TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED

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Profile TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED

Actual on 01.12.2024
Company name
TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED
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Company number
00996957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 December 1970
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 29 October 2025 due by Tuesday, 11 November 2025

Last statement dated Tuesday, 29 October 2024

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
706 STIRLING ROAD, TRADING ESTATE, TOYOTA MATERIAL HANDLING UK LIMITED, SLOUGH, SL1 4SY
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PSC and Officers TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED

Officers

(as of 17.10.2022)

DUCKWORTH, Nicholas James
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: 706 Stirling Road, Trading Estate, TOYOTA MATERIAL HANDLING UK LIMITED, Slough, SL1 4SY
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
SPENCER, Liam Gerald
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: 706 Stirling Road, Trading Estate, TOYOTA MATERIAL HANDLING UK LIMITED, Slough, SL1 4SY
Role: Secretary
SPENCER, Liam Gerald
Status: Active
Appointed on: Thursday, 16 December 2010
Correspondence address: 706 Stirling Road, Trading Estate, TOYOTA MATERIAL HANDLING UK LIMITED, Slough, SL1 4SY
Nationality: Irish
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HODKINSON, Stephen Richard
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 26 February 2010
Correspondence address: 27 The Drive, Adel, Leeds, W Yorks, LS16 6BQ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
KOSUGI, Isao
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Avenue Beurgmestre Jean Herinckx, 14 B-1180 Vccle, Brussels, Belgium, FOREIGN
Nationality: Japanese
Date of birth: March 1941
Role: Director
Occupation: Company Director
ISHIHARA, Toshiro
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Monday, 01 December 2008
Correspondence address: Avenue Marcel Thiry 50, Bte 4 1200- Brussels, Belgium, Japan, FOREIGN
Nationality: Japanese
Date of birth: March 1957
Role: Director
Occupation: Senior Executive
MATSUURA, Tatsuo
Status: Not active
Appointed on: Thursday, 21 November 2002
Resigned on: Monday, 11 July 2005
Correspondence address: 34-289, Kohazama, Kutsukake-Cho, Toyoake-City, Aichi-Prefecture, Japan, 470-1103
Nationality: Japanese
Date of birth: May 1946
Role: Director
Occupation: Company Director
MIURA, Osamu
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Monday, 12 October 2009
Correspondence address: 67 Val Des Seigneurs, 1150 Brussels, Belgium
Nationality: Japanese
Date of birth: December 1954
Role: Director
Occupation: Company Director
ISHIHARA, Toshiro
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 31 December 2001
Correspondence address: 42 Linton Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8PX
Nationality: Japanese
Date of birth: March 1957
Role: Director
Occupation: Company Director
YOGO, Yukio
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Monday, 31 July 2000
Correspondence address: Avenue Beurghestre Jean Herinckx 14, B-1180 Uccle, Brussels, Belgium, FOREIGN
Nationality: Japanese
Date of birth: May 1945
Role: Director
Occupation: Company Director
WALLIS, Anthony
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Saturday, 01 April 2017
Correspondence address: 706 Stirling Road, Trading Estate, TOYOTA MATERIAL HANDLING UK LIMITED, Slough, SL1 4SY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAKAI, Shinji
Status: Not active
Resigned on: Sunday, 01 December 1991
Correspondence address: 1-18-5 Iwadokita Komae, Tokyo 201, Japan
Nationality: Japanese
Role: Director
Occupation: Company Director
FURUKAWA, Shinya
Status: Not active
Appointed on: Monday, 11 July 2005
Resigned on: Sunday, 31 December 2006
Correspondence address: Lindenberg 27, Tervuren, Belgium, 3080
Nationality: Japanese
Date of birth: April 1953
Role: Director
Occupation: Company Director
NEWTON, David Iain
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 16 December 2010
Correspondence address: 10 St Helens Avenue, Leeds, West Yorkshire, LS16 8LR
Role: Secretary
HODKINSON, Stephen Richard
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Thursday, 18 January 2001
Correspondence address: 27 The Drive, Adel, Leeds, W Yorks, LS16 6BQ
Role: Secretary
HIGUCHI, Seiki
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 21 November 2002
Correspondence address: Ave Bourgmestre J Herinckx 14, B-1180, Brussels, Belgium, FOREIGN
Nationality: Japanese
Date of birth: January 1945
Role: Director
Occupation: Company Director
LANCASTER, Roger
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 16 January 2001
Correspondence address: Postern Piece Farm Bedford Road, Ampthill, Bedford, Bedfordshire, MK45 2EX
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
KATO, Eiichi
Status: Not active
Resigned on: Wednesday, 01 January 1997
Correspondence address: 151 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
Nationality: Japanese
Date of birth: November 1933
Role: Director
Occupation: Company Director
SETO, Keisuke
Status: Not active
Appointed on: Wednesday, 19 January 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: 42 Linton Avenue, Leeds, West Yorkshire, LS17 8PX
Role: Secretary
SETO, Keisuke
Status: Not active
Appointed on: Wednesday, 19 January 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: 42 Linton Avenue, Leeds, West Yorkshire, LS17 8PX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
YOKOI, Akira
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Wednesday, 01 March 1995
Correspondence address: 5-2-8 Chiyogaoka, Asouku, Kawasaki City, Japan, Kanagawa Prefecture, FOREIGN
Nationality: Japanese
Date of birth: August 1935
Role: Director
Occupation: Company Director
SAGAWA, Kenji
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 72 The Avenue, Alwoodley, Leeds, West Yorkshire, LS17 7NZ
Nationality: Japanise
Date of birth: August 1950
Role: Director
Occupation: Company Director
WATANABE, Tsuguyoshi
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 42 Linton Avenue, Leeds, West Yorkshire, LS17 8PX
Role: Secretary
WATANABE, Tsuguyoshi
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 42 Linton Avenue, Leeds, West Yorkshire, LS17 8PX
Nationality: Japanese
Date of birth: September 1953
Role: Director
Occupation: Company Director
NAGAI, Masumi
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 42 Linton Avenue, Shadwell Lane, Leeds, LS17 8PX
Nationality: Japanese
Date of birth: May 1961
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)

Toyota Material Handling Uk Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 706 Stirling Road, Slough, England, Berkshire, SL1 4SY
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 00699993
Nature of control:

Ownership Of Shares 75 To 100 Percent

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