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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONDA MOTOR EUROPE LIMITED BERKSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
HONDA EXPORT (U.K.) LIMITED BERKSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HONDA OF THE U.K. MANUFACTURING LIMITED LONDON ... FULL 29100 - Manufacture of motor vehicles
HONDA (U.K.) LIMITED BERKSHIRE Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HONDA R & D EUROPE (U.K.) LIMITED READING ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
UYT LIMITED LONDON ... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
UYS LIMITED LONDON ... FULL 29320 - Manufacture of other parts and accessories for motor vehicles

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