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Toyota Tsusho UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Telford and Wrekin
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Toyota Tsusho UK LTD
  • Address
    ******************
  • SIC Codes
    45111, 45310, 46690
  • SIC Description
    Sale of new cars and light motor vehicles, Wholesale trade of motor vehicle parts and accessories, Wholesale of other machinery and equipment
  • Company Number
    02669193
  • Listing UID
    96083
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Location
  • J T Hughes Ltd, Stafford Park 1, Telford TF3 3BD, UK

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Geolocation Details
  • Latitude
    52.679332
  • Longitude
    -2.433601
  • Easting
    370782.0
  • Northing
    309157.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU263765
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, October 13, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEANN-VALENTINE, Michael
    Appointed On: July 10, 2012
    Occupation: N/A
    Role: secretary
    Address: 88, Wood Street, London, EC2V 7DA, United Kingdom
    ISHII, Hiromasa, Mr.
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    IWAMOTO, Hideyuki, Mr.
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    KUBOTA, Atsumasa, Mr.
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    FUJIMOTO, Tsutomu
    Appointed On: May 6, 2003
    Occupation: N/A
    Role: secretary
    Address: 16 West Avenue, London, N3 1AX
    Resigned On: September 24, 2004
    KITO, Masahito
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 37 Long Lane, Finchley, London, N3 2PS
    Resigned On: March 21, 1997
    MIZUTANI, Saburo
    Appointed On: March 21, 1997
    Occupation: N/A
    Role: secretary
    Address: 83 Lynton Road, Acton, London, W3 9HL
    Resigned On: April 26, 2000
    SHINKAI, Yuji
    Appointed On: September 24, 2004
    Occupation: N/A
    Role: secretary
    Address: 68, Walsingham, St Johns Wood Park, London, NW8 6RL
    Resigned On: May 30, 2008
    TADA, Shiro
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 63, Queen Victoria Street, London, EC4N 4UA, England
    Resigned On: July 10, 2012
    TONE, Junichi
    Appointed On: May 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG
    Resigned On: April 1, 2012
    YANASE, Toshiyuki
    Appointed On: April 26, 2000
    Occupation: N/A
    Role: secretary
    Address: Flat 19 Hamilton House, Hall Road, London, NW8 9PN
    Resigned On: May 6, 2003
    ABOGADO CUSTODIANS LIMITED
    Appointed On: January 31, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 100 New Bridge Street, London, EC4V 6JA
    Resigned On: August 24, 1993
    THE COMPANY REGISTRATION AGENTS LIMITED
    Appointed On: December 4, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 83 Leonard Street, London, EC2A 4QS
    Resigned On: January 31, 1992
    ADACHI, Seiichiro
    Appointed On: June 25, 2010
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Europe Sa, Belgicastraat 13, 1930 Zaventem, Belgium
    Resigned On: June 25, 2013
    AMEMIYA, Masayuki
    Appointed On: June 4, 1999
    Occupation: N/A
    Role: director
    Address: 66 Manor Road, Derby, Derbyshire, DE23 6BR
    Resigned On: March 18, 2001
    ARIMA, Kiyohiko
    Appointed On: February 28, 1992
    Occupation: N/A
    Role: director
    Address: 1 Wemyss Gardens, Nottingham, Nottinghamshire, NG8 1BJ
    Resigned On: August 31, 1993
    ASANO, Mikio
    Appointed On: June 23, 2011
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Corporation, Century Toyota Building, 9-8 Meieki 4 Chome, Nakamura Ku, Nogoya 4508575, Japan
    Resigned On: March 31, 2017
    FURUBAYASHI, Kiyoshi, Mr.
    Appointed On: June 24, 2009
    Occupation: N/A
    Role: director
    Address: Shiratori 2-8-18, Tougou-Chou, Aichi, Aichi 470-0155, Japan
    Resigned On: June 25, 2010
    FURUKAWA, Masaaki, Mr.
    Appointed On: June 9, 2005
    Occupation: N/A
    Role: director
    Address: 602 Parkhills Aobadai, 15-8 Enokigaoka, Aoba-Ku, Yokohama, Japan
    Resigned On: June 25, 2010
    HATTORI, Hiroshi, Mr.
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2025
    HIROBE, Takashi, Mr.
    Appointed On: April 1, 2018
    Occupation: N/A
    Role: director
    Address: Ttesa, Belgicastraat 13, 1930 Zaventem, Belgium
    Resigned On: March 31, 2023
    IMAI, Toshimitsu, Mr.
    Appointed On: July 1, 2022
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2025
    ISOGAWA, Kenro
    Appointed On: March 22, 1995
    Occupation: N/A
    Role: director
    Address: Flat 6 30 Bracknell Gardens, Hampstead, London, NW3 7ED
    Resigned On: March 20, 1998
    ISONO, Hiroyuki
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 66 Manor Road, Littleover, Derby, Derbyshire, DE23 6BR
    Resigned On: March 31, 1999
    ITO, Yoshihiro
    Appointed On: April 4, 2011
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA, United Kingdom
    Resigned On: October 1, 2014
    IWATA, Tsuyoshi, Mr.
    Appointed On: April 1, 2017
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2023
    JOWETT, Ross Thomas
    Appointed On: August 27, 2002
    Occupation: N/A
    Role: director
    Address: 6 Hookacre Grove, Priorslee, Telford, Salop, TF2 9GG
    Resigned On: June 7, 2007
    KANEKO, Yoshihiro
    Appointed On: June 9, 2005
    Occupation: N/A
    Role: director
    Address: 23 Iwane Iwasakicho, Nisshin, Aichi, Japan
    Resigned On: June 26, 2007
    KARUBE, Jun, Mr.
    Appointed On: March 31, 2020
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    Resigned On: June 30, 2020
    KARUBE, Jun, Mr.
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: 88, Wood Street, London, EC2V 7DA
    Resigned On: March 31, 2020
    KAYUKAWA, Motoo
    Appointed On: June 8, 1992
    Occupation: N/A
    Role: director
    Address: 1-1-1 Nijigaoka, Meito-Ku, Nagoya 465, FOREIGN, Japan
    Resigned On: August 31, 1993
    KINOSHITA, Mitsuo
    Appointed On: June 23, 2011
    Occupation: N/A
    Role: director
    Address: Toyota Tsusho Marunouchi Building, 3-8-1 Marunouchi, Chiyoda Ku, Tokyo 100-8320, Japan
    Resigned On: June 30, 2012
    KOHANDA, Mikio
    Appointed On: August 1, 1997
    Occupation: N/A
    Role: director
    Address: 10 Birler Lodge, 63 Acacia Road, London, NW8 9BJ
    Resigned On: April 12, 2000
    NAKAMURA, Jin
    Appointed On: February 28, 1992
    Occupation: N/A
    Role: director
    Address: 59 Rue Mignot Delstanche, B-7 1060 Brussels, FOREIGN, Belgium
    Resigned On: August 4, 1993
    NAKAYAMA, Hiroki, Mr.
    Appointed On: April 3, 2006
    Occupation: N/A
    Role: director
    Address: 36 Portico Road, Littleover, Derby, Derbyshire, DE23 3NJ
    Resigned On: April 4, 2011
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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
    TOYOTA TSUSHO U.K. LIMITED
    Company Number
    02669193
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 9, 2025
    Next Due
    December 23, 2026
    Next Made Up To
    December 9, 2026
    Overdue
    No
    Date Of Creation
    December 9, 1991
    ETag
    0ab42c282f6d3995e7ba198baea33a04105f014d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 9, 2015
    Previous Company Names
    Ceased On
    February 20, 1992
    Effective From
    December 9, 1991
    Name
    SURECORP LIMITED
    Registered Office Address
    Address Line 1
    88 Wood Street
    Locality
    London
    Post Code
    EC2V 7DA
    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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