Jemca Car Group Limited

General information

Name:

Jemca Car Group Ltd

Office Address:

131-159 Edgware Road The Hyde NW9 6LL London

Number: 01462441

Incorporation date: 1979-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is November 21, 1979. Registered under no. 01462441, this company is classified as a Private Limited Company. You may find the office of this firm during business times under the following address: 131-159 Edgware Road The Hyde, NW9 6LL London. Although currently it is known as Jemca Car Group Limited, it had the name changed. This company was known as Jemca PLC until September 22, 2003, when the name was changed to Toyota Tsusho Automobile North London. The last change occurred on February 9, 2018. The company's Standard Industrial Classification Code is 45310 - Wholesale trade of motor vehicle parts and accessories. Jemca Car Group Ltd filed its account information for the financial year up to 2023-03-31. The firm's latest confirmation statement was filed on 2023-01-14.

Masahiro K., Tetsuro S., Takuro A. and 2 other directors have been described below are listed as enterprise's directors and have been working on the company success for one year. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Adriaan K. as a secretary since the appointment on December 1, 2020.

  • Previous company's names
  • Jemca Car Group Limited 2018-02-09
  • Toyota Tsusho Automobile North London Ltd 2003-09-22
  • Jemca Plc 1979-11-21

Company staff

Masahiro K.

Role: Director

Appointed: 12 June 2023

Latest update: 1 March 2024

Tetsuro S.

Role: Director

Appointed: 01 April 2021

Latest update: 1 March 2024

Takuro A.

Role: Director

Appointed: 01 April 2021

Latest update: 1 March 2024

Adriaan K.

Role: Secretary

Appointed: 01 December 2020

Latest update: 1 March 2024

Simon B.

Role: Director

Appointed: 17 February 2014

Latest update: 1 March 2024

David C.

Role: Director

Appointed: 01 April 2006

Latest update: 1 March 2024

People with significant control

The companies that control this firm include: Toyota Tsusho Automobile London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Edgware Road, The Hyde, NW9 6LL and was registered as a PSC under the registration number 04843255.

Toyota Tsusho Automobile London Holdings Limited
Address: 131-159 Edgware Road, The Hyde, London, NW9 6LL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04843255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (38 pages)

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
44
Company Age

Closest Companies - by postcode