Toyota Tsusho U.k. Limited in LONDON

Toyota Tsusho U.k. Limited LONDON

Toyota Tsusho U.k started in year 1991 as Private Limited Company with registration number 02669193. The Toyota Tsusho U.k company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 88 Wood Street. Postal code: EC2V 7DA.

At the moment there are 3 directors in the the firm, namely Hiromasa I., Toshimitsu I. and Hiroshi H.. In addition one secretary - Michael D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Toyota Tsusho U.k. Limited Address / Contact

Office Address	88 Wood Street
Town	London
Post code	EC2V 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02669193
Date of Incorporation	Mon, 9th Dec 1991
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Hiromasa I.

Position: Director

Appointed: 01 April 2023

Toshimitsu I.

Position: Director

Appointed: 01 July 2022

Hiroshi H.

Position: Director

Appointed: 01 April 2020

Michael D.

Position: Secretary

Appointed: 10 July 2012

Hiroshi T.

Position: Director

Appointed: 01 April 2021

Resigned: 30 June 2022

Jun K.

Position: Director

Appointed: 31 March 2020

Resigned: 30 June 2020

Hideki Y.

Position: Director

Appointed: 01 April 2019

Resigned: 31 March 2021

Jun K.

Position: Director

Appointed: 01 July 2018

Resigned: 31 March 2020

Kuniaki Y.

Position: Director

Appointed: 01 July 2018

Resigned: 01 April 2019

Takashi H.

Position: Director

Appointed: 01 April 2018

Resigned: 31 March 2023

Satoshi N.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2020

Tsuyoshi I.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2023

Yasuhiko Y.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2018

Satoshi O.

Position: Director

Appointed: 23 June 2015

Resigned: 30 June 2018

Hidekazu T.

Position: Director

Appointed: 01 January 2015

Resigned: 31 March 2021

Tsutomu S.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2018

Yoshio S.

Position: Director

Appointed: 25 June 2013

Resigned: 23 June 2015

Eiji T.

Position: Director

Appointed: 25 June 2013

Resigned: 31 March 2017

Junzo S.

Position: Director

Appointed: 06 July 2012

Resigned: 25 June 2013

Kiyoshi Y.

Position: Director

Appointed: 01 April 2012

Resigned: 01 November 2013

Shiro T.

Position: Secretary

Appointed: 01 April 2012

Resigned: 10 July 2012

Shiro T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2017

Mitsuo K.

Position: Director

Appointed: 23 June 2011

Resigned: 30 June 2012

Mikio A.

Position: Director

Appointed: 23 June 2011

Resigned: 31 March 2017

Yoshihiro I.

Position: Director

Appointed: 04 April 2011

Resigned: 01 October 2014

Seiichiro A.

Position: Director

Appointed: 25 June 2010

Resigned: 25 June 2013

Junzo S.

Position: Director

Appointed: 25 June 2010

Resigned: 23 June 2011

Kenji T.

Position: Director

Appointed: 25 June 2010

Resigned: 23 June 2011

Kiyoshi F.

Position: Director

Appointed: 24 June 2009

Resigned: 25 June 2010

Junichi T.

Position: Secretary

Appointed: 30 May 2008

Resigned: 01 April 2012

Junichi T.

Position: Director

Appointed: 30 May 2008

Resigned: 01 April 2012

Makoto Y.

Position: Director

Appointed: 30 May 2008

Resigned: 16 June 2010

Youji T.

Position: Director

Appointed: 26 June 2007

Resigned: 24 June 2009

Hiroki N.

Position: Director

Appointed: 03 April 2006

Resigned: 04 April 2011

Hiroki S.

Position: Director

Appointed: 03 April 2006

Resigned: 25 June 2010

Masaaki F.

Position: Director

Appointed: 09 June 2005

Resigned: 25 June 2010

Yoshihiro K.

Position: Director

Appointed: 09 June 2005

Resigned: 26 June 2007

Yuji S.

Position: Director

Appointed: 24 September 2004

Resigned: 01 October 2009

Yuji S.

Position: Secretary

Appointed: 24 September 2004

Resigned: 30 May 2008

Yoshimi T.

Position: Director

Appointed: 11 May 2004

Resigned: 09 June 2005

Tsutomu F.

Position: Secretary

Appointed: 06 May 2003

Resigned: 24 September 2004

Ross J.

Position: Director

Appointed: 27 August 2002

Resigned: 07 June 2007

Shigeru S.

Position: Director

Appointed: 30 May 2002

Resigned: 11 May 2004

Hisashi Y.

Position: Director

Appointed: 30 May 2002

Resigned: 03 April 2006

Toshiyuki Y.

Position: Secretary

Appointed: 26 April 2000

Resigned: 06 May 2003

Hidetoshi T.

Position: Director

Appointed: 25 February 2000

Resigned: 24 September 2004

Masahiro T.

Position: Director

Appointed: 04 June 1999

Resigned: 19 July 2002

Keisuke T.

Position: Director

Appointed: 04 June 1999

Resigned: 10 December 2003

Masayuki A.

Position: Director

Appointed: 04 June 1999

Resigned: 18 March 2001

Hidenori T.

Position: Director

Appointed: 12 June 1998

Resigned: 26 June 2007

Eizou T.

Position: Director

Appointed: 12 June 1998

Resigned: 09 June 2005

Hiroyuki I.

Position: Director

Appointed: 01 August 1997

Resigned: 31 March 1999

Mikio K.

Position: Director

Appointed: 01 August 1997

Resigned: 12 April 2000

Saburo M.

Position: Secretary

Appointed: 21 March 1997

Resigned: 26 April 2000

Kenro I.

Position: Director

Appointed: 22 March 1995

Resigned: 20 March 1998

Hajime T.

Position: Director

Appointed: 12 July 1994

Resigned: 31 August 1995

Masahito K.

Position: Secretary

Appointed: 09 December 1993

Resigned: 21 March 1997

Michiro S.

Position: Director

Appointed: 25 August 1993

Resigned: 22 July 1999

Motoo K.

Position: Director

Appointed: 08 June 1992

Resigned: 31 August 1993

Kiyohiko A.

Position: Director

Appointed: 28 February 1992

Resigned: 31 August 1993

Jin N.

Position: Director

Appointed: 28 February 1992

Resigned: 04 August 1993

Masahiro T.

Position: Director

Appointed: 28 February 1992

Resigned: 03 April 1995

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1992

Resigned: 24 August 1993

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 31 January 1992

Resigned: 09 December 1993

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1991

Resigned: 31 January 1992

The Company Registration Agents Limited

Position: Corporate Nominee Director

Appointed: 04 December 1991

Resigned: 31 January 1992

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Toyota Tsusho Corporation from Nagoya 450-8575, Japan. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Toyota Tsusho Corporation

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

Legal authority	Japan Law
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
AA	Full accounts for the period ending 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 28th, January 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 1st, November 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, November 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 14th, November 2016	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 6th, September 2014	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 16th, August 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 13th, July 2012	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 4th, July 2011	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 23rd, June 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 10th, June 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2008 filed on: 23rd, July 2008	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2007 filed on: 20th, June 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2006 filed on: 24th, July 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, May 2004	accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 12th, May 2003	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 27th, May 2002	accounts	Free Download (29 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 2000 filed on: 13th, June 2001	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 9th, June 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1999 filed on: 9th, June 2000	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 18th, September 1998	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 23rd, December 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 23rd, December 1997	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 12th, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 12th, November 1996	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 25th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 13th, October 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, September 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, September 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 6th, September 1994	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 31st March 1993 filed on: 27th, July 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 31st, March 1992	accounts

Toyota Tsusho U.k. Limited LONDON

Toyota Tsusho U.k. Limited Address / Contact

Company Information / Profile

Company staff

Hiromasa I.

Toshimitsu I.

Hiroshi H.

Michael D.

Hiroshi T.

Jun K.

Hideki Y.

Jun K.

Kuniaki Y.

Takashi H.

Satoshi N.

Tsuyoshi I.

Yasuhiko Y.

Satoshi O.

Hidekazu T.

Tsutomu S.

Yoshio S.

Eiji T.

Junzo S.

Kiyoshi Y.

Shiro T.

Shiro T.

Mitsuo K.

Mikio A.

Yoshihiro I.

Seiichiro A.

Junzo S.

Kenji T.

Kiyoshi F.

Junichi T.

Junichi T.

Makoto Y.

Youji T.

Hiroki N.

Hiroki S.

Masaaki F.

Yoshihiro K.

Yuji S.

Yuji S.

Yoshimi T.

Tsutomu F.

Ross J.

Shigeru S.

Hisashi Y.

Toshiyuki Y.

Hidetoshi T.

Masahiro T.

Keisuke T.

Masayuki A.

Hidenori T.

Eizou T.

Hiroyuki I.

Mikio K.

Saburo M.

Kenro I.

Hajime T.

Masahito K.

Michiro S.

Motoo K.

Kiyohiko A.

Jin N.

Masahiro T.

Abogado Custodians Limited

Abogado Custodians Limited

The Company Registration Agents Limited

The Company Registration Agents Limited

People with significant control

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