Toyota Tsusho Sugar Trading Limited in 20 Colmore Circus Queensway BIRMINGHAM

Toyota Tsusho Sugar Trading Limited BIRMINGHAM

Toyota Tsusho Sugar Trading started in year 2012 as Private Limited Company with registration number 08087962. The Toyota Tsusho Sugar Trading company has been functioning successfully for twelve years now and its status is liquidation. The firm's office is based in Birmingham at C/o Teneo Financial Advisory Limited The Colmore Building. Postal code: B4 6AT.

Toyota Tsusho Sugar Trading Limited Address / Contact

Office Address	C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2	20 Colmore Circus Queensway
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08087962
Date of Incorporation	Tue, 29th May 2012
Industry	Wholesale of sugar and chocolate and sugar confectionery
End of financial Year	31st March
Company age	12 years old
Account next due date	Fri, 31st Dec 2021 (839 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sun, 12th Jun 2022 (2022-06-12)
Last confirmation statement dated	Sat, 29th May 2021

Company staff

Koji M.

Position: Director

Appointed: 01 April 2023

Hisanori K.

Position: Director

Appointed: 01 April 2021

Daisuke T.

Position: Director

Appointed: 01 April 2018

Michael D.

Position: Secretary

Appointed: 31 May 2012

Shigeharu K.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2023

Shinichiro O.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2020

Shin H.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

Takanobu K.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2019

Takashi H.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2018

Haruyuki H.

Position: Director

Appointed: 15 May 2015

Resigned: 31 March 2017

Kazutaka K.

Position: Director

Appointed: 15 April 2014

Resigned: 31 March 2019

Hiroyuki I.

Position: Director

Appointed: 15 April 2014

Resigned: 31 March 2017

Motoya H.

Position: Director

Appointed: 15 April 2014

Resigned: 27 April 2015

Hiroyuki O.

Position: Director

Appointed: 26 November 2012

Resigned: 27 April 2015

Hisanori K.

Position: Director

Appointed: 26 November 2012

Resigned: 15 April 2014

Richard O.

Position: Director

Appointed: 26 November 2012

Resigned: 31 March 2019

Susumu T.

Position: Director

Appointed: 29 May 2012

Resigned: 15 April 2014

Shiro T.

Position: Director

Appointed: 29 May 2012

Resigned: 26 November 2012

People with significant control

Toyota Tsusho Corporation

Ttc Century Toyota Building 9-8, Meieki 4-Chome, Nakamura-Ku, Nagoya, 450-8575, Japan

Legal authority	Japan
Legal form	Limited Company
Country registered	Japan
Place registered	Japan
Registration number	1800-01-031731
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Thursday 24th August 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 24th, August 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Thursday 24th August 2023. Company's previous address: C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. filed on: 24th, August 2023	address	Free Download (2 pages)
AP01	New director appointment on Saturday 1st April 2023. filed on: 18th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st April 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AD01	New registered office address C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN. Change occurred on Thursday 17th November 2022. Company's previous address: C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. filed on: 17th, November 2022	address	Free Download (2 pages)
AD01	New registered office address C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN. Change occurred on Friday 10th December 2021. Company's previous address: 6th Floor 88 Wood Street London EC2V 7DA. filed on: 10th, December 2021	address	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 27th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 11th, February 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 13th, May 2020	officers	Free Download (2 pages)
CH01	On Wednesday 1st April 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st March 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 25th, July 2019	accounts	Free Download (26 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 5th, April 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
CH01	On Monday 1st April 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, November 2018	accounts	Free Download (25 pages)
AP01	New director appointment on Sunday 1st April 2018. filed on: 9th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st April 2018. filed on: 9th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st March 2018 filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 22nd, August 2017	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
CH01	On Saturday 1st April 2017 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 11th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st April 2017. filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, August 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th May 2016 filed on: 31st, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th May 2015 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	16700000.00 USD is the capital in company's statement on Monday 22nd June 2015	capital
AP01	New director appointment on Friday 15th May 2015. filed on: 22nd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 27th April 2015 filed on: 1st, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, November 2014	accounts	Free Download (20 pages)
CH01	On Tuesday 15th April 2014 director's details were changed filed on: 12th, June 2014	officers	Free Download (2 pages)
SH01	16700000.00 USD is the capital in company's statement on Tuesday 22nd April 2014 filed on: 12th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, June 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th May 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 16th April 2014. filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 16th April 2014. filed on: 16th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th April 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 16th April 2014. filed on: 16th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th April 2014 filed on: 16th, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th May 2013 filed on: 4th, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 14th February 2013. filed on: 14th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th December 2012. filed on: 18th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th December 2012. filed on: 4th, December 2012	officers	Free Download (2 pages)
CH01	On Monday 26th November 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th December 2012 filed on: 4th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 20th November 2012 from C/O M Deann-Valentine 63 Queen Victoria Street London EC4N 4UA England filed on: 20th, November 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Friday 31st May 2013. filed on: 17th, July 2012	accounts	Free Download (1 page)
AP03	Appointment (date: Thursday 31st May 2012) of a secretary filed on: 31st, May 2012	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2012	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Toyota Tsusho Sugar Trading Limited BIRMINGHAM

Toyota Tsusho Sugar Trading Limited Address / Contact

Company Information / Profile

Company staff

Koji M.

Hisanori K.

Daisuke T.

Michael D.

Shigeharu K.

Shinichiro O.

Shin H.

Takanobu K.

Takashi H.

Haruyuki H.

Kazutaka K.

Hiroyuki I.

Motoya H.

Hiroyuki O.

Hisanori K.

Richard O.

Susumu T.

Shiro T.

People with significant control

Company filings

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