St Vincent Plaza

About

Registered Number: 03723803
Date of Incorporation: 25/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

 

Based in Plymouth, Devon, Toshiba Carrier Uk Ltd was registered on 25 February 1999. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDRICKX, Jean-Francois 01 December 2014 - 1
JABBOUR, Tony 15 October 2018 - 1
SHIRAKAWA, Shoichiro 23 February 2018 - 1
TATEISHI, Akio 21 May 2018 - 1
ARISTIDE LEVREY, Jean Pierre Rene 20 July 2002 05 March 2004 1
BENZAKOUR, Nordine 25 April 2013 04 April 2014 1
BLANC, Christian 09 July 2009 01 September 2012 1
COOK, Halsey Moon 31 March 1999 20 July 2002 1
DA COSTA, Didier Claude 10 April 2013 15 October 2018 1
DELPECH, Philippe Didier 22 October 2010 19 April 2011 1
FAUCONNEAU, Guy 05 July 2000 20 September 2002 1
FURLONG, Rolando Anibal 19 April 2011 10 April 2013 1
FURUKAWA, Hisashi 01 December 2006 19 September 2008 1
GONZALEZ, Sergio Felipe 26 April 2004 04 May 2006 1
KAKIYAMA, Akira 31 March 1999 19 December 2003 1
KITAMOTO, Manabu 31 March 1999 31 December 2002 1
KUMAZAWA, Hideyuki 01 August 2016 26 January 2017 1
L'HOSTIS, Patrick Eugene 04 February 2002 18 July 2005 1
MATSUMOTO, Yuriko 19 September 2008 21 January 2011 1
MITANI, Akio 24 June 2003 29 June 2006 1
MORETTI, Mauro Claudio 20 September 2002 05 March 2004 1
MORIMOTO, Yoshitsugo 11 November 2005 01 December 2006 1
MUIR, Helen Katherine 16 November 2007 09 July 2009 1
MURADA, Alceste 31 March 1999 31 January 2002 1
NAKAHORI, Takashi 26 January 2017 25 May 2018 1
OGIYA, Kenichi 29 June 2006 31 May 2009 1
OZAKA, Akio 01 June 2009 31 March 2012 1
PATRICK PIERRE DANIEL, Protais 04 May 2006 13 July 2007 1
RAJIV, Kapur 04 May 2006 16 November 2007 1
ROLLET, Pierre-Yves Nicolas 15 April 2010 14 October 2010 1
SAITO, Yu 21 January 2011 01 August 2016 1
STEVENIN, Roberto 26 April 2004 18 January 2007 1
TSURU, Hidenari 01 April 2012 01 December 2014 1
VERNON, John Calvin 18 January 2007 04 May 2009 1
WATANABE, Chikara 01 January 2003 11 November 2005 1
WAZAWA, Toshiaki 01 December 2014 23 February 2018 1
Secretary Name Appointed Resigned Total Appointments
BONIFACE, Simon 30 August 2018 - 1
COLLIN, Amanda Jane 25 February 1999 31 March 1999 1
SLOSS, Robert 28 September 2015 30 August 2018 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 09 April 2019
AP01 - Appointment of director 05 December 2018
TM01 - Termination of appointment of director 05 December 2018
AA - Annual Accounts 20 September 2018
AP03 - Appointment of secretary 30 August 2018
TM02 - Termination of appointment of secretary 30 August 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 31 May 2018
PSC02 - N/A 24 April 2018
PSC09 - N/A 24 April 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
CS01 - N/A 20 February 2018
TM01 - Termination of appointment of director 21 November 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 20 November 2017
TM01 - Termination of appointment of director 25 September 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 28 February 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 01 September 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 02 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2016
AA - Annual Accounts 14 November 2015
TM02 - Termination of appointment of secretary 05 October 2015
AP03 - Appointment of secretary 05 October 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AR01 - Annual Return 25 March 2015
TM01 - Termination of appointment of director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
CH03 - Change of particulars for secretary 25 March 2015
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 05 September 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AA - Annual Accounts 17 October 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 15 April 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 27 November 2012
CH01 - Change of particulars for director 30 October 2012
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 02 September 2011
AP01 - Appointment of director 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
TM01 - Termination of appointment of director 21 April 2011
AP01 - Appointment of director 21 April 2011
AR01 - Annual Return 01 March 2011
AP01 - Appointment of director 25 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 24 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 23 July 2010
TM01 - Termination of appointment of director 27 May 2010
AP01 - Appointment of director 20 May 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 27 August 2009
288b - Notice of resignation of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
363a - Annual Return 06 March 2009
353 - Register of members 06 March 2009
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 02 January 2008
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
363s - Annual Return 25 March 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
AA - Annual Accounts 20 January 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 17 March 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288b - Notice of resignation of directors or secretaries 22 November 2005
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 14 January 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 October 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
363s - Annual Return 11 April 2003
AUD - Auditor's letter of resignation 10 April 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
AA - Annual Accounts 19 December 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
363s - Annual Return 27 March 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 27 November 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
363s - Annual Return 16 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
287 - Change in situation or address of Registered Office 10 May 1999
225 - Change of Accounting Reference Date 10 May 1999
288a - Notice of appointment of directors or secretaries 05 May 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
RESOLUTIONS - N/A 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
123 - Notice of increase in nominal capital 13 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1999
CERTNM - Change of name certificate 01 April 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
NEWINC - New incorporation documents 25 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links