Converted / Closed
Company Information for HONDA LOGISTICS CENTRE (U.K.) LIMITED
470 LONDON ROAD, SLOUGH, SLOUGH, BERKSHIRE, SL3 8QY,
|
Company Registration Number
03007862
Converted/Closed
Converted / Closed |
Company Name | ||
---|---|---|
HONDA LOGISTICS CENTRE (U.K.) LIMITED | ||
Legal Registered Office | ||
470 LONDON ROAD SLOUGH SLOUGH BERKSHIRE SL3 8QY Other companies in SL3 | ||
Previous Names | ||
|
Company Number | 03007862 | |
---|---|---|
Company ID Number | 03007862 | |
Date formed | 1995-01-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2013-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 2014-01-09 | |
Return next due | 06/02/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 00:08:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN HOWELLS |
||
ERIK JOSEPHA GASTON CHABOT |
||
KOJI YAMAGUCHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND ANTHONY RUNZA |
Director | ||
WILLIAM DAVID GRAEME KING |
Company Secretary | ||
TORU TSUCHIYA |
Director | ||
SADAO ICHIMI |
Director | ||
TAKESHI KUBOTA |
Director | ||
TETSUO IIDA |
Director | ||
KANEO MEGURO |
Director | ||
ANDREW RENSHAW |
Company Secretary | ||
GILES MAX PEMBERTON |
Director | ||
ANDREW RENSHAW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HONDA GP HOLDINGS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2004-10-15 | Dissolved 2016-10-04 | |
HONDA RACING DEVELOPMENT LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1998-05-08 | Dissolved 2016-07-05 | |
HONDA TRADING EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-01-31 | Liquidation | |
HONDA ENGINEERING EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1990-01-31 | Liquidation | |
HONDA R & D EUROPE (U.K.) LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1992-11-10 | Active | |
HONDA MOTOR EUROPE LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1965-09-01 | Active | |
HONDA OF THE U.K. MANUFACTURING LIMITED | Company Secretary | 2009-04-17 | CURRENT | 1985-02-19 | Liquidation | |
HONDA FINANCE EUROPE PLC | Company Secretary | 2009-04-17 | CURRENT | 1996-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | DEED OF COMPLETION OF A CROSS BORDER MERGER | |
MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
MISC | CONFIRMATION OF COMPLETION OF MERGER FROM THE OVERSEAS REGISTRY | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 09/01/14 FULL LIST | |
MISC | CB01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUNZA | |
AP01 | DIRECTOR APPOINTED MR ERIK JOSEPHA GASTON CHABOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI YAMAGUCHI / 04/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWELLS / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI YAMAGUCHI / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY RUNZA / 04/01/2011 | |
AR01 | 09/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOJI YAMAGUCHI / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY RUNZA / 09/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM KING | |
288a | SECRETARY APPOINTED IAN HOWELLS | |
288b | APPOINTMENT TERMINATED DIRECTOR TORU TSUCHIYA | |
288a | DIRECTOR APPOINTED KOJI YAMAGUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: CAVERSHAM BRIDGE HOUSE WATERMAN PLACE READING BERKSHIRE RG1 8DN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as HONDA LOGISTICS CENTRE (U.K.) LIMITED are:
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. |