TT ASSEMBLY SYSTEMS (UK) LIMITED, EC4M 7RB : Companies House Number 04416133

Overview

Company type: Private Limited Company
Incorporated: 2002-04-15
Dissolved: 2023-08-19
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Postcode: EC4M 7RB
Capital: 2,500,000 GBP
Accounts category: Full

Accounts

Last made up to: 2021-03-31
Financial year end: 31 March

Confirmation statement

View filing history →

Nature of business (SIC)

29320 Manufacture of other parts and accessories for motor vehicles

Officers 4 current · 30 resigned

MR. TAKASHI WATABE Director

DIRECTOR Appointed 2020-04-01

MR. JONATHAN PANES Director

DEPUTY MANAGING DIRECTOR Appointed 2017-01-01

MR. TAKAHIRO ISHIDA Director

MANAGING DIRECTOR Appointed 2015-04-01

MICHAEL DEANN-VALENTINE Secretary

Appointed 2012-07-10

View all officers and resignations →

Group structure

Controlled by Toyota Tsusho Uk Ltd (02669193) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2021-03-31) as part of the TOYOTA TSUSHO U.K. LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
GOLD SERVICE AUTOMOTIVE LIMITED	2002-05-10

Previous registered addresses 4

Address	Changed on
5TH FLOOR, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA	2012-11-20
7TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN	2008-01-31
6TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, W1D 1DT	2003-03-07
66 WORCESTER PARK ROAD, WORCESTER PARK, SURREY KT4 7QD	2002-05-23

The class of 2002

39%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →