Company NameToyota(G.B.) Plc
Company StatusActive
Company Number00916634
CategoryPublic Limited Company
Incorporation Date28 September 1967(53 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Matthew Peter Harrison
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2013(45 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameMr Paul Michael Van Der Burgh
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(47 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Secretary NameMr Darren Paul Morris
StatusCurrent
Appointed14 January 2016(48 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameMr Akito Takami
Date of BirthDecember 1967 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 2018(50 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleDirector Of Companies
Country of ResidenceBelgium
Correspondence AddressCaroline House 55-57 High Holborn
London
WC1V 6DX
Director NameMichael John Copeland
Date of BirthMarch 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 25 November 1996)
RoleCompany Director
Correspondence AddressBurnham House 14 Laburnham Road
Maidenhead
Berkshire
SL6 4DB
Director NameAlan Peter Shepherd Dawson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address1 Devon Crescent
Redhill
Surrey
RH1 6BB
Director NameMr Hugh David Stacey Ellis
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 June 1992)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodsden
Water Lane
Hawkhurst
Kent
TN18 5AP
Director NameSimon Ridgby Foster
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 March 1993)
RoleCompany Director
Correspondence Address75 Greencoat Place
London
SW1P 1DS
Director NameMr John Anthony Leslie Greenfield
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameStephen John King
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 September 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Mews
Richmond
Surrey
TW10 6RG
Secretary NameMr Harry Jones
NationalityBritish
StatusResigned
Appointed06 April 1992(24 years, 6 months after company formation)
Appointment Duration23 years, 9 months (resigned 14 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameAndrew Douglas Cummins
Date of BirthAugust 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed25 June 1992(24 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 January 1998)
RoleCompany Director
Correspondence Address4 Argyll Road
London
W8 7DB
Director NameYoshio Ishizaka
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1993(25 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 June 1996)
RoleCompany Director
Correspondence Address1165-89 Shimo Asou
Asouku
Kawasaki-City
Kanagawa
Japan
Director NameEiichi Kumabe
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1993(25 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 January 1995)
RoleSenior Managing Director
Correspondence Address1-8-1 Okamoto
Setagayaku
Tokyo
Japan
Director NameAndrew Paul Goss
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(26 years after company formation)
Appointment Duration5 years, 11 months (resigned 17 September 1999)
RoleCompany Director
Correspondence AddressMary Cottage
Guildford Road
Abinger Hammer
Surrey
RH5 6RZ
Director NameDavid Glyndwr John
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(26 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address13 Milner Street
London
SW3 2QB
Director NameRyuji Araki
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed25 January 1995(27 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address21-229 Aza Ubakoyama
Narumi Cho Midori Ku
Nagoya City Aichi 458 Japan
Foreign
Director NameTadao Kobayashi
Date of BirthMarch 1941 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 1996(28 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2000)
RoleManager
Correspondence Address7 Hillbury Gardens
Warlingham
Surrey
CR6 9TQ
Director NameJames Gary Birney
Date of BirthApril 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(29 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address5 The Fairways Somerset Road
Redhill
Surrey
RH1 6LP
Director NameYoshimi Inaba
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 1998(30 years, 9 months after company formation)
Appointment Duration1 year (resigned 01 July 1999)
RoleCompany Director
Correspondence Address19-5 Kugahara 1-Chrome
Ota Ku
Tokyo
Foreign
Director NameKeith Gardner
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1999(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressRed Roofs
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameShinro Iwatsuki
Date of BirthMay 1945 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed19 July 1999(31 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address10-2 Nishichausu
Rokku-Cho
Okazaki-City 444-0072
Japan
Director NameShingo Kato
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed18 February 2000(32 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2002)
RoleDivision Coordinator
Correspondence AddressTmme Avenue Du Bourget 60
Bruxelles
B 1140
Belgium
Director NameKimiaki Kuroki
Date of BirthJuly 1948 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed01 October 2000(33 years after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address25a Furze Lane
Purley
Surrey
CR8 3EJ
Director NameDr Panagiotis Takis Athanasopoulos
Date of BirthAugust 1944 (Born 76 years ago)
NationalityGreek
StatusResigned
Appointed25 April 2001(33 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 April 2003)
RoleCompany Vice President
Correspondence AddressAv D'Italie 12
Ixelles
Brussels
1050
Foreign
Director NameYoshimasa Ishii
Date of BirthApril 1953 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed17 January 2002(34 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 July 2003)
RoleSenior Coordinating Executive
Correspondence AddressAvenue Du Bourget 60
Brussels
Brussels B 1140
Foreign
Director NameTakuro Hanai
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed16 January 2003(35 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2005)
RoleVice President
Correspondence AddressAvenue De Lethier 2
Brussels
1150
Foreign
Director NameThierry Paul Henri Boissel Dombreval
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed01 April 2003(35 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 2009)
RoleCorporate Vice President
Correspondence Address20 Avenue Brezin
Garches
92380
France
Director NameRaymond Doneux
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBelgian
StatusResigned
Appointed01 April 2003(35 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressMarcel Remy Street 73-C
Liege
4030
Foreign
Director NameTadashi Arashima
Date of BirthAugust 1949 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed17 July 2003(35 years, 10 months after company formation)
Appointment Duration3 years (resigned 19 July 2006)
RoleCompany Director
Correspondence AddressChaussee De Boitsfort 11a
Brussels
1050
Foreign
Director NameShimpei Kobayashi
Date of BirthDecember 1952 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2006(38 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressFlat 9
9 Francis Grove
London
SW19 4DJ
Director NameAndrea Formica
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed17 July 2006(38 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 September 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressAvenue Edmond Parmentier 64a
Woluwe St Pierre
B-1150
Belgium
Director NameMr Miguel Silva Ramalho Da Fonseca
Date of BirthJuly 1960 (Born 60 years ago)
NationalityPortuguese
StatusResigned
Appointed01 September 2006(38 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address60 Avenue Du Bourget
Brussels B-1140
Belgium
Director NameMr Matthew Peter Harrison
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(42 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameTakashi Karasawa
Date of BirthApril 1958 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2012(44 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 February 2013)
RoleChief Financial Officer
Country of ResidenceBelgium
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX
Director NameMr Takao Gonno
Date of BirthMarch 1962 (Born 58 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 2013(45 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressGreat Burgh Burgh Heath
Epsom
Surrey
KT18 5UX

Contact

Websitetoyota.co.uk
Telephone01737 363633
Telephone regionRedhill

Location

Registered AddressGreat Burgh
Burgh Heath
Epsom
Surrey
KT18 5UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNork
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2.6m at £1Toyota Motor Europe Sa
100.00%
Ordinary
1 at £1Didier Leroy
0.00%
Ordinary

Financials

Year2014
Turnover£1,840,206,000
Gross Profit£145,992,000
Net Worth£2,504,000
Cash£28,646,000
Current Liabilities£567,201,000

Accounts

Latest Accounts31 March 2020 (6 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 May 2020 (5 months, 1 week ago)
Next Return Due30 May 2021 (7 months, 1 week from now)

Filing History

10 January 2018Appointment of Mr Akito Takami as a director on 1 January 2018 (2 pages)
10 January 2018Termination of appointment of Kenichiro Makino as a director on 1 January 2018 (1 page)
25 September 2017Full accounts made up to 31 March 2017 (31 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
12 April 2017Appointment of Mr Hiroaki Nanahara as a director on 1 April 2017 (2 pages)
11 April 2017Termination of appointment of Karl Hermann Schlicht as a director on 1 April 2017 (1 page)
20 September 2016Full accounts made up to 31 March 2016 (33 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,600,002
(5 pages)
13 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2,600,002
(5 pages)
14 January 2016Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page)
14 January 2016Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages)
14 January 2016Director's details changed for Mr Matthew Peter Harrison on 1 January 2016 (2 pages)
6 January 2016Appointment of Mr Kenichiro Makino as a director on 1 January 2016 (2 pages)
6 January 2016Termination of appointment of Takao Gonno as a director on 1 January 2016 (1 page)
29 September 2015Group of companies' accounts made up to 31 March 2015 (31 pages)
15 July 2015Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages)
15 July 2015Termination of appointment of Daniele Schillaci as a director on 15 July 2015 (1 page)
7 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,600,002
(5 pages)
7 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,600,002
(5 pages)
1 April 2015Termination of appointment of Masanori Nohara as a director on 1 April 2015 (1 page)
1 April 2015Termination of appointment of Masanori Nohara as a director on 1 April 2015 (1 page)
25 September 2014Group of companies' accounts made up to 31 March 2014 (33 pages)
8 April 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2,600,002
(5 pages)
8 April 2014Director's details changed for Mr Matthew Harrison on 2 September 2013 (2 pages)
8 April 2014Annual return made up to 6 April 2014 with a full list of shareholders (5 pages)
8 April 2014Director's details changed for Mr Matthew Harrison on 2 September 2013 (2 pages)
19 September 2013Group of companies' accounts made up to 31 March 2013 (32 pages)
2 September 2013Termination of appointment of Jonathan Williams as a director (1 page)
2 September 2013Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page)
8 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
8 April 2013Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
3 April 2013Appointment of Mr Matthew Harrison as a director (2 pages)
3 April 2013Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages)
2 April 2013Termination of appointment of Andrew Singer as a director (1 page)
2 April 2013Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page)
4 February 2013Termination of appointment of Takashi Karasawa as a director (1 page)
4 February 2013Appointment of Mr Takao Gonno as a director on 1 February 2013 (2 pages)
4 February 2013Termination of appointment of Takashi Karasawa as a director on 1 February 2013 (1 page)
30 October 2012Secretary's details changed for Mr Harry Jones on 30 October 2012 (1 page)
30 October 2012Director's details changed for Mr Andrew Peter Singer on 30 October 2012 (2 pages)
30 October 2012Director's details changed for Mr Jonathan Paul Williams on 30 October 2012 (2 pages)
25 September 2012Group of companies' accounts made up to 31 March 2012 (33 pages)
3 July 2012Appointment of Mr Karl Hermann Schlicht as a director (2 pages)
3 July 2012Termination of appointment of Didier Leroy as a director (1 page)
3 July 2012Appointment of Mr Karl Hermann Schlicht as a director on 1 July 2012 (2 pages)
3 July 2012Termination of appointment of Didier Michel Leroy as a director on 1 July 2012 (1 page)
17 April 2012Director's details changed for Masanori Nohara on 17 April 2012 (2 pages)
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
12 April 2012Appointment of Daniele Schillaci as a director (2 pages)
12 April 2012Annual return made up to 6 April 2012 with a full list of shareholders (8 pages)
12 April 2012Appointment of Daniele Schillaci as a director on 9 April 2012 (2 pages)
11 April 2012Termination of appointment of Alain Uyttenhoven as a director (1 page)
11 April 2012Termination of appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 9 April 2012 (1 page)
5 April 2012Appointment of Masanori Nohara as a director (2 pages)
5 April 2012Appointment of Masanori Nohara as a director on 2 April 2012 (2 pages)
4 April 2012Termination of appointment of Nayao Taniguchi as a director (1 page)
4 April 2012Termination of appointment of Nayao Taniguchi as a director on 31 March 2012 (1 page)
13 January 2012Appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director (2 pages)
13 January 2012Appointment of Takashi Karasawa as a director (2 pages)
13 January 2012Termination of appointment of Keiji Sudo as a director (1 page)
13 January 2012Termination of appointment of Stephen Settle as a director (1 page)
13 January 2012Termination of appointment of Matthew Harrison as a director (1 page)
13 January 2012Termination of appointment of Miguel Da Fonseca as a director (1 page)
13 January 2012Appointment of Alain Jean-Jacques Ghislain Uyttenhoven as a director on 1 January 2012 (2 pages)
13 January 2012Appointment of Takashi Karasawa as a director on 1 January 2012 (2 pages)
13 January 2012Termination of appointment of Keiji Sudo as a director on 1 January 2012 (1 page)
13 January 2012Termination of appointment of Stephen Settle as a director on 1 January 2012 (1 page)
13 January 2012Termination of appointment of Matthew Peter Harrison as a director on 1 January 2012 (1 page)
13 January 2012Termination of appointment of Miguel Silva Ramalho Da Fonseca as a director on 1 January 2012 (1 page)
26 September 2011Group of companies' accounts made up to 31 March 2011 (32 pages)
6 September 2011Termination of appointment of Ludovicus Vandervelden as a director (1 page)
6 September 2011Termination of appointment of Ludovicus Herman Jozef Vandervelden as a director on 26 August 2011 (1 page)
12 May 2011Director's details changed for Mr Keiji Sudo on 12 May 2011 (2 pages)
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
6 April 2011Annual return made up to 6 April 2011 with a full list of shareholders (12 pages)
4 April 2011Appointment of Mr Keiji Sudo as a director (2 pages)
1 April 2011Termination of appointment of Makato Sasagawa as a director (1 page)
10 January 2011Appointment of Mr Matthew Harrison as a director (2 pages)
13 October 2010Group of companies' accounts made up to 31 March 2010 (32 pages)
28 September 2010Director's details changed for Miguel Silva Ramalho Da Fonseca on 27 September 2010 (3 pages)
16 September 2010Termination of appointment of Andrea Formica as a director (1 page)
30 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
30 April 2010Annual return made up to 6 April 2010 with a full list of shareholders (8 pages)
29 April 2010Director's details changed for Andrea Formica on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Ludovicus Herman Jozef Vandervelden on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Nayao Taniguchi on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Makato Sasagawa on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Stephen Settle on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Didier Michel Leroy on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Miguel Silva Ramalho Da Fonseca on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Andrea Formica on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Ludovicus Herman Jozef Vandervelden on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Makato Sasagawa on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Stephen Settle on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Nayao Taniguchi on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Didier Michel Leroy on 6 April 2010 (2 pages)
29 April 2010Director's details changed for Miguel Silva Ramalho Da Fonseca on 6 April 2010 (2 pages)
29 January 2010Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages)
8 September 2009Group of companies' accounts made up to 31 March 2009 (32 pages)
7 July 2009Director appointed stephen settle (2 pages)
7 July 2009Appointment terminated director michael wingate (1 page)
7 July 2009Appointment terminated director thierry dombreval (1 page)
7 July 2009Director appointed didier michel leroy (2 pages)
26 May 2009Amended group of companies' accounts made up to 31 March 2008 (33 pages)
27 April 2009Amended group of companies' accounts made up to 31 March 2008 (33 pages)
8 April 2009Return made up to 06/04/09; full list of members (6 pages)
8 April 2009Location of debenture register (1 page)
8 April 2009Location of register of members (1 page)
8 April 2009Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page)
25 February 2009Director's change of particulars / nayao taniguchi / 24/01/2009 (1 page)
15 January 2009Appointment terminated director shimpei kobayashi (1 page)
15 January 2009Director appointed nayao taniguchi (2 pages)
6 October 2008Group of companies' accounts made up to 31 March 2008 (33 pages)
9 April 2008Return made up to 06/04/08; full list of members (6 pages)
5 February 2008New director appointed (2 pages)
15 January 2008Director resigned (1 page)
28 September 2007Group of companies' accounts made up to 31 March 2007 (32 pages)
24 July 2007Director's particulars changed (1 page)
21 April 2007Return made up to 06/04/07; full list of members
  • 363(287) ‐ Registered office changed on 21/04/07
(10 pages)
27 March 2007Director's particulars changed (1 page)
15 February 2007New director appointed (2 pages)
12 January 2007Director resigned (1 page)
10 October 2006Group of companies' accounts made up to 31 March 2006 (33 pages)
15 September 2006New director appointed (2 pages)
15 September 2006New director appointed (2 pages)
15 September 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
13 April 2006Return made up to 06/04/06; full list of members (10 pages)
9 February 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006New director appointed (2 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
25 October 2005Group of companies' accounts made up to 31 March 2005 (31 pages)
26 July 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
29 March 2005Return made up to 06/04/05; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 October 2004Group of companies' accounts made up to 31 March 2004 (32 pages)
16 April 2004Return made up to 06/04/04; no change of members (12 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
24 November 2003Director's particulars changed (1 page)
14 November 2003Director resigned (1 page)
13 November 2003Group of companies' accounts made up to 31 March 2003 (31 pages)
24 July 2003New director appointed (2 pages)
22 April 2003Director resigned (1 page)
18 April 2003New director appointed (1 page)
17 April 2003New director appointed (1 page)
17 April 2003New director appointed (2 pages)
8 April 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
25 February 2003Director resigned (1 page)
19 February 2003New director appointed (4 pages)
12 February 2003New director appointed (2 pages)
24 January 2003Auditor's resignation (1 page)
22 October 2002Group of companies' accounts made up to 31 March 2002 (29 pages)
17 April 2002Return made up to 06/04/02; no change of members (9 pages)
24 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
22 October 2001Director's particulars changed (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
8 August 2001Director's particulars changed (1 page)
23 July 2001Group of companies' accounts made up to 31 December 2000 (33 pages)
18 May 2001New director appointed (2 pages)
4 May 2001Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 May 2001Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page)
4 April 2001Return made up to 06/04/01; full list of members (9 pages)
12 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
12 March 2001Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
18 October 2000Director resigned (1 page)
18 October 2000New director appointed (2 pages)
12 October 2000Director resigned (1 page)
12 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
22 June 2000Full group accounts made up to 31 December 1999 (32 pages)
11 April 2000Return made up to 06/04/00; full list of members (11 pages)
28 February 2000New director appointed (2 pages)
28 February 2000New director appointed (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
6 December 1999Director's particulars changed (1 page)
29 September 1999Director resigned (1 page)
1 August 1999New director appointed (2 pages)
1 August 1999New director appointed (2 pages)
30 July 1999Certificate of re-registration from Private to Public Limited Company (1 page)
30 July 1999Re-registration of Memorandum and Articles (17 pages)
30 July 1999Balance Sheet (1 page)
30 July 1999Auditor's report (1 page)
30 July 1999Auditor's statement (1 page)
30 July 1999Declaration on reregistration from private to PLC (1 page)
30 July 1999Application for reregistration from private to PLC (1 page)
30 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 July 1999Director resigned (1 page)
15 July 1999Director resigned (1 page)
9 July 1999Full group accounts made up to 31 December 1998 (29 pages)
7 June 1999Director resigned (1 page)
7 June 1999New director appointed (2 pages)
21 April 1999Return made up to 06/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 November 1998Auditor's resignation (1 page)
8 September 1998Full group accounts made up to 31 December 1997 (28 pages)
13 August 1998New director appointed (2 pages)
6 August 1998Director's particulars changed (1 page)
8 July 1998Director resigned (1 page)
5 May 1998Auditor resignation (1 page)
8 April 1998Return made up to 06/04/98; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
16 March 1998Director's particulars changed (1 page)
2 March 1998Director's particulars changed (1 page)
20 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
11 September 1997Full group accounts made up to 31 December 1996 (29 pages)
27 June 1997New director appointed (2 pages)
21 May 1997Return made up to 06/04/97; full list of members (12 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
31 January 1997Director resigned (1 page)
31 January 1997Director resigned (1 page)
27 December 1996Director resigned (1 page)
28 October 1996Director's particulars changed (1 page)
26 September 1996Director's particulars changed (1 page)
9 September 1996Full group accounts made up to 31 December 1995 (29 pages)
5 September 1996Director resigned (1 page)
26 July 1996New director appointed (3 pages)
26 April 1996Return made up to 06/04/96; no change of members (10 pages)
23 April 1996New director appointed (2 pages)
11 April 1996Director's particulars changed (1 page)
28 February 1996New director appointed (1 page)
20 February 1996New director appointed (2 pages)
25 January 1996Director's particulars changed (1 page)
16 January 1996Director resigned (1 page)
16 January 1996Director resigned (1 page)
2 October 1995Full group accounts made up to 31 December 1994 (29 pages)
10 May 1995Return made up to 06/04/95; no change of members (8 pages)
8 September 1994Full group accounts made up to 31 December 1993 (29 pages)
24 September 1993Full group accounts made up to 31 December 1992 (24 pages)
24 July 1992Full group accounts made up to 31 December 1991 (24 pages)
12 September 1991Full group accounts made up to 31 December 1990 (22 pages)
9 May 1990Full accounts made up to 31 December 1989 (16 pages)
9 April 1990Memorandum and Articles of Association (17 pages)
9 April 1990Resolutions
  • SRES13 ‐ Special resolution
(7 pages)
19 September 1989Full accounts made up to 31 December 1988 (16 pages)
31 May 1988Full accounts made up to 31 December 1987 (17 pages)
20 July 1987Full accounts made up to 31 December 1986 (19 pages)
12 June 1986Full accounts made up to 31 December 1985 (18 pages)
12 June 1986Full accounts made up to 31 December 1985 (13 pages)
28 September 1967Incorporation (13 pages)
28 September 1967Certificate of incorporation (1 page)