HITACHI RAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HITACHI RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HITACHI RAIL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598549. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI RAIL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598549. The accounts status is FULL and accounts are next due on 31/12/2024.
HITACHI RAIL LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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
7TH FLOOR, ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HITACHI RAIL EUROPE LIMITED (until 01/04/2019)
HITACHI RAIL EUROPE LIMITED (until 01/04/2019)
HITACHI RAIL MAINTENANCE (UK) LIMITED (until 01/07/2009)
DWSCO 2639 LIMITED (until 01/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CHARLOTTE RODD DEANS | Secretary | 2022-03-10 | CURRENT | ||
MR GIUSEPPE MARINO | Apr 1964 | Italian | Director | 2023-04-01 | CURRENT |
MR LUCA D'AQUILA | Nov 1966 | Italian | Director | 2019-09-26 | CURRENT |
MR JAMES ALAN BREWIN | Dec 1978 | British | Director | 2020-01-21 | CURRENT |
MR SHINYA MITSUDOMI | Jul 1958 | Japanese | Director | 2010-04-01 UNTIL 2014-10-10 | RESIGNED |
MR KEISUKE YABUTA | Apr 1960 | Japanese | Director | 2014-10-10 UNTIL 2018-03-31 | RESIGNED |
CHIAKI UEDA | Aug 1946 | Japanese | Director | 2005-12-01 UNTIL 2012-08-24 | RESIGNED |
MR HITOSHI TSURUDA | Apr 1953 | Japanese | Director | 2009-10-01 UNTIL 2011-04-01 | RESIGNED |
MR KEITH WILLIAM JORDAN | Jun 1952 | British | Director | 2011-04-18 UNTIL 2015-06-20 | RESIGNED |
MR GAKU SUZUKI | May 1947 | Japanese | Director | 2009-10-01 UNTIL 2011-04-01 | RESIGNED |
TOSHIHIDE UCHIMURA | Aug 1952 | Japanese | Director | 2005-12-01 UNTIL 2009-10-01 | RESIGNED |
MR HIROSHI NAKAYAMA | Dec 1953 | Japanese | Director | 2011-04-01 UNTIL 2014-04-10 | RESIGNED |
MRS NICOLA JANE WATSON | Secretary | 2020-11-07 UNTIL 2022-03-01 | RESIGNED | ||
MR KENTARO MASAI | May 1959 | Japanese | Director | 2011-04-01 UNTIL 2018-03-31 | RESIGNED |
MR MAURIZIO MANFELLOTTO | Oct 1952 | Italian | Director | 2018-04-26 UNTIL 2019-09-30 | RESIGNED |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2014-10-10 UNTIL 2018-04-27 | RESIGNED |
MR ANTHONY TOLAN | Secretary | 2005-12-01 UNTIL 2009-12-01 | RESIGNED | ||
MRS JANE AINE MEE | Secretary | 2016-11-01 UNTIL 2020-11-07 | RESIGNED | ||
MIKIO YOTSU | Jul 1948 | Japanese | Director | 2005-12-01 UNTIL 2006-11-01 | RESIGNED |
MR KAZUHIRO KURIHARA | Dec 1952 | Japanese | Director | 2009-10-01 UNTIL 2010-04-01 | RESIGNED |
MR CARL WILLIAM NEWTON | Secretary | 2009-12-01 UNTIL 2016-10-31 | RESIGNED | ||
MR AKIRA HORIE | Jan 1957 | Japanese | Director | 2011-04-01 UNTIL 2014-10-10 | RESIGNED |
SIR STEPHEN JOHN GOMERSALL | Jan 1948 | British | Director | 2009-10-01 UNTIL 2018-04-27 | RESIGNED |
MR RYOICHI HIRAYANAGI | Nov 1959 | Japanese | Director | 2018-04-26 UNTIL 2019-07-01 | RESIGNED |
MR ALISTAIR JOHN DORMER | Aug 1963 | British | Director | 2005-12-01 UNTIL 2018-04-27 | RESIGNED |
MRS KAREN BOSWELL | Mar 1963 | British | Director | 2015-06-20 UNTIL 2019-09-26 | RESIGNED |
MR ANDREW THOMAS BARR | Jan 1973 | British | Director | 2014-10-10 UNTIL 2016-04-27 | RESIGNED |
MR ANDREW THOMAS BARR | Jan 1973 | British | Director | 2019-09-26 UNTIL 2023-04-01 | RESIGNED |
MR HIDEYUKI ARIYASU | May 1956 | Japanese | Director | 2006-11-01 UNTIL 2009-10-01 | RESIGNED |
MR YOSHIO ARAKI | Jan 1960 | Japanese | Director | 2013-07-04 UNTIL 2014-10-10 | RESIGNED |
MR YOSHIO ARAKI | Jan 1960 | Japanese | Director | 2018-04-26 UNTIL 2020-02-01 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-10-20 UNTIL 2005-12-01 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-10-20 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hitachi, Ltd. | 2016-07-08 | Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hitachi Europe Limited | 2016-04-06 - 2016-07-12 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |