Company information:
Toyo Tyre (Uk) Limited (No: 05460769)
Address: BELKIN OFFICES, SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, NN10 6GL
Status: Active
Incorporated: 23-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: YU KOBAYASHI ( DOB: Feb-1978 From: Jun-2022 )
Current Director: KENTA KURIBAYASHI ( DOB: Oct-1970 From: Jan-2016 )
Current Director: COLIN DAVID PEARS ( DOB: Oct-1981 From: Apr-2023 )
Current Director: TEPPEI SHIGENO ( From: Jun-2019 )
Current Director: NOBUO YOSHIDA ( DOB: Feb-1978 From: Apr-2018 )
Resigned Director: SHINYA AKAGI ( DOB: Jul-1976 From: May-2021 To: Jun-2022 )
Resigned Director: IKUO AMITANI ( From: Sep-2005 To: Apr-2009 )
Resigned Director: FUMIYASU AZUMA ( From: Apr-2012 To: Mar-2013 )
Resigned Director: NAOKI GONSUI ( From: Feb-2013 To: Jul-2014 )
Resigned Director: YASUHIKO HIBINO ( From: Apr-2012 To: Feb-2018 )
Resigned Director: KEISHI INOUE ( From: Jan-2014 To: Apr-2018 )
Resigned Director: TAKUYA KAKUNO ( From: Sep-2005 To: Apr-2009 )
Resigned Director: KANJI KASAI ( From: Mar-2006 To: Apr-2009 )
Resigned Director: NICHOLAS WILLIAM MANNING ( DOB: Mar-1968 From: Aug-2011 To: Oct-2012 )
Resigned Director: TATSUO MITSUHATA ( From: May-2005 To: Apr-2008 )
Resigned Director: TATSUO MITSUHATA ( From: Jul-2014 To: Jan-2016 )
Resigned Director: TOSHIKAZU MIWA ( From: Apr-2009 To: Apr-2012 )
Resigned Director: MASAAKI NAKAMURA ( From: Aug-2005 To: Apr-2009 )
Resigned Director: YASUSHI OKAWARA ( From: Apr-2009 To: Apr-2014 )
Resigned Director: TAMOTSU SAKURAMOTO ( From: Apr-2009 To: Jan-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: TEPPEI SHIGENO ( DOB: Dec-1978 From: Jun-2019 To: Apr-2023 )
Resigned Director: TOMOYOSHI SHIRAKO ( DOB: Feb-1967 From: Feb-2018 To: May-2021 )
Resigned Director: YASUSHI TAGAGI ( From: May-2005 To: Mar-2006 )
Resigned Director: KENICHIRO TAKASAGO ( From: Apr-2009 To: Apr-2011 )
Resigned Director: KOJI TOYODA ( From: Apr-2008 To: Aug-2011 )
Resigned Director: TORU YAMAGUCHI ( From: Apr-2011 To: Apr-2012 )
Resigned Director: TOMOHISA YAMAGUCHI ( From: Mar-2013 To: Apr-2014 )
Resigned Director: NOBUO YOSHIDA ( DOB: Feb-1978 From: Apr-2018 To: Jun-2019 )
Resigned Secretary: NICHOLAS MANNING ( From: Aug-2011 To: Oct-2012 )
Resigned Secretary: TATSUO MITSUHATA ( From: May-2005 To: Apr-2008 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2005 To: May-2005 )
Resigned Secretary: KOJI TOYODA ( From: Apr-2008 To: Aug-2011 )
Persons of Significant Control:
Mitsubishi Corporation, 100-8086, Mitsubishi Shoji Building 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Tokyo, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-04-26)
Toyo Tire Corporation, 100-8086, Mitsubishi Shoji Building 3-1, Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)