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 - SWINDON

This company is listed in the following categories:
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

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