HITACHI AUTOMOTIVE SYSTEMS UK LTD.
BOLTON HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED HITACHI AUTOMOTIVE SYSTEMS UK LTD HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6JH

Company number 03302684
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address MIDDLEBROOK BUSINESS PARK, ASPINALL WAY, HORWICH, BOLTON, LANCASHIRE, BL6 6JH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Masahiro Sasaki as a director on 1 April 2016. The most likely internet sites of HITACHI AUTOMOTIVE SYSTEMS UK LTD. are www.hitachiautomotivesystemsuk.co.uk, and www.hitachi-automotive-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Hitachi Automotive Systems Uk Ltd is a Private Limited Company. The company registration number is 03302684. Hitachi Automotive Systems Uk Ltd has been working since 15 January 1997. The present status of the company is Active. The registered address of Hitachi Automotive Systems Uk Ltd is Middlebrook Business Park Aspinall Way Horwich Bolton Lancashire Bl6 6jh. . BRYCE, Sharon Rose is a Secretary of the company. ABE, Kazuo is a Director of the company. CONLON, John Joseph is a Director of the company. FUJISHITA, Masakatsu is a Director of the company. MAHER, Christopher John is a Director of the company. OIWA, Masayuki is a Director of the company. SASAKI, Masahiro is a Director of the company. Secretary ASO, Mitsuaki has been resigned. Secretary FUTAKATA, Iwao has been resigned. Secretary NIIKURA, Yutaka has been resigned. Secretary ODA, Atsushi has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AKAHIRA, Kazuyoshi has been resigned. Director AMAYA, Tetsuo has been resigned. Director ARIYASU, Hideyuki has been resigned. Director ASO, Mitsuaki has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director FUJISHITA, Masakatsu has been resigned. Director ISHIKAWA, Hideaki has been resigned. Director ISHIKAWA, Hitoshi has been resigned. Director KOBORI, Yusuke has been resigned. Director KOIZUMI, Akira has been resigned. Director KONNO, Hitoshi has been resigned. Director MIYAMOTO, Akira has been resigned. Director MORI, Yasunori has been resigned. Director NAKATSURU, Kunito has been resigned. Director NISHIJIMA, Hiroshi has been resigned. Director OKAMOTO, Haruo has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SATO, Shiro has been resigned. Director SCHMITZ, Gerd has been resigned. Director SEKI, Hideaki has been resigned. Director SHIMIZU, Akira has been resigned. Director SHIRAISHI, Takashi has been resigned. Director SHIRATO, Takeshi has been resigned. Director SUDA, Seiji has been resigned. Director SUGIMOTO, Shunichiro has been resigned. Director TABUCHI, Kenji has been resigned. Director YAMADA, Koichiro has been resigned. Director YAMAMOTO, Kiyoshi has been resigned. Director YOTSU, Mikio has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
BRYCE, Sharon Rose
Appointed Date: 09 May 2011
Director
ABE, Kazuo
Appointed Date: 01 October 2014
65 years old
Director
CONLON, John Joseph
Appointed Date: 01 July 2010
70 years old
Director
FUJISHITA, Masakatsu
Appointed Date: 01 April 2014
69 years old
Director
MAHER, Christopher John
Appointed Date: 01 March 2011
58 years old
Director
OIWA, Masayuki
Appointed Date: 01 May 2015
64 years old
Director
SASAKI, Masahiro
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
ASO, Mitsuaki
Resigned: 15 April 1997
Appointed Date: 25 March 1997
Secretary
FUTAKATA, Iwao
Resigned: 01 April 2007
Appointed Date: 01 April 2003
Secretary
NIIKURA, Yutaka
Resigned: 01 April 2003
Appointed Date: 15 April 1997
Secretary
ODA, Atsushi
Resigned: 09 May 2011
Appointed Date: 01 April 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 15 January 1997
Director
AKAHIRA, Kazuyoshi
Resigned: 01 August 2011
Appointed Date: 01 January 2007
62 years old
Director
AMAYA, Tetsuo
Resigned: 30 April 2015
Appointed Date: 01 April 2011
64 years old
Director
ARIYASU, Hideyuki
Resigned: 31 March 2010
Appointed Date: 01 January 2007
69 years old
Director
ASO, Mitsuaki
Resigned: 15 April 1997
Appointed Date: 25 March 1997
79 years old
Nominee Director
CHARLTON, Peter John
Resigned: 25 March 1997
Appointed Date: 15 January 1997
69 years old
Director
FUJISHITA, Masakatsu
Resigned: 01 January 2007
Appointed Date: 21 February 2001
69 years old
Director
ISHIKAWA, Hideaki
Resigned: 31 March 2016
Appointed Date: 01 April 2014
68 years old
Director
ISHIKAWA, Hitoshi
Resigned: 01 January 2011
Appointed Date: 01 April 2007
71 years old
Director
KOBORI, Yusuke
Resigned: 30 June 2014
Appointed Date: 01 August 2011
62 years old
Director
KOIZUMI, Akira
Resigned: 15 April 1997
Appointed Date: 25 March 1997
91 years old
Director
KONNO, Hitoshi
Resigned: 01 March 2011
Appointed Date: 01 January 2007
63 years old
Director
MIYAMOTO, Akira
Resigned: 19 October 2001
Appointed Date: 15 April 1997
84 years old
Director
MORI, Yasunori
Resigned: 20 January 2001
Appointed Date: 15 April 1997
80 years old
Director
NAKATSURU, Kunito
Resigned: 31 March 2014
Appointed Date: 01 April 2012
67 years old
Director
NISHIJIMA, Hiroshi
Resigned: 20 February 2001
Appointed Date: 26 June 1998
79 years old
Director
OKAMOTO, Haruo
Resigned: 01 May 2007
Appointed Date: 21 February 2001
77 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 25 March 1997
Appointed Date: 15 January 1997
82 years old
Director
SATO, Shiro
Resigned: 21 February 2001
Appointed Date: 15 April 1997
76 years old
Director
SCHMITZ, Gerd
Resigned: 31 March 2014
Appointed Date: 21 February 2001
67 years old
Director
SEKI, Hideaki
Resigned: 01 April 2012
Appointed Date: 01 April 2011
68 years old
Director
SHIMIZU, Akira
Resigned: 01 October 2012
Appointed Date: 01 April 2010
71 years old
Director
SHIRAISHI, Takashi
Resigned: 31 March 2013
Appointed Date: 01 May 2007
68 years old
Director
SHIRATO, Takeshi
Resigned: 01 January 2007
Appointed Date: 01 October 2002
71 years old
Director
SUDA, Seiji
Resigned: 26 June 1998
Appointed Date: 15 April 1997
86 years old
Director
SUGIMOTO, Shunichiro
Resigned: 01 April 2007
Appointed Date: 19 October 2001
78 years old
Director
TABUCHI, Kenji
Resigned: 01 April 2011
Appointed Date: 01 January 2011
75 years old
Director
YAMADA, Koichiro
Resigned: 01 October 2002
Appointed Date: 01 April 2000
79 years old
Director
YAMAMOTO, Kiyoshi
Resigned: 30 September 2014
Appointed Date: 01 October 2012
65 years old
Director
YOTSU, Mikio
Resigned: 01 January 2007
Appointed Date: 01 December 2003
77 years old

Persons With Significant Control

Mrs Sharon Rose Bryce
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

HITACHI AUTOMOTIVE SYSTEMS UK LTD. Events

17 Feb 2017
Full accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Apr 2016
Appointment of Mr Masahiro Sasaki as a director on 1 April 2016
14 Apr 2016
Termination of appointment of Hideaki Ishikawa as a director on 31 March 2016
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 9,000,000
...
... and 142 more events
07 Apr 1997
Director resigned
04 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
New director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 200 aldersgate street london EC1A 4JJ
15 Jan 1997
Incorporation

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