NORTON WAY MOTORS LIMITED - LETCHWORTH
Company Profile | Company Filings |
Overview
NORTON WAY MOTORS LIMITED is a Private Limited Company from LETCHWORTH and has the status: Active.
NORTON WAY MOTORS LIMITED was incorporated 61 years ago on 25/07/1962 and has the registered number: 00730865. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTON WAY MOTORS LIMITED was incorporated 61 years ago on 25/07/1962 and has the registered number: 00730865. The accounts status is FULL and accounts are next due on 31/12/2024.
NORTON WAY MOTORS LIMITED - LETCHWORTH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTON WAY NORTH
LETCHWORTH
HERTFORDSHIRE
SG6 1BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FUMIHITO ANDO | Feb 1982 | Japanese | Director | 2021-04-01 | CURRENT |
MR KENICHI WAKABAYASHI | May 1971 | Japanese | Director | 2024-04-01 | CURRENT |
MR TAKAKI KAWASHIMA | Jun 1970 | Japanese | Director | 2024-04-01 | CURRENT |
MR TAKESHI KAKIMI | May 1980 | Japanese | Director | 2023-04-01 | CURRENT |
MR JASON CRANSWICK | Feb 1971 | British | Director | 2022-10-17 | CURRENT |
MR ARRAN BANGHAM | Mar 1968 | British | Secretary | 2008-04-04 | CURRENT |
MR SATOSHI TAKECHI | Jan 1969 | Japanese | Director | 2015-05-07 UNTIL 2016-04-01 | RESIGNED |
MR MICHAEL WOODLEY | May 1943 | Director | RESIGNED | ||
MR HITOSHI SHIMADA | Aug 1964 | Japanese | Director | 2013-04-01 UNTIL 2015-03-31 | RESIGNED |
MR YUTAKA SEKINE | Mar 1960 | Japanese | Director | 2008-05-14 UNTIL 2010-04-01 | RESIGNED |
MR SHIGERU SATO | Jun 1961 | Japanese | Director | 2013-04-01 UNTIL 2014-12-31 | RESIGNED |
MR KAZUNORI ONISHI | Aug 1967 | Japanese | Director | 2013-04-01 UNTIL 2014-03-31 | RESIGNED |
MICHELE NEGUS | Aug 1967 | British | Director | 2008-04-04 UNTIL 2018-01-30 | RESIGNED |
MR SHIGERU MUTO | Nov 1951 | Japanese | Director | 2008-05-14 UNTIL 2009-04-09 | RESIGNED |
MR TORU MASUYAMA | Jun 1963 | Japanese | Director | 2019-04-01 UNTIL 2024-04-01 | RESIGNED |
MR RICHARD SINEY | Mar 1965 | British | Director | 2008-04-04 UNTIL 2019-03-20 | RESIGNED |
MR MICHAEL WOODLEY | May 1943 | Secretary | RESIGNED | ||
MICHELE NEGUS | Aug 1967 | British | Secretary | 2004-01-01 UNTIL 2008-04-04 | RESIGNED |
MR NAONORI ISHII | Mar 1967 | Japanese | Director | 2016-04-01 UNTIL 2019-04-01 | RESIGNED |
MR OSAMU ITO | Mar 1957 | Japanese | Director | 2009-04-09 UNTIL 2013-04-01 | RESIGNED |
SHUICHI KAMIZONO | Jul 1965 | Japanese | Director | 2018-11-01 UNTIL 2020-04-01 | RESIGNED |
MR KEISHI KINOSHITA | Aug 1985 | Japanese | Director | 2019-04-01 UNTIL 2021-04-01 | RESIGNED |
MR YUKI YOSHIMOTO | Jun 1965 | Japanese | Director | 2008-05-14 UNTIL 2009-04-09 | RESIGNED |
MR TAKASHI KISO | Aug 1962 | Japanese | Director | 2010-04-01 UNTIL 2012-03-31 | RESIGNED |
MR TOMOHIKO HIRANO | Sep 1963 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
MR TAKAYUKI HAYASHI | Jun 1971 | Japanese | Director | 2008-05-14 UNTIL 2011-07-31 | RESIGNED |
DAVID GRAINGER | Sep 1954 | British | Director | 1989-08-09 UNTIL 2023-02-01 | RESIGNED |
MR ARRAN BANGHAM | Mar 1968 | British | Director | 2008-04-04 UNTIL 2020-04-01 | RESIGNED |
MR TSUGUTOSHI AKANO | May 1974 | Japanese | Director | 2013-10-01 UNTIL 2015-03-31 | RESIGNED |
MR TSUGUTOSHI AKANO | May 1974 | Japanese | Director | 2017-04-01 UNTIL 2021-04-01 | RESIGNED |
MR HIDEYUKI FUKAMACHI | Mar 1969 | Japanese | Director | 2014-04-01 UNTIL 2016-11-03 | RESIGNED |
TAKASHI KISO | Aug 1962 | Japanese | Director | 2008-04-04 UNTIL 2009-04-09 | RESIGNED |
MR TAKAHIKO TAKABAYASHI | Apr 1962 | Japanese | Director | 2014-04-01 UNTIL 2016-04-01 | RESIGNED |
MR CLAUDE MANUEL LITTNER | Apr 1949 | British | Director | 2001-09-03 UNTIL 2008-03-26 | RESIGNED |
MR YUKI YOSHIMOTO | Jun 1965 | Japanese | Director | 2015-01-01 UNTIL 2018-04-01 | RESIGNED |
MR KENTARO YAMASAKI | Jul 1973 | Japanese | Director | 2015-05-07 UNTIL 2017-04-01 | RESIGNED |
MR NOBORU YAMAMOTO | Apr 1970 | Japanese | Director | 2016-04-01 UNTIL 2017-04-01 | RESIGNED |
MR NOBUHIRO YABE | Jan 1960 | Japanese | Director | 2020-04-01 UNTIL 2021-04-01 | RESIGNED |
MR KENICHIRO HOSHIKA | Sep 1970 | Japanese | Director | 2021-04-01 UNTIL 2024-04-01 | RESIGNED |
TAKANORI TANAKA | Jul 1963 | Japanese | Director | 2017-04-01 UNTIL 2018-11-01 | RESIGNED |
MR KAZUHIRO KONDO | May 1967 | Japanese | Director | 2018-04-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marubeni Auto Investment (Uk) Limited | 2016-04-06 | Salford | Ownership of shares 75 to 100 percent |