Jemca Car Group Limited

01462441

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

131-159 EDGWARE ROAD, LONDON, NW9 6LL

Incorporated 21/11/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Simon Guy Boxall

director · Since 17/02/2014

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Takuro Akasaka

director · Since 01/04/2021

GENERAL MANAGER, AUTOMOTIVE VALUE-CHAIN

JAPANESE · JAPAN · Age 59

Also on 1 other board

Tetsuro Sato

director · Since 01/04/2021

GROUP LEADER, TOYOTA TSUSHO CORPORATION

JAPANESE · JAPAN · Age 54

Also on 1 other board

Masahiro Kuwahara

director · Since 12/06/2023

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 61

Also on 2 other boards

Ian John Nicholson

secretary · Since 07/08/2024

Persons with Significant Control

Toyota Tsusho Automobile London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

131-159, Edgware Road, London, NW9 6LL

Reg: 04843255 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 13/09/2004Registered 16/09/2004

charge

satisfied

SHELL U.K. LIMITED

Created 13/11/1996Registered 16/11/1996Satisfied 23/08/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1996Registered 12/11/1996Satisfied 06/09/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/1995Registered 28/12/1995Satisfied 06/09/2003

charge

outstanding

TGB FINANCE LIMITED

Created 11/03/1992Registered 12/03/1992