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JEMCA CAR GROUP LIMITED - 131-159 Edgware Road, The Hyde, London, NW9 6LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01462441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 131-159 Edgware Road
- The Hyde
- London
- NW9 6LL
- United Kingdom 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom UK
Management
- Geschäftsführung
- BOXALL, Simon Guy
- COLLIS, David Thomas
- AKASAKA, Takuro
- SATO, Tetsuro
- KUWAHARA, Masahiro
- Prokuristen
- KROH, Adriaan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1979
- Alter der Firma 1979-11-21 44 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Toyota Tsusho Automobile London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD
- Rechtsträger-Kennung (LEI)
- 213800O9AKG6RD2AN103
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-14
- Jahresmeldung
- Fälligkeit: 2024-01-28
- Letzte Einreichung: 2023-01-14
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JEMCA CAR GROUP LIMITED Firmenbeschreibung
- JEMCA CAR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01462441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1979 registriert. JEMCA CAR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOYOTA TSUSHO AUTOMOBILE NORTH LONDON LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.01.2013.Die Firma kann schriftlich über 131-159 Edgware Road erreicht werden.
Jetzt sichern JEMCA CAR GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jemca Car Group Limited - 131-159 Edgware Road, The Hyde, London, NW9 6LL, Grossbritannien
- 1979-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-01-05) - CH01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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appoint-person-director-company-with-name-date (2023-06-12) - AP01
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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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accounts-with-accounts-type-full (2021-10-26) - AA
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-09-11) - AA
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appoint-person-secretary-company-with-name-date (2020-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-20) - TM02
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-27) - AA
-
change-person-director-company-with-change-date (2019-04-29) - CH01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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resolution (2018-02-09) - RESOLUTIONS
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resolution (2018-03-23) - RESOLUTIONS
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capital-allotment-shares (2018-03-26) - SH01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-person-director-company-with-change-date (2018-04-05) - CH01
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accounts-with-accounts-type-full (2018-06-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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miscellaneous (2014-01-13) - MISC
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appoint-person-director-company-with-name (2014-01-28) - AP01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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accounts-with-made-up-date (2014-06-19) - AA
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appoint-person-director-company-with-name (2014-06-13) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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auditors-resignation-limited-company (2013-12-17) - AA03
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auditors-resignation-company (2013-12-17) - AUD
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accounts-with-made-up-date (2013-06-27) - AA
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termination-director-company-with-name (2013-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-made-up-date (2012-07-26) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-29) - TM01
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accounts-with-made-up-date (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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accounts-with-made-up-date (2010-07-01) - AA
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appoint-person-director-company-with-name (2010-09-23) - AP01
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termination-director-company-with-name (2010-09-22) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-15) - AA
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legacy (2009-04-14) - 288a
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resolution (2009-02-08) - RESOLUTIONS
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288b
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accounts-with-made-up-date (2008-06-02) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-18) - 353
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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legacy (2007-02-26) - 88(2)R
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legacy (2007-05-18) - 288c
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legacy (2007-09-12) - 288b
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legacy (2007-09-12) - 288c
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legacy (2007-09-13) - 288a
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accounts-with-made-up-date (2007-07-14) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288a
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legacy (2006-01-20) - 288a
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accounts-with-made-up-date (2006-02-10) - AA
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resolution (2006-05-08) - RESOLUTIONS
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legacy (2006-05-08) - 88(2)R
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legacy (2006-05-08) - 123
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legacy (2006-05-08) - 288b
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legacy (2006-05-23) - 363(353)
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legacy (2006-05-23) - 363a
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accounts-with-made-up-date (2006-06-23) - AA
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legacy (2006-08-14) - 225
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legacy (2006-09-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-01) - 363s
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legacy (2005-03-10) - 288a
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legacy (2005-03-10) - 288b
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legacy (2005-05-20) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-10-26) - 288b
-
legacy (2005-10-31) - 244
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legacy (2005-11-17) - 288c
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legacy (2005-10-26) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-13) - 288a
-
legacy (2004-02-24) - 363s
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legacy (2004-02-26) - 288b
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resolution (2004-03-23) - RESOLUTIONS
-
legacy (2004-03-23) - 53
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certificate-re-registration-public-limited-company-to-private (2004-03-23) - CERT10
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legacy (2004-09-16) - 395
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accounts-with-made-up-date (2004-11-02) - AA
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re-registration-memorandum-articles (2004-03-23) - MAR
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 288a
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legacy (2003-11-06) - 288b
-
legacy (2003-11-06) - 287
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legacy (2003-09-29) - 287
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legacy (2003-09-30) - 288b
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legacy (2003-03-05) - 363s
-
accounts-with-made-up-date (2003-07-30) - AA
-
legacy (2003-08-07) - 288c
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legacy (2003-08-23) - 403a
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legacy (2003-09-06) - 403a
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certificate-change-of-name-company (2003-09-22) - CERTNM
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legacy (2003-09-29) - 288a
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legacy (2003-09-30) - 288a
-
legacy (2003-09-30) - 287
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auditors-resignation-company (2003-09-30) - AUD
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-13) - 363s
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accounts-with-made-up-date (2002-08-03) - AA
-
legacy (2002-03-20) - 288a
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-01) - AA
-
legacy (2001-07-27) - 288b
-
legacy (2001-03-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 363s
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accounts-with-made-up-date (2000-08-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 363s
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accounts-with-made-up-date (1999-08-03) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-27) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-03) - AA
-
legacy (1997-03-19) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-06-10) - 88(2)R
-
legacy (1996-07-05) - 363s
-
legacy (1996-11-12) - 395
-
legacy (1996-11-16) - 395
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auditors-resignation-company (1996-12-20) - AUD
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accounts-with-made-up-date (1996-07-30) - AA
keyboard_arrow_right 1995
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legacy (1995-12-28) - 395
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accounts-with-made-up-date (1995-07-28) - AA
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legacy (1995-04-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 288
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accounts-with-made-up-date (1994-07-14) - AA
-
legacy (1994-04-05) - 88(2)R
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resolution (1994-04-05) - RESOLUTIONS
-
legacy (1994-04-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-08) - 88(2)R
-
legacy (1993-04-29) - 363s
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accounts-with-made-up-date (1993-11-10) - AA
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accounts-with-made-up-date (1993-01-31) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 395
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legacy (1992-05-31) - 363b
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auditors-resignation-company (1992-10-18) - AUD
-
resolution (1992-10-14) - RESOLUTIONS
-
legacy (1992-10-14) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-20) - 363a
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accounts-with-accounts-type-dormant (1991-02-20) - AA
-
legacy (1991-05-10) - 225(1)
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resolution (1991-06-14) - RESOLUTIONS
-
legacy (1991-06-14) - 43(3)
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re-registration-memorandum-articles (1991-06-14) - MAR
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auditors-statement (1991-06-14) - AUDS
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accounts-balance-sheet (1991-06-14) - BS
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auditors-report (1991-06-14) - AUDR
-
legacy (1991-06-19) - 123
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legacy (1991-06-19) - 88(2)R
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memorandum-articles (1991-06-26) - MEM/ARTS
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legacy (1991-06-26) - 288
-
legacy (1991-07-05) - 287
-
legacy (1991-07-17) - 288
-
legacy (1991-09-12) - 225(1)
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legacy (1991-06-14) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-06-14) - CERT7
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-03) - AA
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legacy (1990-04-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-02) - AA
-
legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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legacy (1988-03-24) - 363
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accounts-with-made-up-date (1988-03-24) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-13) - AA
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accounts-with-made-up-date (1987-06-14) - AA
-
resolution (1987-07-07) - RESOLUTIONS
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accounts-with-made-up-date (1987-07-14) - AA
-
legacy (1987-07-14) - 363
-
accounts-with-accounts-type-dormant (1987-07-14) - AA
-
legacy (1987-09-09) - 288
-
legacy (1987-11-24) - 287
keyboard_arrow_right 1986
-
legacy (1986-11-29) - 363
keyboard_arrow_right 1985
-
legacy (1985-05-25) - 363
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legacy (1985-05-24) - 363
-
legacy (1985-05-23) - 363
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legacy (1985-05-22) - 363