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TOYODA GOSEI UK LTD.

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

This company is commonly known as Toyoda Gosei Uk Ltd.. The company was founded 25 years ago and was given the registration number 03747120. The firm's registered office is in TEMPLEBOROUGH ROTHERHAM. You can find them at Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:TOYODA GOSEI UK LTD.
Company Number:03747120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Bessemer Way, Centurion Business Park, Templeborough Rotherham, South Yorkshire, S60 1FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Midhill Crescent, Heeley, Sheffield, United Kingdom, S2 3BE

Secretary06 April 2009Active
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director01 November 2023Active
3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director01 November 2023Active
18 Hill Turrets Close, Sheffield, S11 9RE

Secretary12 May 2000Active
20 Woodburn Drive, Chapeltown, Sheffield, S35 1YS

Secretary01 October 2004Active
1 Montgomery Court 295 Cemetery Road, Sheffield, S11 8FS

Secretary01 January 2007Active
1 Montgomery Court 295 Cemetery Road, Sheffield, S11 8FS

Secretary31 December 2005Active
92 Draymans Court, 211 Ecclesall Road, Sheffield, S11 8HH

Secretary01 March 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary01 April 1999Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary01 April 1999Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 January 2020Active
2-19 Shiromae, Gifu, Japan,

Director03 July 2000Active
68a Falcon Way Dinnington, Sheffield, S25 2NY

Director27 June 2006Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 January 2020Active
663-4 Kitsuneana, Takehana-Cho, Hashima-Shi, Japan,

Director26 June 2002Active
2-9-17 Izumi-Cho, Toyota-Shi, Aichi-Prefecture, Japan,

Director26 June 2003Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 February 2014Active
19 Courtyard Abbeydale, Abbeydale Road South, Sheffield, S17 3LJ

Director22 March 2002Active
Broad Dale, 1b Salisbury Road, Dronfield, Sheffield, SU18 1UF

Director01 April 1999Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 January 2017Active
367 Makai,, Sobue-Cho,, Inazawa-City, Japan,

Director25 June 2008Active
131 The Brew House, 211 Eccleshall Road, Sheffield, S11 8HG

Director14 February 2006Active
U Silnice 15/631, Liboe-Praha 6, Praha, 16100

Director25 June 2008Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director28 June 2013Active
B705, Buenaterasa, 3-1-3 Utise Mihama, Chiba City, Japan, 261-0013

Director01 January 2008Active
913-5 Sekigahara Sekigahara-Cho, Fuwa-Gun, Japan,

Director29 June 2001Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 January 2019Active
43, Main Street, Hayton, Retford, DN22 9LF

Director06 April 2009Active
3-1-5 Ikegami-Cho, Chikusa-Ku, Nagoyo, Japan,

Director03 July 2000Active
A21, 180 Rue Konkel Wolume, St Lanbert, Bruxelles, Belgium,

Director01 January 2007Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director01 January 2017Active
12 Mayfield Heights, Brookhouse Hill, Fullwood, S10 3TT

Director02 July 1999Active
14-24-205 2-Choume Shoumeiji, Inazawa-City, Japan,

Director29 June 2001Active
No 1, Apartment Napier, Napier Street, Sheffield, Uk, S11 8HA

Director01 February 2009Active
Bessemer Way, Centurion Business Park, Templeborough Rotherham, S60 1FB

Director30 June 2016Active

People with Significant Control

Toyoda Gosei Co Ltd
Notified on:01 January 2017
Status:Active
Country of residence:Japan
Address:1, 1 Nagahata, Ochiai,, Aichi-Prefecture 250-8575, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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