TOYOTA TSUSHO SUGAR TRADING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TOYOTA TSUSHO SUGAR TRADING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TOYOTA TSUSHO SUGAR TRADING LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087962. The accounts status is FULL and accounts are next due on 31/12/2021.
TOYOTA TSUSHO SUGAR TRADING LIMITED was incorporated 12 years ago on 29/05/2012 and has the registered number: 08087962. The accounts status is FULL and accounts are next due on 31/12/2021.
TOYOTA TSUSHO SUGAR TRADING LIMITED - BIRMINGHAM
This company is listed in the following categories:
46360 - Wholesale of sugar and chocolate and sugar confectionery
46360 - Wholesale of sugar and chocolate and sugar confectionery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2021 | 12/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. HISANORI KUROTSUCHI | Nov 1968 | Japanese | Director | 2021-04-01 | CURRENT |
| MR MICHAEL DEANN-VALENTINE | Secretary | 2012-05-31 | CURRENT | ||
| MR. KOJI MINAMI | Aug 1968 | Japanese | Director | 2023-04-01 | CURRENT |
| MR. DAISUKE TANAKA | Jul 1974 | Japanese | Director | 2018-04-01 | CURRENT |
| MR. SHIN HARADA | Feb 1980 | Japanese | Director | 2019-04-01 UNTIL 2021-03-31 | RESIGNED |
| MR. HARUYUKI HATTORI | Jan 1964 | Japanese | Director | 2015-05-15 UNTIL 2017-03-31 | RESIGNED |
| MR. MOTOYA HAYATA | Oct 1962 | Japanese | Director | 2014-04-15 UNTIL 2015-04-27 | RESIGNED |
| MR. SHIGEHARU KATO | Jan 1970 | Japanese | Director | 2020-04-01 UNTIL 2023-04-01 | RESIGNED |
| MR. TAKASHI HIROBE | Dec 1969 | Japanese | Director | 2017-04-01 UNTIL 2018-03-31 | RESIGNED |
| MR. HIROYUKI IKEDA | Aug 1963 | Japanese | Director | 2014-04-15 UNTIL 2017-03-31 | RESIGNED |
| MR SUSUMU TAKASHIMA | Apr 1964 | Japanese | Director | 2012-05-29 UNTIL 2014-04-15 | RESIGNED |
| MR. KAZUTAKA KUROMIYA | Nov 1975 | Japanese | Director | 2014-04-15 UNTIL 2019-03-31 | RESIGNED |
| MR. HISANORI KUROTSUCHI | Nov 1968 | Japanese | Director | 2012-11-26 UNTIL 2014-04-15 | RESIGNED |
| MR. RICHARD GEORGE O'CONNOR | Jan 1957 | British | Director | 2012-11-26 UNTIL 2019-03-31 | RESIGNED |
| MR. SHINICHIRO OKADA | May 1966 | Japanese | Director | 2019-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR. HIROYUKI OTSUKA | Jan 1970 | Japanese | Director | 2012-11-26 UNTIL 2015-04-27 | RESIGNED |
| MR. TAKANOBU KODAMA | Jan 1976 | Japanese | Director | 2018-04-01 UNTIL 2019-03-31 | RESIGNED |
| MR SHIRO TADA | Apr 1965 | Japanese | Director | 2012-05-29 UNTIL 2012-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Toyota Tsusho Corporation | 2016-04-06 | Nagoya, 450-8575 | Ownership of shares 75 to 100 percent |