This company is commonly known as Toyota Logistics Services Gb Ltd. The company was founded 21 years ago and was given the registration number 04664899. The firm's registered office is in LEICESTERSHIRE. You can find them at Shackleton Way (unit 2200), Lutterworth, Leicestershire, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | TOYOTA LOGISTICS SERVICES GB LTD |
|---|---|---|
| Company Number | : | 04664899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shackleton Way (unit 2200), Lutterworth, Leicestershire, LE17 4XP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caroline House, 2nd Floor, 55-57 High Holborn, London, England, WC1V 6DX | Director | 01 July 2023 | Active |
| Shackleton Way (Unit 2200), Lutterworth, Leicestershire, LE17 4XP | Secretary | 12 February 2003 | Active |
| Chaussee De Boitsfort 11a, Brussels, Belgium, FOREIGN | Director | 01 July 2003 | Active |
| Rue Aux Lainess 22, Brussels, Belgium, 1000 | Director | 12 February 2003 | Active |
| Avenue De Lethier 2, Brussels, Belgium, FOREIGN | Director | 01 April 2005 | Active |
| Chaussee De Boitsfort 11a, Ixelles, Belgium, | Director | 12 February 2003 | Active |
| Shackleton Way (Unit 2200), Lutterworth, Leicestershire, LE17 4XP | Director | 01 July 2009 | Active |
| Caroline House Second Floor, 55-57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 01 April 2017 | Active |
| Caroline House, 2nd Floor, 55-57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 01 January 2019 | Active |
| 25(Ground Floor), Park Lane, London, United Kingdom, W1 | Director | 01 July 2012 | Active |
| Caroline House, 2nd Floor, 55-57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 01 July 2021 | Active |
| Shackleton Way (Unit 2200), Lutterworth, Leicestershire, LE17 4XP | Director | 01 January 2007 | Active |
| Toyota Motor Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1 Toyota-Cho, Toyota City, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Second filing of director appointment with name. | Download |
| 2021-07-20 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-20 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Address | Move registers to sail company with new address. | Download |
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