This company is commonly known as Toyo Tyre (uk) Limited. The company was founded 19 years ago and was given the registration number 05460769. The firm's registered office is in RUSHDEN. You can find them at Belkin Offices, Shipton Way, Express Business Park, Rushden, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TOYO TYRE (UK) LIMITED |
|---|---|---|
| Company Number | : | 05460769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belkin Offices, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 20 June 2022 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 01 January 2016 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 01 April 2023 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, United Kingdom, NN10 6GL | Secretary | 01 August 2011 | Active |
| 1 Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP | Secretary | 23 May 2005 | Active |
| 19, Nuneham Grove, Westcroft, Milton Keynes, MK4 4DH | Secretary | 30 April 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 23 May 2005 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 28 May 2021 | Active |
| 5-692-30 Matsugaoka, Nagareyama-Shi, Chiba, 270-0141, Japan, | Director | 01 September 2005 | Active |
| Halskestrasse 3-5, 47877 Willich, Willich, Germany, | Director | 18 April 2012 | Active |
| 3-5, Halskestrasse, Willich, Germany, | Director | 18 February 2013 | Active |
| Halskestrasse 3-5, 47877 Willich, Willich, Germany, | Director | 18 April 2012 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, United Kingdom, NN10 6GL | Director | 01 January 2014 | Active |
| 4-6-1-707 Tsuchihashi, Miyamae-Ku, Kawasaki-Shi, Japan, | Director | 01 September 2005 | Active |
| Holbein Str 16, Meerbusch, Germany, | Director | 31 March 2006 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, United Kingdom, NN10 6GL | Director | 01 August 2011 | Active |
| 3-5, Halskestrasse, Willich, Germany, | Director | 01 July 2014 | Active |
| 1 Plantation Place, Shenley Brook End, Milton Keynes, MK5 7FP | Director | 23 May 2005 | Active |
| Toyogaoka 6-3-1-808, Tama, Japan, | Director | 30 April 2009 | Active |
| Menz Lewitstr.41, Duesseldorf, Germany, | Director | 09 August 2005 | Active |
| Lilienstrabe 12, Dusseldorf, Germany, | Director | 30 April 2009 | Active |
| Holbeinstrabe 16, Meerbusch, Germany, | Director | 30 April 2009 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 07 June 2019 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 01 February 2018 | Active |
| Auf Den Steinen 6, 40667, Meerbuseu, Germany, | Director | 23 May 2005 | Active |
| Bruhler Weg 4, Meerbusch, Germany, | Director | 30 April 2009 | Active |
| 19, Nuneham Grove, Westcroft, Milton Keynes, MK4 4DH | Director | 30 April 2008 | Active |
| 3, - 5, Halskestrasse, Willich, Germany, 47877 | Director | 21 March 2013 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, United Kingdom, NN10 6GL | Director | 19 April 2011 | Active |
| Belkin Offices, Shipton Way, Express Business Park, Rushden, NN10 6GL | Director | 11 April 2018 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 23 May 2005 | Active |
| Mitsubishi Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Mitsubishi Shoji Building, 3-1, Marunouchi 2-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Toyo Tire Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Toyo Tires, 2-2-13 Fujinoki, Hyogo Prefecture 664-0847, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-17 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
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