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 20 years ago on 05/11/2003 and has the registered number: 04953827. The accounts status is FULL and accounts are next due on 31/03/2024.
ISUZU TRUCK (UK) LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953827. The accounts status is FULL and accounts are next due on 31/03/2024.
ISUZU TRUCK (UK) LIMITED - HATFIELD
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2021 | 31/03/2024 |
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)
RAM (101) LIMITED (until 15/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORIHIRO YOSHIMOTO | Mar 1967 | Japanese | Director | 2023-05-08 | CURRENT |
MR PETER MURPHY | Sep 1965 | British | Director | 2013-11-19 | CURRENT |
MR VIJAY PATEL | Secretary | 2015-09-04 | CURRENT | ||
MR YOSHIHIRO MURAKAMI | Nov 1963 | Japanese | Director | 2023-08-21 | CURRENT |
MR KONDO YASUHITO | Mar 1972 | Japanese | Director | 2022-06-13 UNTIL 2023-05-08 | 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 |
NAOMICHI KOYANAGI | Sep 1955 | Japanese | Director | 2004-11-01 UNTIL 2007-03-29 | RESIGNED |
MR TETSUO TSUZAKI | Aug 1957 | Japanese | Director | 2019-04-01 UNTIL 2023-05-08 | RESIGNED |
NIGEL ALAN DANIEL SCHRODER | Jul 1970 | British | Director | 2004-03-05 UNTIL 2010-08-25 | RESIGNED |
MR BRUCE OLIPHANT ROXBURGH | Oct 1960 | British | Director | 2003-11-05 UNTIL 2004-03-05 | RESIGNED |
MR ISAO OTSUKA | May 1962 | Japanese | Director | 2014-05-10 UNTIL 2020-05-18 | RESIGNED |
MR HIDEKAZU NOTO | Oct 1963 | Japanese | Director | 2020-05-18 UNTIL 2022-06-09 | RESIGNED |
MR YASUYUKI NIIJIMA | Dec 1959 | Japanese | Director | 2017-08-01 UNTIL 2019-04-01 | RESIGNED |
HIROKICHI NADACHI | Oct 1947 | Japan | Director | 2007-08-21 UNTIL 2009-06-15 | RESIGNED |
MASAYUKI MURATA | Aug 1952 | Japanese | Director | 2013-02-28 UNTIL 2017-08-01 | RESIGNED |
NICOLETTE KING | Nov 1947 | British | Director | 2004-03-05 UNTIL 2013-11-01 | RESIGNED |
HIROYUKI KOJIMA | Dec 1959 | Japanese | Director | 2011-03-28 UNTIL 2013-02-28 | RESIGNED |
MR TAKAHISA HORIUCHI | Aug 1959 | Japanese | Director | 2013-04-22 UNTIL 2014-12-10 | RESIGNED |
ROBERT CREAGH HAUGHTON | Oct 1957 | British | Director | 2004-03-05 UNTIL 2013-02-28 | RESIGNED |
HIDEAKI EZOE | Oct 1957 | Japanese | Director | 2009-06-16 UNTIL 2011-03-28 | RESIGNED |
RICHARD PETER DRAYCOTT | Nov 1948 | British | Director | 2004-03-05 UNTIL 2014-07-31 | RESIGNED |
KEITH CHILD | Sep 1961 | British | Director | 2004-03-05 UNTIL 2016-06-16 | 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 |