TT ASSEMBLY SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
TT ASSEMBLY SYSTEMS (UK) LIMITED
COMPANY NUMBER
04416133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
www.ttas-uk.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
15/04/2002
10/05/2002
GOLD SERVICE AUTOMOTIVE LIMITED
LONDON
EC4M 7RB
Telephone: 02077106900
TPS: No
Unit 9a Willow Farm Business Park
Castle Donington
Derby
Derbyshire
DE74 2UD
Telephone: 814082
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 |
|---|---|---|
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | Tsuyoshi Iwata (922914100) has left the board |
| 05/04/2023 | Etsushi Sumino (922914233) has left the board |
| 23/02/2023 | Hidehiko Sayama (926887576) has left the board |
Credit Risk Overview
Want to learn more about TT ASSEMBLY SYSTEMS (UK) 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 TT ASSEMBLY SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ASSEMBLY SYSTEMS (UK) 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 |
|---|---|---|---|---|
|
Born in Dec 1937 |
Resigned | Secretary |
Current: 10 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 05/04/2023 | Tsuyoshi Iwata (922914100) has left the board |
| 05/04/2023 | Etsushi Sumino (922914233) has left the board |
| 23/02/2023 | Hidehiko Sayama (926887576) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 30/09/2020 | Takahiro Ishida (919688138) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | Yugo Narita (924538315) has left the board |
| 16/04/2020 | New Board Member Hidehiko Sayama (926887576) Appointed |
| 16/04/2020 | New Board Member Takashi Watabe (926887582) Appointed |
| 01/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Yugo Narita (924538315) Appointed |
| 18/02/2018 | New Accounts filed |
| 09/02/2018 | Masatsugu Okada (919220079) has left the board |
| 25/04/2017 | New Annual Return filed |
| 18/04/2017 | Shiro Tada (916930269) has left the board |
| 13/04/2017 | New Board Member Etsushi Sumino (922914233) Appointed |
| 13/04/2017 | New Board Member Tsuyoshi Iwata (922914100) Appointed |
| 31/01/2017 | New Board Member Jonathan Panes (916181851) Appointed |
| 31/01/2017 | Jonathan Panes (922292615) has left the board |
| 24/01/2017 | New Board Member Jonathan Panes (922292615) Appointed |
| 11/12/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 02/03/2016 | Michael James Storey (917948748) has left the board |
| 02/03/2016 | New Board Member Michael James Storey (918757147) Appointed |
| 06/05/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Takahiro Ishida (919688138) Appointed |
| 21/04/2015 | Hiroyuki Funeno (917406796) has left the board |
| 31/10/2014 | New Board Member Masatsugu Okada (919220079) Appointed |
| 03/10/2014 | Eiji Tani (917947180) has left the board |
| 03/10/2014 | Yoshihiro Ito (915993036) has left the board |
| 03/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Shiro Tada (916930269) Appointed |
| 21/04/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Michael James Storey (917948748) Appointed |
| 28/06/2013 | Seiichiro Adachi (915345389) has left the board |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 04/12/2012 | Change in Reg. Office |
| 04/12/2012 | New Board Member Hiroyuki Funeno (917406796) Appointed |
| 22/11/2012 | Change in Reg. Office |
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