TOYOTA TSUSHO METALS LIMITED
Active - Accounts Filed
General Information
NAME
TOYOTA TSUSHO METALS LIMITED
COMPANY NUMBER
03674104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
25/11/1998
(26years old)
WEBSITE
http://ttmetals.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/11/1998
08/12/1998
CHANONA LIMITED
LONDON
EC2V 7DA
Telephone: 02077763100
TPS: Yes
88 Wood Street
London
EC2V 7DA
Telephone: 77763100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Kazuyuki Urata (932887350) Appointed |
| 05/11/2024 | New Board Member Kentaro Yamanaka (932887320) Appointed |
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOYOTA TSUSHO METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA TSUSHO METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2016 - Present (8 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOYOTA TSUSHO CORP | N/A | N/A |
| BEACH ENERGY (OTWAY) LIMITED | Active - Accounts Filed | View Report |
| C F A O | N/A | N/A |
| MASSILIA HOLDINGS LIMITED | Non-Trading | View Report |
| TOKYO ELECTRIC POWER CO INC THE | N/A | N/A |
| EURUS ENERGY HOLDINGS CORP | N/A | N/A |
| EURUS ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| TPG WIND LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JEMCA CAR GROUP LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED | Dormant | View Report |
| TOYOTA TSUSHO METALS LIMITED | Active - Accounts Filed | View Report |
| TOYOTA TSUSHO SUGAR TRADING LIMITED | In Liquidation | View Report |
| TOYOTA TSUSHO U.K. LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| GREEN METALS UK LIMITED | Active - Accounts Filed | View Report |
| TT ASSEMBLY SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Board Member Kazuyuki Urata (932887350) Appointed |
| 05/11/2024 | New Board Member Kentaro Yamanaka (932887320) Appointed |
| 30/10/2024 | New Accounts filed |
| 21/11/2023 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | Akio Goto (926904819) has left the board |
| 06/04/2023 | New Board Member Satoru Ajioka (930753039) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Ryuichiro Tanaka (929428590) Appointed |
| 05/04/2022 | Hiroshi Tsunetomi (926904782) has left the board |
| 11/09/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Toru Fujimori (928156590) Appointed |
| 07/04/2021 | New Board Member Toru Fujimori (928156616) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 23/04/2020 | Kentaro Yamanaka (925704995) has left the board |
| 23/04/2020 | Shigeru Nakashima (923168057) has left the board |
| 23/04/2020 | New Board Member Akio Goto (926904819) Appointed |
| 23/04/2020 | New Board Member Hiroshi Tsunetomi (926904782) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/04/2019 | New Board Member Kentaro Yamanaka (925704995) Appointed |
| 04/04/2019 | Takeo Fujihara (912083176) has left the board |
| 04/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/05/2017 | New Board Member Shigeru Nakashima (923168057) Appointed |
| 12/04/2017 | John Frederic James Wilkes (922836961) has left the board |
| 12/04/2017 | New Board Member John Frederic James Wilkes (910903525) Appointed |
| 05/04/2017 | Takuya Suehiro (916809105) has left the board |
| 05/04/2017 | Ryuichiro Tanaka (919641775) has left the board |
| 05/04/2017 | New Company Secretary Hiroto Nakane (922837173) Appointed |
| 05/04/2017 | Hiroto Nakane (915303844) has left the board |
| 05/04/2017 | New Board Member Hiroto Nakane (922835745) Appointed |
| 05/04/2017 | Takuya Suehiro (916809101) has left the board |
| 05/04/2017 | New Board Member John Frederic James Wilkes (922836961) Appointed |
| 13/12/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Paul Marney (920494555) Appointed |
| 10/02/2016 | New Board Member Paul Marney (920494555) Appointed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/08/2015 | Alan Brian Spinks (909246263) has left the board |
| 06/04/2015 | Takashi Hirobe (915939615) has left the board |
| 06/04/2015 | New Board Member Ryuichiro Tanaka (919641775) Appointed |
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