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OSAKA TOYOTA SPECIALISTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Osaka Toyota Specialists Limited. The company was founded 15 years ago and was given the registration number 06940522. The firm's registered office is in NEWPORT. You can find them at Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, Gwent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:OSAKA TOYOTA SPECIALISTS LIMITED
Company Number:06940522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, Gwent, NP20 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP

Director06 February 2020Active
Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP

Director01 November 2018Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Secretary22 June 2009Active
129, Somerton Road, Newport, Wales, NP19 4JZ

Director01 November 2018Active
Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, United Kingdom, NP20 2JP

Director01 July 2010Active
Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, United Kingdom, NP20 2JP

Director01 July 2010Active
Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP

Director06 February 2020Active
1 Chestnut Cottage Gilberts End, Hanley Castle, Worcester, WR8 0AS

Director22 June 2009Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Director22 June 2009Active
2nd, Floor, Cas Gwent Chambers Welsh Street, Chepstow, NP16 5LN

Corporate Director01 July 2009Active

People with Significant Control

Mr Glen Pearce
Notified on:06 February 2020
Status:Active
Date of birth:June 1980
Nationality:British
Address:Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Donna Amanda Pearce
Notified on:06 February 2020
Status:Active
Date of birth:January 1979
Nationality:British
Address:Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Khalid Siddique
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Imrana Khalid
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Osaka Toyota & Lexus Specialist, Coomassie Street, Newport, NP20 2JP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-07-02Officers

Termination director company with name termination date.

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2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Officers

Appoint person director company with name date.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Notification of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-07-20Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Appoint person director company with name date.

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