H.K.C. EUROPE LIMITED - SWINDON
Company Profile | Company Filings |
Overview
H.K.C. EUROPE LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
H.K.C. EUROPE LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295530. The accounts status is SMALL.
H.K.C. EUROPE LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295530. The accounts status is SMALL.
H.K.C. EUROPE LIMITED - SWINDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 26/03/2019 |
Registered Office
HERMES HOUSE
SWINDON
SN2 2GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2020 | 06/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIDETOSHI ANAI | Jan 1971 | Japanese | Director | 2020-04-01 | CURRENT |
MR YASUHIRO CHIYODA | Aug 1967 | Japanese | Director | 2017-04-01 | CURRENT |
MR SHUNICHI KIKUCHI | Dec 1962 | Japanese | Director | 2018-04-01 | CURRENT |
MR MASAKAZU NOMIYAMA | Aug 1963 | Japanese | Director | 2020-04-01 | CURRENT |
MR YASUHIRO CHIYODA | Secretary | 2017-04-01 | CURRENT | ||
MR JOHN ROBERT MORRIS | Secretary | 2014-12-01 | CURRENT | ||
TADANAO KENJO | Oct 1944 | Japanese | Secretary | 1997-02-27 UNTIL 2000-04-15 | RESIGNED |
NAOJI ONO | Aug 1959 | Japanese | Director | 2003-06-20 UNTIL 2006-06-14 | RESIGNED |
MANABU OZAWA | May 1965 | Japanese | Director | 2006-06-14 UNTIL 2011-04-01 | RESIGNED |
MR NOBORU KAMIMURA | Jul 1949 | Japanese | Director | 2006-06-16 UNTIL 2010-07-18 | RESIGNED |
TORU UCHIDA | Mar 1958 | Japanese | Director | 2000-04-01 UNTIL 2003-06-20 | RESIGNED |
SHIGEO TAKAHASHI | Aug 1961 | Japanese | Director | 2006-06-14 UNTIL 2008-03-31 | RESIGNED |
NORIYOSHI SAKAI | Apr 1941 | Japanese | Director | 1997-02-27 UNTIL 2000-06-21 | RESIGNED |
DH & B MANAGERS LIMITED | Nominee Director | 1996-12-23 UNTIL 1997-02-27 | RESIGNED | ||
DH & B DIRECTORS LIMITED | Nominee Director | 1996-12-23 UNTIL 1997-02-27 | RESIGNED | ||
MR MASAMICHI EJIRI | Secretary | 2014-12-01 UNTIL 2017-03-31 | RESIGNED | ||
BUNICHI WATANABE | Apr 1948 | Japanese | Secretary | 2000-04-15 UNTIL 2003-06-20 | RESIGNED |
MR SATAKE MASANORI | Mar 1960 | Japanese | Director | 2011-04-01 UNTIL 2014-03-31 | RESIGNED |
MR TSUTOMU IGARASHI | Secretary | 2011-05-23 UNTIL 2014-11-30 | RESIGNED | ||
MASAKAZU NOMIYAMA | Aug 1963 | British | Secretary | 2003-06-20 UNTIL 2008-09-18 | RESIGNED |
MR MASAMI FUJII | Jul 1954 | Secretary | 2008-07-24 UNTIL 2011-05-23 | RESIGNED | |
MR KOHEI KAJI | Jul 1956 | Japanese | Director | 2014-04-01 UNTIL 2016-03-31 | RESIGNED |
GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-23 UNTIL 1997-02-27 | RESIGNED | ||
MR KATSUMI AIBA | Jan 1959 | Japanese | Director | 2016-04-01 UNTIL 2018-03-31 | RESIGNED |
MR MASAMICHI EJIRI | Dec 1968 | Japanese | Director | 2014-10-01 UNTIL 2017-03-31 | RESIGNED |
TADASHI ENDO | Nov 1950 | Japanese | Director | 1999-06-01 UNTIL 2001-07-25 | RESIGNED |
MR MASAMI FUJII | Jul 1954 | Director | 2008-07-24 UNTIL 2011-05-23 | RESIGNED | |
MASANORI HONDA | Jan 1947 | Japanese | Director | 2002-06-21 UNTIL 2006-06-16 | RESIGNED |
MR TSUTOMU IGARASHI | Jun 1958 | Japanese | Director | 2011-05-23 UNTIL 2014-10-31 | RESIGNED |
KUNIO IWAMOTO | Jul 1942 | Japanese | Director | 2000-06-21 UNTIL 2002-06-21 | RESIGNED |
MASAKAZU NOMIYAMA | Aug 1963 | British | Director | 2003-05-21 UNTIL 2008-09-18 | RESIGNED |
KAZUHIKO HIKIDA | Mar 1955 | Japanese | Director | 2001-07-25 UNTIL 2006-06-14 | RESIGNED |
KUNIO KANAZAWA | May 1944 | Japanese | Director | 1997-02-27 UNTIL 1999-06-01 | RESIGNED |
TADANAO KENJO | Oct 1944 | Japanese | Director | 1997-02-27 UNTIL 2000-04-15 | RESIGNED |
MR MASAYOSHI KUREBAYASHI | Mar 1955 | Japanese | Director | 2010-07-18 UNTIL 2013-03-31 | RESIGNED |
BUNICHI WATANABE | Apr 1948 | Japanese | Director | 2000-04-15 UNTIL 2003-06-21 | RESIGNED |
JUN YANADA | Dec 1959 | Japanese | Director | 1998-06-01 UNTIL 2000-04-01 | RESIGNED |
TOSHIO MITSUTOMI | Jan 1948 | Japanese | Director | 1997-02-27 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honda Kaihatsu Company Limited | 2016-04-06 | Saitama |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |