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 - LONDON

This company is listed in the following categories:
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

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