-
-
TOYOTA TSUSHO METALS LIMITED - 88 Wood Street, London, EC2V 7DA, United Kingdom
Company Information
- Company registration number
- 03674104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 88 Wood Street
- London
- EC2V 7DA 88 Wood Street, London, EC2V 7DA UK
Management
- Managing Directors
- MARNEY, Paul
- GOTO, Akio
- TSUNETOMI, Hiroshi
- FUJIMORI, Toru
- Company secretaries
- FUJIMORI, Toru
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-25
- Age Of Company 1998-11-25 25 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Toyota Tsusho Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHANONA LIMITED
- Legal Entity Identifier (LEI)
- 213800SKIFATQX7XZV24
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
✓
-
TOYOTA TSUSHO METALS LIMITED Company Description
- TOYOTA TSUSHO METALS LIMITED is a ltd registered in United Kingdom with the Company reg no 03674104. Its current trading status is "live". It was registered 1998-11-25. It was previously called CHANONA LIMITED. It has declared SIC or NACE codes as "46720". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-25.It can be contacted at 88 Wood Street .
Get TOYOTA TSUSHO METALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toyota Tsusho Metals Limited - 88 Wood Street, London, EC2V 7DA, United Kingdom
- 1998-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOYOTA TSUSHO METALS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03674104#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03674104#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03674104#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
accounts-with-accounts-type-full (2021-09-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-17) - CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
-
accounts-with-accounts-type-full (2019-10-17) - AA
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-29) - AA
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
confirmation-statement-with-no-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
change-person-director-company-with-change-date (2017-06-26) - CH01
-
appoint-person-director-company-with-name-date (2017-05-17) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
-
change-person-director-company-with-change-date (2017-04-03) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-08) - AP01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
accounts-with-accounts-type-full (2016-08-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
-
accounts-with-accounts-type-group (2014-07-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-full (2013-07-23) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-04-03) - AP01
-
appoint-person-secretary-company-with-name (2012-04-03) - AP03
-
termination-secretary-company-with-name (2012-04-03) - TM02
-
change-person-director-company-with-change-date (2012-12-10) - CH01
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-full (2012-07-09) - AA
-
change-person-secretary-company-with-change-date (2012-12-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-16) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
termination-director-company-with-name (2011-04-13) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-16) - AA
-
appoint-person-director-company-with-name (2010-07-29) - AP01
-
termination-director-company-with-name (2010-04-12) - TM01
-
termination-director-company-with-name (2010-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-21) - 288b
-
resolution (2009-03-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
-
miscellaneous (2009-12-14) - MISC
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-18) - 288a
-
legacy (2009-05-12) - 288a
-
legacy (2009-03-31) - 123
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-23) - 288b
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-23) - 288a
-
legacy (2008-12-08) - 363a
-
legacy (2008-01-10) - 287
-
legacy (2008-01-04) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 288a
-
legacy (2007-04-21) - 288b
-
legacy (2007-04-21) - 288a
-
legacy (2007-11-23) - 288c
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-05-03) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 288b
-
legacy (2006-06-01) - 288a
-
accounts-with-accounts-type-full (2006-07-24) - AA
-
legacy (2006-12-22) - 363a
-
legacy (2006-04-07) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 288a
-
legacy (2005-07-06) - 288b
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
miscellaneous (2005-02-15) - MISC
-
legacy (2005-02-09) - 353
-
legacy (2005-08-16) - 288a
-
legacy (2005-12-09) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 225
-
accounts-with-accounts-type-full (2004-04-03) - AA
-
legacy (2004-12-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288a
-
legacy (2003-03-04) - 287
-
legacy (2003-04-02) - 288b
-
accounts-with-accounts-type-full (2003-07-19) - AA
-
legacy (2003-09-01) - 288a
-
legacy (2003-09-17) - 288a
-
legacy (2003-12-15) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-10) - AA
-
legacy (2002-12-05) - 363s
-
legacy (2002-07-11) - 288b
-
legacy (2002-08-17) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-12-20) - 363(353)
-
legacy (2001-12-07) - 288a
-
legacy (2001-11-15) - 288b
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-12-20) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-01) - 363s
-
memorandum-articles (2000-10-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-04-14) - AA
-
legacy (2000-03-29) - 225
-
resolution (2000-10-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-08-04) - 88(2)R
-
legacy (1999-09-14) - 288b
-
legacy (1999-09-14) - 288a
-
legacy (1999-12-14) - 363s
-
legacy (1999-08-04) - 123
-
legacy (1999-01-12) - 288a
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-12) - 287
-
resolution (1999-01-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-08) - CERTNM
-
incorporation-company (1998-11-25) - NEWINC
