Company information:
Toyota Services Limited (No: 02096144)
Address: GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UX
Status: Active
Incorporated: 02-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DARREN PAUL MORRIS ( DOB: Jul-1966 From: Sep-2013 )
Current Director: SCOTT MICHAEL THOMPSON ( DOB: May-1972 From: Jan-2024 )
Current Director: PAUL MICHAEL VAN DER BURGH ( DOB: Nov-1964 From: Jul-2015 )
Current Secretary: ELIZABETH MEHDEVY ( From: Mar-2022 )
Resigned Director: SIMON RIDGBY FOSTER ( DOB: Sep-1939 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN ANTHONY LESLIE GREENFIELD ( DOB: May-1950 From: Apr-1992 To: Jul-1994 )
Resigned Director: MATTHEW PETER HARRISON ( DOB: Jul-1968 From: Apr-2013 To: Jul-2015 )
Resigned Director: AGUSTIN ROMERO MARTIN ( DOB: Jul-1969 From: Oct-2020 To: Jan-2024 )
Resigned Director: ANDREW PETER SINGER ( DOB: Sep-1955 From: Jul-1994 To: Mar-2013 )
Resigned Director: JONATHAN PAUL WILLIAMS ( DOB: Mar-1967 From: Apr-2010 To: Aug-2013 )
Resigned Director: MICHAEL NORMAN WINGATE ( DOB: Feb-1950 From: Mar-1993 To: Mar-2010 )
Resigned Secretary: HARRY JONES ( DOB: Oct-1954 From: Apr-1992 To: Jan-2016 )
Resigned Secretary: DARREN PAUL MORRIS ( From: Jan-2016 To: Mar-2022 )
Persons of Significant Control:
Toyota (Gb) Plc, Great Burgh Yew Tree Bottom Road, Epsom, KT18 5UX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)