TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
Non-Trading
General Information
NAME
TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED
COMPANY NUMBER
02677508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/01/1992
(32 years and 10 months old)
WEBSITE
www.toyota.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/04/1992
07/11/2003
MCCARTHY MOTOR HOLDINGS UK LIMITED
View all previous names
LONDON
NW9 6LL
Telephone: 02082031888
TPS: Yes
131-159 Edgware Road
LONDON
NW9 6LL
Telephone: 82031888
146-150 Burnt Ash Lane
Bromley
Kent
BR1 5TD
Telephone: 88572101
150 Maidstone Road
Sidcup
Kent
DA14 5HS
57 Baker Street
Weybridge
Surrey
KT13 8AL
602 Purley Way
Croydon
Surrey
CR0 4RF
Telephone: 86495938
Coombe Lane Flyover
Beverley Way
London
SW20 0AD
Telephone: 38145841
Wood Close
Quarry Wood
Aylesford
Kent
ME20 7UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/1993 - 08/10/2001 (8 years and 8 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/01/1993 - 31/10/2003 (10 years and 9 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Non-Trading | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 12/08/2024 | New Company Secretary Ian John Nicholson (932593560) Appointed |
| 09/08/2024 | Adriaan Kroh (927738907) has left the board |
| 17/07/2024 | David Thomas Collis (911263392) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 14/06/2023 | Masato Yamanami (928458506) has left the board |
| 14/06/2023 | New Board Member Masahiro Kuwahara (931002104) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Masato Yamanami (928458506) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 10/09/2020 | Gary Ian Brown (913765684) has left the board |
| 10/04/2020 | Shiro Irikawa (923221143) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 09/04/2018 | Yudai Hata (923273738) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/06/2017 | Yudai Hata (923273811) has left the board |
| 13/06/2017 | New Board Member Yudai Hata (923273738) Appointed |
| 06/06/2017 | New Board Member Yudai Hata (923273811) Appointed |
| 06/06/2017 | Makoto Ito (916352061) has left the board |
| 05/06/2017 | Shiro Irikawa (923221396) has left the board |
| 05/06/2017 | New Board Member Shiro Irikawa (923221143) Appointed |
| 29/05/2017 | Shoji Kimura (918854436) has left the board |
| 29/05/2017 | New Board Member Shiro Irikawa (923221396) Appointed |
| 08/02/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 15/09/2014 | New Board Member Hiroyuki Niwa (919063939) Appointed |
| 15/09/2014 | Hiroyuki Niwa (919064077) has left the board |
| 06/09/2014 | Satoshi Suzuki (918459501) has left the board |
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