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TOYOTA(G.B.) PLC

Learn more about TOYOTA(G.B.) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX

TOYOTA(G.B.) PLC on the map

Company type: Public Limited Company
Company number: 00916634
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.28
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 2600002
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
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APPOINTMENT TERMINATED, SECRETARY HARRY JONES
Form type: TM02
Date: 2016.01.14
£2.95
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SECRETARY APPOINTED MR DARREN PAUL MORRIS
Form type: AP03
Date: 2016.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER HARRISON / 01/01/2016
Form type: CH01
Date: 2016.01.14
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DIRECTOR APPOINTED MR KENICHIRO MAKINO
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR TAKAO GONNO
Form type: TM01
Date: 2016.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED PAUL MICHAEL VAN DER BURGH
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SCHILLACI
Form type: TM01
Date: 2015.07.15
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR MASANORI NOHARA
Form type: TM01
Date: 2015.04.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON / 02/09/2013
Form type: CH01
Date: 2014.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAMS
Form type: TM01
Date: 2013.09.02
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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DIRECTOR APPOINTED MR MATTHEW HARRISON
Form type: AP01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SINGER
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MR TAKAO GONNO
Form type: AP01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI KARASAWA
Form type: TM01
Date: 2013.02.04
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SECRETARY'S CHANGE OF PARTICULARS / MR HARRY JONES / 30/10/2012
Form type: CH03
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SINGER / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WILLIAMS / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR KARL HERMANN SCHLICHT
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIDIER LEROY
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASANORI NOHARA / 17/04/2012
Form type: CH01
Date: 2012.04.17
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED DANIELE SCHILLACI
Form type: AP01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR ALAIN UYTTENHOVEN
Form type: TM01
Date: 2012.04.11
£2.95
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DIRECTOR APPOINTED MASANORI NOHARA
Form type: AP01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR NAYAO TANIGUCHI
Form type: TM01
Date: 2012.04.04
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DIRECTOR APPOINTED ALAIN JEAN-JACQUES GHISLAIN UYTTENHOVEN
Form type: AP01
Date: 2012.01.13
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DIRECTOR APPOINTED TAKASHI KARASAWA
Form type: AP01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR KEIJI SUDO
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SETTLE
Form type: TM01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON
Form type: TM01
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL DA FONSECA
Form type: TM01
Date: 2012.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUDOVICUS VANDERVELDEN
Form type: TM01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI SUDO / 12/05/2011
Form type: CH01
Date: 2011.05.12
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR APPOINTED MR KEIJI SUDO
Form type: AP01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR MAKATO SASAGAWA
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR MATTHEW HARRISON
Form type: AP01
Date: 2011.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SILVA RAMALHO DA FONSECA / 27/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA FORMICA
Form type: TM01
Date: 2010.09.16
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FORMICA / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUDOVICUS HERMAN JOZEF VANDERVELDEN / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NAYAO TANIGUCHI / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SETTLE / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAKATO SASAGAWA / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL LEROY / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SILVA RAMALHO DA FONSECA / 06/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER SINGER / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.08

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Company directors and board members:

DARREN PAUL MORRIS (current)
Secretary, 2016.01.14
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
MATTHEW PETER HARRISON (current)
Director, CHAIRMAN, 2013.04.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
KENICHIRO MAKINO (current)
Director, 2016.01.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
KARL HERMANN SCHLICHT (current)
Director, VICE PRESIDENT, 2012.07.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
PAUL MICHAEL VAN DER BURGH (current)
Director, 2015.07.15
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
HARRY JONES (resigned)
Secretary, 1992.04.06 - 2016.01.14
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
RYUJI ARAKI (resigned)
Director, COMPANY DIRECTOR, 1995.01.25 - 2001.06.27
21-229 AZA UBAKOYAMA NARUMI CHO MIDORI KU , NAGOYA CITY AICHI 458 JAPAN
FOREIGN
TADASHI ARASHIMA (resigned)
Director, COMPANY DIRECTOR, 2003.07.17 - 2006.07.19
CHAUSSEE DE BOITSFORT 11A , BRUSSELS
FOREIGN, 1050
BELGIUM
PANAGIOTIS TAKIS ATHANASOPOULOS (resigned)
Director, COMPANY VICE PRESIDENT, 2001.04.25 - 2003.04.01
AV D'ITALIE 12 IXELLES , BRUSSELS
FOREIGN, 1050
BELGIUM
JAMES GARY BIRNEY (resigned)
Director, 1997.06.01 - 2001.12.31
5 THE FAIRWAYS SOMERSET ROAD , REDHILL
RH1 6LP, SURREY
MICHAEL JOHN COPELAND (resigned)
Director, 1992.04.06 - 1996.11.25
BURNHAM HOUSE 14 LABURNHAM ROAD , MAIDENHEAD
SL6 4DB, BERKSHIRE
ANDREW DOUGLAS CUMMINS (resigned)
Director, 1992.06.25 - 1998.01.01
4 ARGYLL ROAD , LONDON
W8 7DB
MIGUEL SILVA RAMALHO DA FONSECA (resigned)
Director, 2006.09.01 - 2012.01.01
60 AVENUE DU BOURGET , BRUSSELS B-1140
BELGIUM
ALAN PETER SHEPHERD DAWSON (resigned)
Director, 1992.04.06 - 1993.12.31
1 DEVON CRESCENT , REDHILL
RH1 6BB, SURREY
THIERRY PAUL HENRI BOISSEL DOMBREVAL (resigned)
Director, CORPORATE VICE PRESIDENT, 2003.04.01 - 2009.07.01
20 AVENUE BREZIN GARCHES , 92380
FRANCE
RAYMOND DONEUX (resigned)
Director, 2003.04.01 - 2005.06.24
MARCEL REMY STREET 73-C , LIEGE
FOREIGN, 4030
BELGIUM
HUGH DAVID STACEY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1992.06.25
WOODSDEN WATER LANE , HAWKHURST
TN18 5AP, KENT
ANDREA FORMICA (resigned)
Director, 2006.07.17 - 2010.09.06
AVENUE EDMOND PARMENTIER 64A , WOLUWE ST PIERRE
B-1150
BELGIUM
SIMON RIDGBY FOSTER (resigned)
Director, 1992.04.06 - 1993.03.31
75 GREENCOAT PLACE , LONDON
SW1P 1DS
KEITH GARDNER (resigned)
Director, 1999.07.19 - 2000.08.31
RED ROOFS TRAPS LANE , NEW MALDEN
KT3 4RY, SURREY
TAKAO GONNO (resigned)
Director, 2013.02.01 - 2016.01.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
ANDREW PAUL GOSS (resigned)
Director, 1993.10.01 - 1999.09.17
MARY COTTAGE GUILDFORD ROAD , ABINGER HAMMER
RH5 6RZ, SURREY
JOHN ANTHONY LESLIE GREENFIELD (resigned)
Director, 1992.04.06 - 2000.06.30
21 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
TAKURO HANAI (resigned)
Director, VICE PRESIDENT, 2003.01.16 - 2005.12.31
AVENUE DE LETHIER 2 , BRUSSELS
FOREIGN, 1150
BELGIUM
MATTHEW PETER HARRISON (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2012.01.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
YOSHIMI INABA (resigned)
Director, 1998.07.01 - 1999.07.01
19-5 KUGAHARA 1-CHROME OTA KU , TOKYO
FOREIGN
JAPAN
YOSHIMASA ISHII (resigned)
Director, SENIOR COORDINATING EXECUTIVE, 2002.01.17 - 2003.07.17
AVENUE DU BOURGET 60 , BRUSSELS
FOREIGN, BRUSSELS B 1140
BELGIUM
YOSHIO ISHIZAKA (resigned)
Director, 1993.01.01 - 1996.06.26
1165-89 SHIMO ASOU ASOUKU , KAWASAKI-CITY
KANAGAWA
JAPAN
SHINRO IWATSUKI (resigned)
Director, 1999.07.19 - 2001.06.27
10-2 NISHICHAUSU ROKKU-CHO , OKAZAKI-CITY 444-0072
JAPAN
DAVID GLYNDWR JOHN (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.12.31
13 MILNER STREET , LONDON
SW3 2QB
TAKASHI KARASAWA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.01.01 - 2013.02.01
GREAT BURGH BURGH HEATH , EPSOM
KT18 5UX, SURREY
SHINGO KATO (resigned)
Director, DIVISION COORDINATOR, 2000.02.18 - 2002.12.31
TMME AVENUE DU BOURGET 60 , BRUXELLES
B 1140
BELGIUM
STEPHEN JOHN KING (resigned)
Director, ACCOUNTANT, 1992.04.06 - 1993.09.07
1 LANCASTER MEWS , RICHMOND
TW10 6RG, SURREY
SHIMPEI KOBAYASHI (resigned)
Director, 2006.01.01 - 2009.01.01
FLAT 9 9 FRANCIS GROVE , LONDON
SW19 4DJ
TADAO KOBAYASHI (resigned)
Director, MANAGER, 1996.01.01 - 2000.10.01
7 HILLBURY GARDENS , WARLINGHAM
CR6 9TQ, SURREY

Companies near to TOYOTA(G.B.) PLC

Information about the Public Limited Company TOYOTA(G.B.) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data