UKBizDB.co.uk

TOYOTA MOTOR MANUFACTURING (UK) LIMITED

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

This company is commonly known as Toyota Motor Manufacturing (uk) Limited. The company was founded 35 years ago and was given the registration number 02352348. The firm's registered office is in . You can find them at Burnaston, Derby, , . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:TOYOTA MOTOR MANUFACTURING (UK) LIMITED
Company Number:02352348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Burnaston, Derby, DE1 9TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnaston, Derby, DE1 9TA

Secretary01 January 2021Active
Burnaston, Derby, DE1 9TA

Director01 January 2021Active
Burnaston, Derby, DE1 9TA

Director30 January 2023Active
Burnaston, Derby, DE1 9TA

Director30 January 2023Active
Burnaston, Derby, DE1 9TA

Director01 January 2024Active
12 Hazelwood Road, Duffield, DE56 4DP

Secretary19 October 2007Active
Burnaston, Derby, DE1 9TA

Secretary01 January 2018Active
Obara House, The Green Findern, Derby, DE65 6AA

Secretary11 July 2001Active
Ash Farm, Ash Lane, Etwall, DE65 6HT

Secretary01 August 2004Active
17 Orton Avenue, Beeston, Nottingham, NG9 3DW

Secretary01 January 1994Active
69, Postern Road, Tatenhill, Burton-On-Trent, United Kingdom, DE13 9SJ

Secretary01 August 2005Active
The Firs Hall Grounds, Rolleston On Dove, Burton On Trent, DE13 9BS

Secretary-Active
The Firs Hall Grounds, Rolleston, Burton On Trent, DE13 9BS

Secretary18 March 1996Active
Burnaston, Derby, DE1 9TA

Secretary01 January 2010Active
Rue Nisard 11, Brussels, 1170, Belgium, FOREIGN

Director01 July 2006Active
Oak House Churton Road, Farndon, CH3 6QP

Director25 April 1996Active
14-4 Igashinmachi, Okazakishi, Japan,

Director27 June 2002Active
12 Hazelwood Road, Duffield, DE56 4DP

Director01 April 2005Active
Burnaston, Derby, DE1 9TA

Director01 January 2017Active
Burnaston, Derby, DE1 9TA

Director01 January 2012Active
Burnaston, Derby, DE1 9TA

Director01 July 2014Active
Avenue Des Melezes 6, Brussels, FOREIGN

Director01 February 1998Active
Burnaston, Derby, DE1 9TA

Director01 July 2014Active
5-23-3 Suigen-Cho, Toyota-Shi, Japan,

Director01 July 2004Active
Burnaston, Derby, DE1 9TA

Director01 February 2013Active
Burnaston, Derby, DE1 9TA

Director01 January 2016Active
25 Church Street, Horsley, Derby, DE21 5BQ

Director-Active
47, Lache Lane, Chester, United Kingdom, CH4 7LP

Director01 January 2008Active
5-51-12 Kotobuki-Cho, Toyota-City 471-0834, Japan,

Director01 July 1999Active
Rue Blockmans 8,, Box 6, Woluwe St. Pierre, Belgium,

Director23 March 2009Active
Chaussee De Boitsfort 11a, Ixelles, Belgium,

Director01 January 1999Active
3-5-3 Oobayashi-Cho, Toyota-Shi, Japan,

Director01 July 2005Active
3 Wenlock Close, Mickleover, Derby, DE3 9NT

Director01 January 2004Active
197-66 Oozenji, Asou-Ku, Kawasaki-City, Japan,

Director01 July 1999Active
10-2 Nishichausu, Rokku-Cho, Okazaki-City 444-0072, Japan,

Director01 July 1999Active

People with Significant Control

Toyota Motor Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1, Toyota-Cho, Toyota City, 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 (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
2024-01-12Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-01-18Officers

Termination director company with name termination date.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Persons with significant control

Change to a person with significant control.

Download
2021-12-13Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2021-01-12Officers

Appoint person secretary company with name date.

Download
2021-01-12Officers

Termination secretary company with name termination date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2020-11-23Accounts

Accounts with accounts type full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download
2020-01-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.