Toyoda Gosei Uk Ltd. in Centurion Business Park TEMPLEBOROUGH ROTHERHAM

Toyoda Gosei Uk Ltd. TEMPLEBOROUGH ROTHERHAM

Founded in 1999, Toyoda Gosei Uk, classified under reg no. 03747120 is an active company. Currently registered at Bessemer Way S60 1FB, Templeborough Rotherham the company has been in the business for twenty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Hidetoshi Y. and Kazuo T.. In addition one secretary - Gareth T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Toyoda Gosei Uk Ltd. Address / Contact

Office Address	Bessemer Way
Office Address2	Centurion Business Park
Town	Templeborough Rotherham
Post code	S60 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03747120
Date of Incorporation	Thu, 1st Apr 1999
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Hidetoshi Y.

Position: Director

Appointed: 01 November 2023

Kazuo T.

Position: Director

Appointed: 01 November 2023

Gareth T.

Position: Secretary

Appointed: 06 April 2009

Hiroshi Y.

Position: Director

Appointed: 12 June 2020

Resigned: 01 November 2023

Takashi A.

Position: Director

Appointed: 01 January 2020

Resigned: 01 November 2023

Misao F.

Position: Director

Appointed: 01 January 2020

Resigned: 12 June 2020

Tamotsu W.

Position: Director

Appointed: 14 June 2019

Resigned: 01 January 2020

Toru K.

Position: Director

Appointed: 01 January 2019

Resigned: 12 June 2020

Atsushi S.

Position: Director

Appointed: 01 January 2018

Resigned: 01 January 2019

Shigenori M.

Position: Director

Appointed: 01 January 2017

Resigned: 01 November 2023

Masahiko I.

Position: Director

Appointed: 01 January 2017

Resigned: 14 June 2019

Masaki O.

Position: Director

Appointed: 30 June 2016

Resigned: 01 January 2018

Katsumi S.

Position: Director

Appointed: 30 June 2016

Resigned: 01 January 2020

Atsushi S.

Position: Director

Appointed: 19 June 2014

Resigned: 01 January 2017

Yasufumi H.

Position: Director

Appointed: 01 February 2014

Resigned: 30 September 2014

Daisuke K.

Position: Director

Appointed: 28 June 2013

Resigned: 30 June 2016

Matsuo S.

Position: Director

Appointed: 20 June 2012

Resigned: 01 February 2014

Tamio S.

Position: Director

Appointed: 01 July 2010

Resigned: 20 June 2012

Akira S.

Position: Director

Appointed: 01 July 2010

Resigned: 01 January 2017

Jeffrey L.

Position: Director

Appointed: 06 April 2009

Resigned: 30 April 2013

Akira N.

Position: Director

Appointed: 01 February 2009

Resigned: 16 April 2012

Nobuyuki S.

Position: Director

Appointed: 01 February 2009

Resigned: 02 July 2009

Yukio K.

Position: Director

Appointed: 25 June 2008

Resigned: 01 July 2010

Nobutaka I.

Position: Director

Appointed: 25 June 2008

Resigned: 01 February 2009

Yoshimasa K.

Position: Director

Appointed: 01 January 2008

Resigned: 01 July 2010

Satoshi U.

Position: Secretary

Appointed: 01 January 2007

Resigned: 06 April 2009

Yasushi M.

Position: Director

Appointed: 01 January 2007

Resigned: 25 June 2008

Satoshi U.

Position: Director

Appointed: 01 January 2007

Resigned: 06 April 2009

Hiratsune W.

Position: Director

Appointed: 27 June 2006

Resigned: 01 January 2007

Christopher C.

Position: Director

Appointed: 27 June 2006

Resigned: 31 March 2009

Takashi I.

Position: Director

Appointed: 14 February 2006

Resigned: 01 February 2009

Hiratsune W.

Position: Secretary

Appointed: 31 December 2005

Resigned: 01 January 2007

Yoshiaki T.

Position: Director

Appointed: 24 June 2005

Resigned: 28 June 2013

Hitoshi M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 31 December 2005

Masahiro T.

Position: Director

Appointed: 30 September 2004

Resigned: 31 December 2007

Takasuke H.

Position: Director

Appointed: 26 June 2003

Resigned: 27 June 2006

Toshinari T.

Position: Director

Appointed: 26 June 2003

Resigned: 25 June 2008

Hirofumi W.

Position: Secretary

Appointed: 01 March 2003

Resigned: 30 September 2004

Atsushi S.

Position: Director

Appointed: 01 March 2003

Resigned: 14 February 2006

Hirofumi W.

Position: Director

Appointed: 01 October 2002

Resigned: 30 September 2004

Muneo F.

Position: Director

Appointed: 26 June 2002

Resigned: 24 June 2005

Masahide I.

Position: Director

Appointed: 22 March 2002

Resigned: 01 March 2003

Takao N.

Position: Director

Appointed: 29 June 2001

Resigned: 26 June 2003

Yoshiki K.

Position: Director

Appointed: 29 June 2001

Resigned: 26 June 2003

Junichi M.

Position: Director

Appointed: 03 July 2000

Resigned: 29 June 2001

Yuzo S.

Position: Director

Appointed: 03 July 2000

Resigned: 27 June 2006

Shigeo A.

Position: Director

Appointed: 03 July 2000

Resigned: 29 June 2001

Masayoshi K.

Position: Secretary

Appointed: 12 May 2000

Resigned: 01 March 2003

Yoshio M.

Position: Director

Appointed: 02 July 1999

Resigned: 01 October 2002

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 12 May 2000

Takao I.

Position: Director

Appointed: 01 April 1999

Resigned: 22 March 2002

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1999

Resigned: 12 May 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Toyoda Gosei Co Ltd from Aichi-Prefecture 250-8575, Japan. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyoda Gosei Co Ltd

1 1 Nagahata, Ochiai,, Nishikasugai-Gum, Aichi-Prefecture 250-8575, Japan

Legal authority	Japanese
Legal form	Limited Liability Company
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 6th, April 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 3rd, November 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 1st, December 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 11th, February 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download
SH01	38000000.00 GBP is the capital in company's statement on Tuesday 10th May 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, November 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
SH01	38000000.00 GBP is the capital in company's statement on Wednesday 13th May 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	38000000.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 13th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (9 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 7th, March 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 11th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 9th July 2009 filed on: 9th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to Thursday 1st May 2008 filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 5th February 2007 filed on: 5th, February 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 9th May 2006 filed on: 9th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, April 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 23rd March 2004 filed on: 23rd, March 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, March 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (10 pages)
363(288)	Annual return made up to Thursday 17th April 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 7th, June 2002	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 14th, June 2001	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th April 2001 filed on: 13th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 13th April 2001 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th June 2000 filed on: 7th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, April 1999	accounts	Free Download (1 page)

Toyoda Gosei Uk Ltd. TEMPLEBOROUGH ROTHERHAM

Toyoda Gosei Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Hidetoshi Y.

Kazuo T.

Gareth T.

Hiroshi Y.

Takashi A.

Misao F.

Tamotsu W.

Toru K.

Atsushi S.

Shigenori M.

Masahiko I.

Masaki O.

Katsumi S.

Atsushi S.

Yasufumi H.

Daisuke K.

Matsuo S.

Tamio S.

Akira S.

Jeffrey L.

Akira N.

Nobuyuki S.

Yukio K.

Nobutaka I.

Yoshimasa K.

Satoshi U.

Yasushi M.

Satoshi U.

Hiratsune W.

Christopher C.

Takashi I.

Hiratsune W.

Yoshiaki T.

Hitoshi M.

Masahiro T.

Takasuke H.

Toshinari T.

Hirofumi W.

Atsushi S.

Hirofumi W.

Muneo F.

Masahide I.

Takao N.

Yoshiki K.

Junichi M.

Yuzo S.

Shigeo A.

Masayoshi K.

Yoshio M.

Abogado Custodians Limited

Takao I.

Abogado Nominees Limited

People with significant control

Company filings

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