TOYOTA MATERIAL HANDLING UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
TOYOTA MATERIAL HANDLING UK LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
TOYOTA MATERIAL HANDLING UK LIMITED was incorporated 62 years ago on 02/08/1961 and has the registered number: 00699993. The accounts status is FULL and accounts are next due on 30/12/2024.
TOYOTA MATERIAL HANDLING UK LIMITED was incorporated 62 years ago on 02/08/1961 and has the registered number: 00699993. The accounts status is FULL and accounts are next due on 30/12/2024.
TOYOTA MATERIAL HANDLING UK LIMITED - SLOUGH
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
706 STIRLING ROAD
SLOUGH
BERKSHIRE
SL1 4SY
This Company Originates in : United Kingdom
Previous trading names include:
BT ROLATRUC LIMITED (until 28/09/2007)
BT ROLATRUC LIMITED (until 28/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIAM GERALD SPENCER | British | Secretary | 2010-12-31 | CURRENT | |
| MR RALPH JOSEPH DORINE COX | Mar 1973 | Dutch | Director | 2020-03-11 | CURRENT |
| MR NICHOLAS JAMES DUCKWORTH | Nov 1965 | British | Director | 2016-08-03 | CURRENT |
| MR LARS PETER HAGERBORG | May 1965 | Swedish | Director | 2020-03-11 | CURRENT |
| MR LIAM GERALD SPENCER | Oct 1968 | Irish | Director | 2006-03-24 | CURRENT |
| KENNETH RILEY | Mar 1946 | British | Director | RESIGNED | |
| ANTHONY WALLIS | Apr 1955 | British | Director | 2007-09-07 UNTIL 2009-06-10 | RESIGNED |
| HAIRMAN CARL-ERIK RIDDERSTRALE | May 1942 | Swedish | Director | 1992-09-01 UNTIL 2002-05-31 | RESIGNED |
| LARS PETER HAGERBORG | May 1965 | Swedish | Director | 2010-03-17 UNTIL 2012-07-13 | RESIGNED |
| JAN OLSSON | Dec 1950 | Swedish | Director | RESIGNED | |
| MR ANTHONY WILLIAM PRIOR | Mar 1948 | British | Director | RESIGNED | |
| JOHAN MALMGREN | Dec 1952 | Swedish | Director | 1998-02-05 UNTIL 2004-03-10 | RESIGNED |
| MR JAN ERIC GREGOR LUNDESJO | Dec 1952 | Swedish | Director | RESIGNED | |
| SATORU KAWATAKI | Mar 1965 | Japanese | Director | 2009-03-11 UNTIL 2009-12-16 | RESIGNED |
| TOSHIRO ISHIHARA | Mar 1957 | Japanese | Director | 2007-10-24 UNTIL 2008-12-01 | RESIGNED |
| DAN HALLSTEN HOIJ | May 1949 | Swedish | Director | RESIGNED | |
| CHRISTER HOGBERG | Sep 1947 | Swedish | Director | 1999-02-08 UNTIL 2007-10-24 | RESIGNED |
| MICHAEL JOHN MATHIAS | Jan 1953 | British | Director | RESIGNED | |
| MR LIAM GERALD SPENCER | Oct 1968 | Irish | Secretary | 2006-03-24 UNTIL 2007-09-07 | RESIGNED |
| MR ANTHONY WILLIAM PRIOR | Mar 1948 | British | Secretary | RESIGNED | |
| DAVID IAIN NEWTON | British | Secretary | 2007-09-07 UNTIL 2010-12-31 | RESIGNED | |
| ULF BRODIN | Jun 1934 | Swedish | Director | 1996-01-01 UNTIL 1997-12-31 | RESIGNED |
| HIROOKI FUJIWARA | Nov 1957 | Japanese | Director | 2012-07-13 UNTIL 2014-07-01 | RESIGNED |
| DAVID FREEDMAN | May 1951 | British | Director | RESIGNED | |
| MR MATTHIAS FISCHER | May 1961 | German | Director | 2017-04-01 UNTIL 2020-03-10 | RESIGNED |
| ANDREW GRAHAM MACKELVIE ELLIOT | Mar 1954 | British | Director | 2007-10-24 UNTIL 2012-07-13 | RESIGNED |
| MR NICHOLAS JAMES DUCKWORTH | Nov 1965 | British | Director | 2001-10-01 UNTIL 2008-05-07 | RESIGNED |
| ROLF GUDMUND DELLBERG | Jun 1931 | Swedish | Director | RESIGNED | |
| BARRIE DEIGHTON | Oct 1930 | British | Director | RESIGNED | |
| CLAUS SVANE CHRISTENSEN | Mar 1959 | Danish | Director | 2012-07-13 UNTIL 2014-07-01 | RESIGNED |
| JOHN ROPER | Jun 1944 | British | Director | RESIGNED | |
| AMBROGIO BOLLINI | Aug 1952 | Italian | Director | 2003-02-25 UNTIL 2007-10-24 | RESIGNED |
| SAMUEL COLES | Oct 1963 | British | Director | 2006-01-03 UNTIL 2009-06-10 | RESIGNED |
| ROLAND JOHN HARWAR GREEN | Jul 1930 | Canadian | Director | RESIGNED | |
| DITLEF FURST | Jan 1942 | Swedish | Director | RESIGNED | |
| MR STEPHEN RICHARD HODKINSON | Mar 1959 | British | Director | 2007-09-07 UNTIL 2009-06-10 | RESIGNED |
| PER ZAUNDERS | Mar 1947 | Swedish | Director | RESIGNED | |
| JOHANNES PIETER HERMAN VAN LEEUWEN | Mar 1963 | Dutch | Director | 2004-03-10 UNTIL 2014-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toyota Material Handling Europe Ab | 2016-06-30 | 595 81 Mjolby | Ownership of shares 75 to 100 percent |