UKBizDB.co.uk

TOYOTA TSUSHO METALS LIMITED

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

This company is commonly known as Toyota Tsusho Metals Limited. The company was founded 25 years ago and was given the registration number 03674104. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:TOYOTA TSUSHO METALS LIMITED
Company Number:03674104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Wood Street, London, EC2V 7DA

Secretary01 April 2021Active
88, Wood Street, London, EC2V 7DA

Director01 April 2023Active
88, Wood Street, London, EC2V 7DA

Director01 April 2021Active
88, Wood Street, London, EC2V 7DA

Director08 February 2016Active
88, Wood Street, London, EC2V 7DA

Director01 April 2022Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary25 November 1998Active
99 Noel Road, Acton, London, W3 0JG

Secretary14 April 2007Active
Flat 18 Clarendon Court, 33 Maida Vale, London, W9 1AJ

Secretary27 March 2003Active
21 Pyecombe Corner, London, N12 7AJ

Secretary23 December 1998Active
88, Wood Street, London, EC2V 7DA

Secretary31 March 2017Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Secretary01 April 2012Active
B-415 Chayagasaka-Koven Hights, 1-23-1 Ageha-Cho Chikusa-Ku, Nagoya 464-0019, Japan,

Director23 December 1998Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Director22 March 2006Active
88, Wood Street, London, England, EC2V 7DA

Director10 April 2020Active
2-13-2 Ima-Cho, Toyota-City, 471-0823, Japan,

Director23 December 1998Active
4-49-303 Issha, Meito-Ku, Aichi-Pre, Japan,

Director03 April 2006Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Director01 April 2011Active
Ns Precious Court Kanoko,, 3-12 Kanoko-Cho, Nagoya, Japan,

Director13 March 2003Active
87 Rakvencho, Showa Ku, Nagoya, Japan,

Director10 September 1999Active
1-25-26,, Yawatayama, Setagaya,, Tokyo, Japan,

Director31 March 2008Active
135-203, Umemori, Japan,

Director15 April 2009Active
21 Pyecombe Corner, London, N12 7AJ

Director23 December 1998Active
115-3,, Kamiubako,, Sakae-Machi, Toyoake, Japan,

Director31 March 2008Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director25 November 1998Active
88, Wood Street, London, EC2V 7DA

Director31 March 2017Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Director25 June 2010Active
30-1-404, Ichioka 2 Chome, Mizuho-Ku, Nagoya, Japan,

Director27 April 2007Active
88, Wood Street, London, EC2V 7DA

Director01 April 2017Active
3-63-1 Issya Meitoku 1, Nagoya, Japan,

Director24 June 2005Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Director01 September 2003Active
88, Wood Street, London, United Kingdom, EC2V 7DA

Director01 April 2012Active
88, Wood Street, London, EC2V 7DA

Director01 April 2015Active
88, Wood Street, London, England, EC2V 7DA

Director10 April 2020Active
88, Wood Street, London, EC2V 7DA

Director31 March 2017Active
1-77-2, Karayama-Cho,, Chikusa-Ka,, Nagoya, Japan,

Director24 June 2005Active

People with Significant Control

Toyota Tsusho Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Century Toyota Bldg., 9-8, Meikei 4-Chome, Nagoya, Japan, 450-8575
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.