TOYOTA TSUSHO METALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOYOTA TSUSHO METALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TOYOTA TSUSHO METALS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674104. The accounts status is FULL and accounts are next due on 31/12/2024.
TOYOTA TSUSHO METALS LIMITED was incorporated 25 years ago on 25/11/1998 and has the registered number: 03674104. The accounts status is FULL and accounts are next due on 31/12/2024.
TOYOTA TSUSHO METALS LIMITED - LONDON
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
88 WOOD STREET
LONDON
EC2V 7DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TORU FUJIMORI | Feb 1972 | Japanese | Director | 2021-04-01 | CURRENT |
MR. PAUL MARNEY | Aug 1966 | British | Director | 2016-02-08 | CURRENT |
MR RYUICHIRO TANAKA | May 1962 | Japanese | Director | 2022-04-01 | CURRENT |
MR TORU FUJIMORI | Secretary | 2021-04-01 | CURRENT | ||
MR. SATORU AJIOKA | Sep 1969 | Japanese | Director | 2023-04-01 | CURRENT |
ANNE ROSALIND BATESON | Nominee Secretary | 1998-11-25 UNTIL 1998-12-23 | RESIGNED | ||
MR HIROSHI TSUNETOMI | May 1968 | Japanese | Director | 2020-04-10 UNTIL 2022-03-31 | RESIGNED |
MR. RYUICHIRO TANAKA | May 1962 | Japanese | Director | 2015-04-01 UNTIL 2017-03-31 | RESIGNED |
MR TAKUYA SUEHIRO | Jul 1976 | Japanese | Director | 2012-04-01 UNTIL 2017-03-31 | RESIGNED |
MR. HIROTO NAKANE | Dec 1964 | Japanese | Director | 2010-06-25 UNTIL 2017-03-31 | RESIGNED |
ALAN BRIAN SPINKS | May 1957 | British | Director | 2003-09-01 UNTIL 2015-07-31 | RESIGNED |
MR. KENTARO YAMANAKA | Nov 1980 | Japanese | Director | 2019-04-01 UNTIL 2020-04-10 | RESIGNED |
TAKUMI SHIRAI | Sep 1952 | Japanese | Director | 2005-06-24 UNTIL 2006-04-03 | RESIGNED |
MR. SHIGERU NAKASHIMA | Jun 1968 | Japanese | Director | 2017-04-01 UNTIL 2020-04-10 | RESIGNED |
HIROTO NAKANE | Dec 1964 | Japanese | Director | 2007-04-27 UNTIL 2009-04-15 | RESIGNED |
NAOTO YAMAUCHI | Dec 1949 | Japanese | Director | 2002-06-27 UNTIL 2005-06-24 | RESIGNED |
POH LIM LAI | Mar 1957 | British | Nominee Director | 1998-11-25 UNTIL 1998-12-23 | RESIGNED |
MR TAKUYA SUEHIRO | Secretary | 2012-04-01 UNTIL 2017-03-31 | RESIGNED | ||
MR. HIROTO NAKANE | Secretary | 2017-03-31 UNTIL 2021-03-31 | RESIGNED | ||
MR JOHN FREDERIC JAMES WILKES | Dec 1956 | British | Director | 2017-03-31 UNTIL 2021-03-31 | RESIGNED |
TSUYOSHI IWATA | Japanese | Secretary | 1998-12-23 UNTIL 2003-03-26 | RESIGNED | |
TAKEO FUJIHARA | Japanese | Secretary | 2007-04-14 UNTIL 2012-04-02 | RESIGNED | |
SUMIHIRO HIRONO | Jul 1945 | Japanese | Director | 1999-09-10 UNTIL 2002-06-27 | RESIGNED |
TAKASHI HIROBE | Japanese | Secretary | 2003-03-27 UNTIL 2007-04-13 | RESIGNED | |
MIKIO ASANO | Jul 1952 | Japanese | Director | 1998-12-23 UNTIL 2001-10-31 | RESIGNED |
TAKEO FUJIHARA | Japanese | Director | 2006-03-22 UNTIL 2019-03-31 | RESIGNED | |
MR AKIO GOTO | Jan 1969 | Japanese | Director | 2020-04-10 UNTIL 2023-03-31 | RESIGNED |
TETSURO HARADA | May 1940 | Japanese | Director | 1998-12-23 UNTIL 1999-09-10 | RESIGNED |
HIROHITO HARAGUCHI | Mar 1963 | Japanese | Director | 2006-04-03 UNTIL 2007-01-27 | RESIGNED |
TAKASHI HIROBE | Dec 1969 | Japanese | Director | 2011-04-01 UNTIL 2015-04-01 | RESIGNED |
TAKASHI HIROBE | Japanese | Director | 2003-03-13 UNTIL 2008-03-31 | RESIGNED | |
NAOTO YAMAGISHI | Jul 1959 | Japanese | Director | 2005-06-24 UNTIL 2006-03-31 | RESIGNED |
HARUHIKO INOUE | Jan 1963 | Japanese | Director | 2008-03-31 UNTIL 2009-04-15 | RESIGNED |
TSUYOSHI IWATA | Japanese | Director | 1998-12-23 UNTIL 2003-03-26 | RESIGNED | |
HIDEKI KONDO | Aug 1955 | Japanese | Director | 2008-03-31 UNTIL 2012-04-01 | RESIGNED |
TSUYOSHI IWATA | Jun 1959 | Japanese | Director | 2009-04-15 UNTIL 2010-06-25 | RESIGNED |
MR. HIROTO NAKANE | Dec 1964 | Japanese | Director | 2017-03-31 UNTIL 2021-03-31 | RESIGNED |
HIDEKI YANASE | Oct 1956 | Japanese | Director | 2001-10-31 UNTIL 2008-03-31 | RESIGNED |
KOZO YOTA | Jul 1952 | British | Director | 2009-04-15 UNTIL 2010-04-01 | RESIGNED |
SATOSHI YAMANAKA | Jun 1958 | Japanese | Director | 2010-06-25 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toyota Tsusho Corporation | 2016-04-06 | Nagoya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |