Toyo Tyre (UK) Ltd

About

Registered Number: 05460769
Date of Incorporation: 23/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: Belkin Offices, Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL

 

Founded in 2005, Toyo Tyre (UK) Ltd have registered office in Northamptonshire, it has a status of "Active". The current directors of this company are listed as Kuribayashi, Kenta, Shigeno, Teppei, Shirako, Tomoyoshi, Manning, Nicholas, Amitani, Ikuo, Azuma, Fumiyasu, Gonsui, Naoki, Hibino, Yasuhiko, Inoue, Keishi, Kakuno, Takuya, Kasai, Kanji, Manning, Nicholas William, Mitsuhata, Tatsuo, Mitsuhata, Tatsuo, Miwa, Toshikazu, Nakamura, Masaaki, Okawara, Yasushi, Sakuramoto, Tamotsu, Tagagi, Yasushi, Takasago, Kenichiro, Toyoda, Koji, Yamaguchi, Tomohisa, Yamaguchi, Toru, Yoshida, Nobuo in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KURIBAYASHI, Kenta 01 January 2016 - 1
SHIGENO, Teppei 07 June 2019 - 1
SHIRAKO, Tomoyoshi 01 February 2018 - 1
AMITANI, Ikuo 01 September 2005 30 April 2009 1
AZUMA, Fumiyasu 18 April 2012 21 March 2013 1
GONSUI, Naoki 18 February 2013 01 July 2014 1
HIBINO, Yasuhiko 18 April 2012 01 February 2018 1
INOUE, Keishi 01 January 2014 11 April 2018 1
KAKUNO, Takuya 01 September 2005 30 April 2009 1
KASAI, Kanji 31 March 2006 30 April 2009 1
MANNING, Nicholas William 01 August 2011 30 October 2012 1
MITSUHATA, Tatsuo 01 July 2014 01 January 2016 1
MITSUHATA, Tatsuo 23 May 2005 30 April 2008 1
MIWA, Toshikazu 30 April 2009 18 April 2012 1
NAKAMURA, Masaaki 09 August 2005 30 April 2009 1
OKAWARA, Yasushi 30 April 2009 03 April 2014 1
SAKURAMOTO, Tamotsu 30 April 2009 01 January 2014 1
TAGAGI, Yasushi 23 May 2005 31 March 2006 1
TAKASAGO, Kenichiro 30 April 2009 19 April 2011 1
TOYODA, Koji 30 April 2008 01 August 2011 1
YAMAGUCHI, Tomohisa 21 March 2013 03 April 2014 1
YAMAGUCHI, Toru 19 April 2011 18 April 2012 1
YOSHIDA, Nobuo 11 April 2018 07 June 2019 1
Secretary Name Appointed Resigned Total Appointments
MANNING, Nicholas 01 August 2011 30 October 2012 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP01 - Appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 08 April 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 23 May 2018
AP01 - Appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 30 May 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 24 March 2016
TM01 - Termination of appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 16 April 2015
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 11 June 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AP01 - Appointment of director 20 February 2013
TM01 - Termination of appointment of director 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
AP01 - Appointment of director 31 August 2012
AR01 - Annual Return 16 July 2012
TM01 - Termination of appointment of director 16 July 2012
AD01 - Change of registered office address 16 July 2012
AA - Annual Accounts 20 April 2012
AA - Annual Accounts 19 September 2011
TM02 - Termination of appointment of secretary 02 August 2011
TM02 - Termination of appointment of secretary 02 August 2011
AP03 - Appointment of secretary 02 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 08 July 2011
AR01 - Annual Return 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH01 - Change of particulars for director 05 July 2011
CH03 - Change of particulars for secretary 05 July 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363s - Annual Return 05 August 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
AUD - Auditor's letter of resignation 02 June 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 17 August 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
AA - Annual Accounts 03 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
225 - Change of Accounting Reference Date 26 August 2005
288a - Notice of appointment of directors or secretaries 18 August 2005
287 - Change in situation or address of Registered Office 20 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links