Jemca Car Group Limited LONDON


Jemca Car Group started in year 1979 as Private Limited Company with registration number 01462441. The Jemca Car Group company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in London at 131-159 Edgware Road. Postal code: NW9 6LL. Since 2018-02-09 Jemca Car Group Limited is no longer carrying the name Toyota Tsusho Automobile North London.

At the moment there are 5 directors in the the company, namely Masahiro K., Tetsuro S. and Takuro A. and others. In addition one secretary - Adriaan K. - is with the firm. At the moment 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.

Jemca Car Group Limited Address / Contact

Office Address 131-159 Edgware Road
Office Address2 The Hyde
Town London
Post code NW9 6LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01462441
Date of Incorporation Wed, 21st Nov 1979
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Masahiro K.

Position: Director

Appointed: 12 June 2023

Tetsuro S.

Position: Director

Appointed: 01 April 2021

Takuro A.

Position: Director

Appointed: 01 April 2021

Adriaan K.

Position: Secretary

Appointed: 01 December 2020

Simon B.

Position: Director

Appointed: 17 February 2014

David C.

Position: Director

Appointed: 01 April 2006

Tetsuro H.

Position: Secretary

Resigned: 01 October 1994

Masato Y.

Position: Director

Appointed: 01 June 2021

Resigned: 12 June 2023

Tetsuya E.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2021

Hiroshi K.

Position: Director

Appointed: 01 April 2020

Resigned: 31 March 2021

Akio O.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2020

Yudai H.

Position: Director

Appointed: 01 June 2017

Resigned: 31 March 2018

Shiro I.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Hiroyuki N.

Position: Director

Appointed: 01 July 2014

Resigned: 01 June 2021

Shoji K.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Satoshi S.

Position: Director

Appointed: 01 June 2013

Resigned: 30 June 2014

Makoto I.

Position: Director

Appointed: 19 September 2011

Resigned: 01 June 2017

Kazuyuki M.

Position: Director

Appointed: 10 September 2010

Resigned: 19 April 2013

Gary B.

Position: Director

Appointed: 01 April 2009

Resigned: 19 August 2020

Norihiko M.

Position: Director

Appointed: 09 August 2007

Resigned: 30 June 2011

Kenji S.

Position: Director

Appointed: 01 April 2006

Resigned: 30 August 2008

Takashi H.

Position: Director

Appointed: 01 April 2006

Resigned: 10 September 2010

Yukio O.

Position: Director

Appointed: 25 November 2005

Resigned: 31 March 2014

Gary B.

Position: Secretary

Appointed: 19 July 2005

Resigned: 19 August 2020

David C.

Position: Secretary

Appointed: 01 March 2005

Resigned: 19 July 2005

Steven B.

Position: Secretary

Appointed: 12 July 2004

Resigned: 28 February 2005

Michael M.

Position: Director

Appointed: 12 November 2003

Resigned: 15 April 2005

Lewis O.

Position: Secretary

Appointed: 30 September 2003

Resigned: 05 April 2004

Lewis O.

Position: Director

Appointed: 30 September 2003

Resigned: 05 December 2003

Nicholas M.

Position: Secretary

Appointed: 01 September 2003

Resigned: 30 September 2003

Akira Y.

Position: Director

Appointed: 01 September 2003

Resigned: 01 April 2006

Hidenori T.

Position: Director

Appointed: 01 September 2003

Resigned: 26 June 2007

Hirofumi S.

Position: Director

Appointed: 01 September 2003

Resigned: 01 April 2006

Nicholas M.

Position: Director

Appointed: 01 January 2002

Resigned: 12 July 2004

Gary H.

Position: Director

Appointed: 01 January 2002

Resigned: 02 September 2003

David W.

Position: Secretary

Appointed: 01 October 1994

Resigned: 02 September 2003

David W.

Position: Director

Appointed: 01 October 1994

Resigned: 02 September 2003

Kunio S.

Position: Director

Appointed: 31 January 1992

Resigned: 02 September 2003

Tetsuro H.

Position: Director

Appointed: 31 January 1992

Resigned: 02 September 2003

Yutaka S.

Position: Director

Appointed: 31 January 1992

Resigned: 30 June 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Toyota Tsusho Automobile London Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Toyota Tsusho Automobile London Holdings Limited

131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04843255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Toyota Tsusho Automobile North London February 9, 2018
Jemca PLC September 22, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2023-03-31
filed on: 23rd, August 2023
Free Download (38 pages)

Company search