TOYOTA TSUSHO SUGAR TRADING LIMITED
In Liquidation
General Information
NAME
TOYOTA TSUSHO SUGAR TRADING LIMITED
COMPANY NUMBER
08087962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
www.toyota-tsusho.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02077763138
TPS: No
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 SUGAR TRADING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Koji Minami (930807843) Appointed |
| 05/04/2023 | Shigeharu Kato (926964865) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOYOTA TSUSHO SUGAR TRADING 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 SUGAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOYOTA TSUSHO SUGAR TRADING 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 |
|---|---|---|---|---|
|
31/05/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2012 - Present (12 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 13 |
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 |
|---|---|
| 20/04/2023 | New Board Member Koji Minami (930807843) Appointed |
| 05/04/2023 | Shigeharu Kato (926964865) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Hisanori Kurotsuchi (928255152) Appointed |
| 16/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Shigeharu Kato (926964865) Appointed |
| 16/04/2020 | Shinichiro Okada (925721286) has left the board |
| 30/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Shin Harada (925720966) Appointed |
| 09/04/2019 | New Board Member Shinichiro Okada (925721286) Appointed |
| 04/04/2019 | Takanobu Kodama (924507316) has left the board |
| 04/04/2019 | Kazutaka Kuromiya (918696579) has left the board |
| 04/04/2019 | Richard George O'Connor (917413655) has left the board |
| 10/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Takanobu Kodama (924507316) Appointed |
| 11/04/2018 | New Board Member Daisuke Tanaka (924507234) Appointed |
| 05/04/2018 | Takashi Hirobe (922911221) has left the board |
| 26/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Takashi Hirobe (922911221) Appointed |
| 13/04/2017 | Hiroyuki Ikeda (918696667) has left the board |
| 13/04/2017 | Haruyuki Hattori (919873446) has left the board |
| 08/11/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member Haruyuki Hattori (919873446) Appointed |
| 04/06/2015 | Motoya Hayata (918696730) has left the board |
| 04/06/2015 | Hiroyuki Otsuka (917585739) has left the board |
| 12/11/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 18/04/2014 | Hisanori Kurotsuchi (917447633) has left the board |
| 18/04/2014 | Susumu Takashima (916952693) has left the board |
| 18/04/2014 | New Board Member Kazutaka Kuromiya (918696579) Appointed |
| 18/04/2014 | New Board Member Motoya Hayata (918696730) Appointed |
| 18/04/2014 | New Board Member Hiroyuki Ikeda (918696667) Appointed |
| 09/04/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 18/02/2013 | New Board Member Hiroyuki Otsuka (917585739) Appointed |
| 20/12/2012 | New Board Member Hisanori Kurotsuchi (917447633) Appointed |
| 06/12/2012 | New Board Member Richard George O'Connor (917413655) Appointed |
| 06/12/2012 | Shiro Tada (916930269) has left the board |
| 22/11/2012 | Change in Reg. Office |
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