HONDA ENGINEERING EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HONDA ENGINEERING EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HONDA ENGINEERING EUROPE LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465425. The accounts status is FULL.
HONDA ENGINEERING EUROPE LIMITED was incorporated 34 years ago on 31/01/1990 and has the registered number: 02465425. The accounts status is FULL.
HONDA ENGINEERING EUROPE LIMITED - LONDON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2021 | 23/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HOWELLS | Jan 1962 | British | Secretary | 2009-04-17 | CURRENT |
MR YOSUKE NARITA | Sep 1955 | Japanese | Director | 2010-04-01 UNTIL 2012-04-01 | RESIGNED |
MR SHOJIRO MIYAKE | Sep 1941 | Japanese | Director | RESIGNED | |
MR SOICHI YAMAMOTO | Aug 1963 | Japanese | Director | 2016-04-01 UNTIL 2018-04-01 | RESIGNED |
MR HIROYUKI YAMAMOTO | May 1963 | Japanese | Director | 2015-04-01 UNTIL 2019-10-02 | RESIGNED |
MR MAKOTO URANO | Jan 1964 | Japanese | Director | 2019-10-01 UNTIL 2021-07-31 | RESIGNED |
RYUICHI TSUKAMOTO | May 1940 | Japanese | Director | 1994-07-02 UNTIL 1996-07-24 | RESIGNED |
MR RYICHI TSUKAMOTO | May 1940 | Japanese | Director | RESIGNED | |
MR RYUICHI TOHYAMA | Sep 1958 | Japanese | Director | 2011-04-01 UNTIL 2015-03-31 | RESIGNED |
AKIRA TAKESHITA | Jun 1952 | Japanese | Director | 1999-09-01 UNTIL 2003-04-01 | RESIGNED |
MR SOICHIRO TAKIZAWA | Apr 1958 | Japanese | Director | 2011-04-01 UNTIL 2014-04-01 | RESIGNED |
AKIRA TAKANO | Aug 1949 | Japanese | Director | 1998-06-01 UNTIL 2004-11-01 | RESIGNED |
MR YOSHIHIKO SUZUKI | Aug 1961 | Japanese | Director | 2008-04-01 UNTIL 2011-04-01 | RESIGNED |
MR YOSHIHIKO SUZUKI | Aug 1961 | Japanese | Director | 2018-04-01 UNTIL 2020-04-01 | RESIGNED |
MOTOATSU SHIRAISHI | Oct 1946 | Japanese | Director | 1997-07-01 UNTIL 2002-06-29 | RESIGNED |
HIROYUKI NOGUCHI | Jan 1949 | Japanese | Director | 1998-06-01 UNTIL 1999-09-01 | RESIGNED |
MR JUN NISHIMOTO | Feb 1962 | Japanese | Director | 2018-04-01 UNTIL 2021-07-31 | RESIGNED |
MR WILLIAM DAVID GRAEME KING | British | Secretary | RESIGNED | ||
KAZUTO IIYAMA | Oct 1951 | Japanese | Director | 2004-11-01 UNTIL 2005-04-01 | RESIGNED |
MASAKI KAWADA | May 1956 | Japanese | Director | 2003-04-01 UNTIL 2006-03-30 | RESIGNED |
MASAAKI KATO | Sep 1949 | Japanese | Director | 2005-04-01 UNTIL 2007-04-01 | RESIGNED |
KENTARO KATO | Jun 1948 | Japanese | Director | 1996-07-24 UNTIL 1998-06-01 | RESIGNED |
MR TOSHIKAZU KASHIDA | Oct 1962 | Japanese | Director | 2017-04-01 UNTIL 2018-04-01 | RESIGNED |
MR SUGURU KANAZAWA | Apr 1952 | Japanese | Director | 2007-04-01 UNTIL 2011-04-01 | RESIGNED |
MR HIDENOBU IWATA | Jul 1952 | Japanese | Director | 2005-04-01 UNTIL 2010-04-01 | RESIGNED |
MR TOMOMI KOSAKA | Dec 1961 | Japanese | Director | 2020-04-01 UNTIL 2021-04-01 | RESIGNED |
MASAKI IWAI | Jan 1940 | Japanese | Director | 1995-07-01 UNTIL 1997-06-30 | RESIGNED |
TORO YAMAMOTO | May 1947 | Japanese | Director | 1994-07-04 UNTIL 1996-06-30 | RESIGNED |
MR KOICHI IIMURE | May 1940 | Japanese | Director | RESIGNED | |
EIICHI HOMMA | Sep 1955 | Japanese | Director | 2006-03-30 UNTIL 2008-04-01 | RESIGNED |
MR HIROFUMI HARA | Jun 1957 | Japanese | Director | 2012-04-01 UNTIL 2017-04-01 | RESIGNED |
MR AKIO HAMADA | Dec 1948 | Japanese | Director | RESIGNED | |
AKIO HAMADA | Dec 1948 | Japanese | Director | 2002-06-29 UNTIL 2005-04-01 | RESIGNED |
YUKIFUMI INOVE | Dec 1945 | Japanese | Director | 1996-07-01 UNTIL 1998-06-01 | RESIGNED |
TOMOHIKO NAKANO | May 1937 | Japanese | Director | 1992-06-29 UNTIL 1995-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honda Motor Co. Ltd | 2016-04-06 | Tokyo 107-8556 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |