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 - LETCHWORTH

This company is listed in the following categories:
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

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