ISUZU TRUCK (UK) LIMITED - HATFIELD


Company Profile Company Filings

Overview

ISUZU TRUCK (UK) LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
ISUZU TRUCK (UK) LIMITED was incorporated 16 years ago on 05/11/2003 and has the registered number: 04953827. The accounts status is FULL and accounts are next due on 30/12/2020.

ISUZU TRUCK (UK) LIMITED - HATFIELD

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/12/2020

Registered Office

ISUZU HOUSE
HATFIELD
HERTS
AL9 5JN

This Company Originates in : United Kingdom
Previous trading names include:
RAM (101) LIMITED (until 15/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/05/2016 09/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISAO OTSUKA May 1962 Japanese Director 2014-05-10 CURRENT
MR PETER MURPHY Sep 1965 British Director 2013-11-19 CURRENT
MR YASUYUKI NIIJIMA Dec 1959 Japanese Director 2017-08-01 CURRENT
MR VIJAY PATEL Secretary 2015-09-04 CURRENT
MR TAKAHISA HORIUCHI Aug 1959 Japanese Director 2013-04-22 UNTIL 2014-12-10 RESIGNED
RICHARD PETER DRAYCOTT Nov 1948 British Director 2004-03-05 UNTIL 2014-07-31 RESIGNED
ROBERT CREAGH HAUGHTON Oct 1957 British Director 2004-03-05 UNTIL 2013-02-28 RESIGNED
KEITH CHILD Sep 1961 British Director 2004-03-05 UNTIL 2016-06-16 RESIGNED
HIDEAKI EZOE Oct 1957 Japanese Director 2009-06-16 UNTIL 2011-03-28 RESIGNED
HIROKICHI NADACHI Oct 1947 Japan Director 2007-08-21 UNTIL 2009-06-15 RESIGNED
MR BRUCE OLIPHANT ROXBURGH Oct 1960 British Director 2003-11-05 UNTIL 2004-03-05 RESIGNED
NICOLETTE KING Nov 1947 British Director 2004-03-05 UNTIL 2013-11-01 RESIGNED
MASAYUKI MURATA Aug 1952 Japanese Director 2013-02-28 UNTIL 2017-08-01 RESIGNED
NAOMICHI KOYANAGI Sep 1955 Japanese Director 2004-11-01 UNTIL 2007-03-29 RESIGNED
HIROYUKI KOJIMA Dec 1959 Japanese Director 2011-03-28 UNTIL 2013-02-28 RESIGNED
NIGEL ALAN DANIEL SCHRODER Jul 1970 British Director 2004-03-05 UNTIL 2010-08-25 RESIGNED
JASON ROYSTON MILKINS Sep 1970 British Secretary 2003-11-05 UNTIL 2004-03-05 RESIGNED
LOUISE JENNIFER MATHEMA British Secretary 2010-09-13 UNTIL 2015-09-04 RESIGNED
NIGEL ALAN DANIEL SCHRODER Jul 1970 British Secretary 2004-03-05 UNTIL 2010-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isuzu Motors Europe Nv 2016-04-06 Aartselaar   Ownership of shares 75 to 100 percent

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