HONDA LOGISTICS UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HONDA LOGISTICS UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HONDA LOGISTICS UK LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534528. The accounts status is FULL and accounts are next due on 31/12/2022.
HONDA LOGISTICS UK LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534528. The accounts status is FULL and accounts are next due on 31/12/2022.
HONDA LOGISTICS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Previous trading names include:
SOUTH MARSTON DC LTD (until 30/09/2015)
SOUTH MARSTON DC LTD (until 30/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2021 | 07/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL WEST | Secretary | 2020-12-01 | CURRENT | ||
| MR KYUICHI YAMASHITA | Jan 1967 | Japanese | Director | 2018-11-01 | CURRENT |
| MR TOSHIHIDE TANAKA | Nov 1954 | Japanese | Director | 2012-10-02 UNTIL 2014-06-03 | RESIGNED |
| MR YASUYUKI TANAKA | Feb 1962 | Japanese | Director | 2011-06-07 UNTIL 2016-10-01 | RESIGNED |
| SHIGERU TAKANO | Mar 1948 | Japanese | Director | 2001-06-01 UNTIL 2004-04-30 | RESIGNED |
| HIROSHI TAGUCHI | Sep 1939 | Japanese | Director | 1996-11-01 UNTIL 1999-06-18 | RESIGNED |
| RYOZO WATAI | Jan 1946 | Japanese | Director | 2001-06-22 UNTIL 2006-09-30 | RESIGNED |
| MR YASUMASA SHIMIZU | Oct 1961 | Japanese | Director | 2016-07-18 UNTIL 2021-06-28 | RESIGNED |
| YUJI SATO | Feb 1940 | Japanese | Director | 1991-09-01 UNTIL 1999-06-18 | RESIGNED |
| HIRAYASU SAKAMOTO | Mar 1950 | Japanese | Director | 2004-05-01 UNTIL 2006-05-31 | RESIGNED |
| NOBUHIRO NAKAMURA | Mar 1967 | Director | 2006-05-31 UNTIL 2012-10-02 | RESIGNED | |
| MR AKIRA NAGASHIMA | Mar 1962 | Japanese | Director | 2012-10-02 UNTIL 2013-06-19 | RESIGNED |
| NOBUYUKI SHIMURA | Dec 1941 | Japanese | Director | 1997-06-19 UNTIL 2001-06-22 | RESIGNED |
| MR TORU ARINOBU | Secretary | 2018-07-05 UNTIL 2020-12-01 | RESIGNED | ||
| TATSUYA AOKI | Dec 1959 | Japanese | Secretary | 2004-10-01 UNTIL 2006-05-31 | RESIGNED |
| MR KENZO DOIDA | Secretary | 2015-04-01 UNTIL 2016-07-18 | RESIGNED | ||
| TAMAKI HASHIMOTO | Secretary | RESIGNED | |||
| TOMOYUKI KISHI | Oct 1959 | Secretary | 1999-05-26 UNTIL 2000-11-27 | RESIGNED | |
| YOSHIO MORITA | May 1944 | Secretary | 2000-11-27 UNTIL 2001-10-01 | RESIGNED | |
| MR AKIRA NAGASHIMA | Secretary | 2012-10-02 UNTIL 2015-04-01 | RESIGNED | ||
| NOBUHIRO NAKAMURA | Mar 1967 | Secretary | 2006-05-31 UNTIL 2012-10-02 | RESIGNED | |
| KAZUTOSHI YASUDA | May 1950 | Secretary | 2001-10-01 UNTIL 2004-10-28 | RESIGNED | |
| MR MITSUAKI MIZUMURA | Secretary | 2016-07-18 UNTIL 2018-04-18 | RESIGNED | ||
| MR SHUNSUKE HASHIMOTO | Jan 1959 | Japanese | Director | 2014-06-03 UNTIL 2018-04-05 | RESIGNED |
| TAKEYUKI MIYANO | Jun 1938 | Japanese | Director | 1991-09-01 UNTIL 1997-06-19 | RESIGNED |
| MR NORIAKI KOSHIYAMA | Nov 1957 | Japanese | Director | 2015-08-18 UNTIL 2016-07-18 | RESIGNED |
| YASUKAZU KOMODA | Oct 1934 | Japanese | Director | RESIGNED | |
| MR TOMOYUKI KISHI | Oct 1959 | Japanese | Director | 2009-11-09 UNTIL 2011-02-28 | RESIGNED |
| MR EDWARD FRANCIS KEMBERY | Apr 1967 | British | Director | 2016-10-01 UNTIL 2017-03-17 | RESIGNED |
| MR ISAO MIZUMOTO | Jul 1960 | Japanese | Director | 2018-04-18 UNTIL 2020-12-01 | RESIGNED |
| KUNIO KANAZAWA | May 1944 | Japanese | Director | 1999-06-18 UNTIL 2001-06-22 | RESIGNED |
| TAKAHARU IKAWA | Apr 1950 | Japanese | Director | 2001-06-22 UNTIL 2009-11-09 | RESIGNED |
| MR NOBUHIRO HISAIZUMI | Mar 1967 | Japanese | Director | 2016-10-01 UNTIL 2018-11-01 | RESIGNED |
| MR TAMAKI HASHIMOTO | Mar 1954 | Japanese | Director | 2013-06-19 UNTIL 2015-08-18 | RESIGNED |
| KAZUTOSHI YASUDA | May 1950 | Director | 2001-10-01 UNTIL 2004-10-28 | RESIGNED | |
| MASAO HAITANI | Aug 1931 | Japanese | Director | RESIGNED | |
| TATSUYA AOKI | Dec 1959 | Japanese | Director | 2004-10-01 UNTIL 2009-05-08 | RESIGNED |
| YOSHIKI ISHIDA | Jun 1950 | Japanese | Director | 2006-10-01 UNTIL 2010-06-25 | RESIGNED |
| YOSHIO MORITA | May 1944 | Director | 1999-06-18 UNTIL 2001-10-01 | RESIGNED | |
| KEIJI KITAMURA | Feb 1936 | Japanese | Director | 1991-09-01 UNTIL 1994-06-20 | RESIGNED |
| EIICHI MURASHIMA | Dec 1960 | Japanese | Director | 2009-03-24 UNTIL 2011-03-25 | RESIGNED |
| KUNIYOSHI YAMAZAKI | Feb 1945 | Japanese | Director | RESIGNED | |
| MR JUNKICHI MUKAI | Nov 1958 | Japanese | Director | 2010-06-01 UNTIL 2012-10-02 | RESIGNED |
| YASUYUKI TANI | Mar 1942 | Japanese | Director | 1999-06-18 UNTIL 2001-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Honda Logistics Inc | 2017-09-25 | Ownership of shares 75 to 100 percent | ||
| Honda Motor Corporation Of Japan | 2016-08-24 - 2017-09-26 | Tokyo 107-8556 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |