC Description
    Sale of new cars and light motor vehicles, Sale of used cars and light motor vehicles, Maintenance and repair of motor vehicles, Wholesale trade of motor vehicle parts and accessories
  • Company Number
    01462441
  • Listing UID
    103668
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Location
  • 1 Garrick Rd, London NW9 6AA, UK

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Geolocation Details
  • Latitude
    51.581024
  • Longitude
    -0.242592
  • Easting
    521866.0
  • Northing
    188370.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL351885
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 31, 2020
    Shortcode
    [email_notify]
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    Company Officers
    NICHOLSON, Ian John
    Appointed On: August 7, 2024
    Occupation: N/A
    Role: secretary
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    AKASAKA, Takuro
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    BOXALL, Simon Guy
    Appointed On: February 17, 2014
    Occupation: N/A
    Role: director
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    KUWAHARA, Masahiro
    Appointed On: June 12, 2023
    Occupation: N/A
    Role: director
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    SATO, Tetsuro
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    BRADLEY, Steven
    Appointed On: July 12, 2004
    Occupation: N/A
    Role: secretary
    Address: 32 Village Way, Pinner, Middlesex, HA5 5AF
    Resigned On: February 28, 2005
    BROWN, Gary Ian
    Appointed On: July 19, 2005
    Occupation: N/A
    Role: secretary
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: August 19, 2020
    COLLIS, David Thomas
    Appointed On: March 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 34 Poplar Avenue, Windlesham, Guildford, Surrey, GU20 6PN
    Resigned On: July 19, 2005
    HAMA, Tetsuro
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
    Resigned On: October 1, 1994
    KROH, Adriaan
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    Resigned On: August 7, 2024
    MARTIN, Nicholas Carl
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
    Resigned On: September 30, 2003
    OSBOURNE, Lewis
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: secretary
    Address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
    Resigned On: April 5, 2004
    WILKINS, David Hardwicke
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: secretary
    Address: 39 Redston Road, Hornsey, London, N8 7HL
    Resigned On: September 2, 2003
    BROWN, Gary Ian
    Appointed On: April 1, 2009
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: August 19, 2020
    COLLIS, David Thomas
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: 131-159, Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
    Resigned On: October 30, 2024
    EZUMI, Tetsuya
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2021
    HAMA, Tetsuro
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Littleberry Court, St Vincents Lane, Mill Hill, London, NW7 1EN
    Resigned On: September 2, 2003
    HATA, Yudai
    Appointed On: June 1, 2017
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2018
    HATTORI, Takashi
    Appointed On: April 1, 2006
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: September 10, 2010
    HOLLAND, Gary
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 2 Brockett Close, Welwyn Garden City, Hertfordshire, AL8 7BN
    Resigned On: September 2, 2003
    IRIKAWA, Shiro
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2020
    ITO, Makoto
    Appointed On: September 19, 2011
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: June 1, 2017
    KIMURA, Shoji
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2017
    KURIHARA, Hiroshi
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2021
    MANAGO, Norihiko
    Appointed On: August 9, 2007
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: June 30, 2011
    MARTIN, Nicholas Carl
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 21 Newland Close, Hatch End, Pinner, Middlesex, HA5 4QP
    Resigned On: July 12, 2004
    MEAD, Michael
    Appointed On: November 12, 2003
    Occupation: N/A
    Role: director
    Address: 6 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
    Resigned On: April 15, 2005
    MUTO, Kazuyuki
    Appointed On: September 10, 2010
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: April 19, 2013
    NIWA, Hiroyuki
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: June 1, 2021
    OGAWA, Akio
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH
    Resigned On: March 31, 2020
    OGAWA, Yukio, Mr.
    Appointed On: November 25, 2005
    Occupation: N/A
    Role: director
    Address: The Hyde, Edgware Road, London, NW9 6BH, United Kingdom
    Resigned On: March 31, 2014
    OSBOURNE, Lewis
    Appointed On: September 30, 2003
    Occupation: N/A
    Role: director
    Address: 5 The Grove, Radlett, Hertfordshire, WD7 7NF
    Resigned On: December 5, 2003
    SATO, Hirofumi
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 8-15-5 Isogo, Isogo-Ku, Yokohama, Japan
    Resigned On: April 1, 2006
    SHIBATA, Kunio
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 12-9 Daikyocho, Shinjuku-Ku, Tokyo, Japan
    Resigned On: September 2, 2003
    SHIODA, Yutaka
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 West Hill, Wembley, Middlesex, HA9 9RS
    Resigned On: June 30, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    JEMCA CAR GROUP LIMITED
    Company Number
    01462441
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 14, 2026
    Next Due
    January 28, 2027
    Next Made Up To
    January 14, 2027
    Overdue
    No
    Date Of Creation
    November 21, 1979
    ETag
    2e0b8ffc6b53be05b5a2535580b08cfdcf2fb044
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 14, 2016
    Previous Company Names
    Ceased On
    February 9, 2018
    Effective From
    March 23, 2004
    Name
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD
    Ceased On
    March 23, 2004
    Effective From
    September 22, 2003
    Name
    TOYOTA TSUSHO AUTOMOBILE NORTH LONDON PLC.
    Ceased On
    September 22, 2003
    Effective From
    June 14, 1991
    Name
    JEMCA PLC
    Ceased On
    June 14, 1991
    Effective From
    November 21, 1979
    Name
    J E M LIMITED
    Registered Office Address
    Address Line 1
    131-159 Edgware Road
    Address Line 2
    The Hyde
    country
    United Kingdom
    Locality
    London
    Post Code
    NW9 6LL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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