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Nom

Jemca CAR Group Limited

Adresse
131-159 Edgware Road
The Hyde
London
NW9 6LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01462441 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45112 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Toyota Tsusho Automobile North London LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Toyota Tsusho Automobile London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Akasaka, Takuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1967 Occupation: General Manager, Automotive Value-Chain, General Manager, Automotive Value-Chain Dept Role: Director Country of Residence: Japan Nationality: Japanese
    Boxall, Simon Guy The Hyde, London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 07/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Collis, David Thomas The Hyde, London, United Kingdom Status: Active Notified: 01/04/2006 Date of Birth: 06/1962 Occupation: Motor Trade Retail Role: Director Country of Residence: England Nationality: British
    Kroh, Adriaan The Hyde, London, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Kuwahara, Masahiro The Hyde, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Sato, Tetsuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1972 Occupation: Group Leader, Toyota Tsusho Corporation Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Toyota Tsusho Automobile South London Limited Status: Active Notified: 16/03/2018 Companies House Number: 02677508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors