Active
Company Information for DAIHATSU DIESEL (EUROPE) LIMITED
BOROUGH YARDS, 13 DIRTY LANE, LONDON, SE1 9PA,
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Company Registration Number
01736596
Private Limited Company
Active |
Company Name | |
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DAIHATSU DIESEL (EUROPE) LIMITED | |
Legal Registered Office | |
BOROUGH YARDS, 13 DIRTY LANE LONDON SE1 9PA Other companies in E1W | |
Company Number | 01736596 | |
---|---|---|
Company ID Number | 01736596 | |
Date formed | 1983-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB381881523 |
Last Datalog update: | 2024-03-07 01:05:46 |
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Officer | Role | Date Appointed |
---|---|---|
ETSUKO WATSON |
||
RYOTA HORIUCHI |
||
TAKASHI SAITO |
||
YOSHIMASA SENGOKU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMOHIRO MIYOSHI |
Director | ||
ISAMU TERAOKA |
Director | ||
KATSUSHI WATANABE |
Director | ||
MASAYUKI FUKUCHI |
Director | ||
KENJI SASADA |
Director | ||
TAKESHI HARADA |
Director | ||
YOSHIMASA SENGOKU |
Company Secretary | ||
RITA CLARK |
Company Secretary | ||
MASAFUMI YAMASHITA |
Director | ||
TAKASHI ICHII |
Director | ||
HISAO MORIMOTO |
Company Secretary | ||
HISAO MORIMOTO |
Director | ||
TAKEICHI BIZEN |
Director | ||
MASAFUMI YAMASHITA |
Company Secretary | ||
MASAFUMI YAMASHITA |
Director | ||
YUICHIRO KINOSHITA |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MS HELEN JACQUELINE GRAY on 2024-03-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Second filing of director appointment of Kenshi Tanabe | ||
Director's details changed for Katsunobu Ochiai on 2022-12-22 | ||
Director's details changed for Yoshimasa Sengoku on 2022-08-08 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Katsunobu Ochiai on 2022-12-22 | |
DIRECTOR APPOINTED KENSHI TANABE | ||
AP01 | DIRECTOR APPOINTED KENSHI TANABE | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Katsunobu Ochiai on 2020-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED KATSUNOBU OCHIAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYOTA HORIUCHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Yoshimasa Sengoku on 2019-09-06 | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CH01 | Director's details changed for Yoshimasa Sengoku on 2019-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR TOSHIKI SANAGA | |
AP03 | Appointment of Ms Helen Jacqueline Gray as company secretary on 2019-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI SAITO | |
TM02 | Termination of appointment of Etsuko Watson on 2019-04-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Takashi Saito on 2016-09-26 | |
AP01 | DIRECTOR APPOINTED MR RYOTA HORIUCHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMOHIRO MIYOSHI | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 5th Floor Devon House 58-60 st Katharines Way London E1W 1LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR TAKASHI SAITO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISAMU TERAOKA | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-22 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMASA SENGOKU / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOHIRO MIYOSHI / 11/01/2016 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Isamu Teraoke on 2015-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOHIRO MIYOSHI / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMASA SENGOKU / 13/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOMOHIRO MIYOSHI / 13/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUSHI WATANABE | |
AP01 | DIRECTOR APPOINTED MR ISAMU TERAOKE | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 22/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/12/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ETSUKO WATSON / 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIMASA SENGOKU / 17/07/2010 | |
AP01 | DIRECTOR APPOINTED KATSUSHI WATANABE | |
AP01 | DIRECTOR APPOINTED TOMOHIRO MIYOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI FUKUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR KENJI SASADA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI FUKUCHI / 16/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MASAYUKI FUKUCHI | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKESHI HARADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 7TH FLOOR PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 7TH FLOOR PENINSULAR HOUSE, 36 MONUMENT STREET, LONDON, EC3R 8LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 6TH FLOOR PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Satisfied | SKIL ONE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAIHATSU DIESEL (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as DAIHATSU DIESEL (EUROPE) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85339000 | Parts of electrical resistors, incl. rheostats and potentiometers, n.e.s. | |||
84089089 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 5.000 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |