About

Registered Number: 08087962
Date of Incorporation: 29/05/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor, 88 Wood Street, London, EC2V 7DA

 

Toyota Tsusho Sugar Trading Ltd was registered on 29 May 2012 with its registered office in London. We don't currently know the number of employees at Toyota Tsusho Sugar Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARADA, Shin 01 April 2019 - 1
KATO, Shigeharu 01 April 2020 - 1
TANAKA, Daisuke 01 April 2018 - 1
HATTORI, Haruyuki 15 May 2015 31 March 2017 1
HAYATA, Motoya 15 April 2014 27 April 2015 1
HIROBE, Takashi 01 April 2017 31 March 2018 1
IKEDA, Hiroyuki 15 April 2014 31 March 2017 1
KODAMA, Takanobu 01 April 2018 31 March 2019 1
KUROMIYA, Kazutaka 15 April 2014 31 March 2019 1
KUROTSUCHI, Hisanori 26 November 2012 15 April 2014 1
O'CONNOR, Richard George 26 November 2012 31 March 2019 1
OKADA, Shinichiro 01 April 2019 31 March 2020 1
OTSUKA, Hiroyuki 26 November 2012 27 April 2015 1
TAKASHIMA, Susumu 29 May 2012 15 April 2014 1
Secretary Name Appointed Resigned Total Appointments
DEANN-VALENTINE, Michael 31 May 2012 - 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
CH01 - Change of particulars for director 13 May 2020
AP01 - Appointment of director 13 May 2020
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 29 May 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
CH01 - Change of particulars for director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
TM01 - Termination of appointment of director 02 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 29 May 2018
AP01 - Appointment of director 09 April 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 11 April 2017
CH01 - Change of particulars for director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 31 May 2016
MR01 - N/A 17 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 22 June 2015
AP01 - Appointment of director 22 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
MR01 - N/A 29 May 2015
MR01 - N/A 11 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 12 June 2014
RESOLUTIONS - N/A 12 June 2014
CH01 - Change of particulars for director 12 June 2014
SH01 - Return of Allotment of shares 12 June 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 04 June 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 18 December 2012
AP01 - Appointment of director 04 December 2012
CH01 - Change of particulars for director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AD01 - Change of registered office address 20 November 2012
AA01 - Change of accounting reference date 17 July 2012
AP03 - Appointment of secretary 31 May 2012
NEWINC - New incorporation documents 29 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 September 2015 Outstanding

N/A

A registered charge 20 May 2015 Outstanding

N/A

A registered charge 29 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.