HONDA MOTOR EUROPE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 1HL

Company number 00857969
Status Active
Incorporation Date 1 September 1965
Company Type Private Limited Company
Address CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Amended group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HONDA MOTOR EUROPE LIMITED are www.hondamotoreurope.co.uk, and www.honda-motor-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honda Motor Europe Limited is a Private Limited Company. The company registration number is 00857969. Honda Motor Europe Limited has been working since 01 September 1965. The present status of the company is Active. The registered address of Honda Motor Europe Limited is Cain Road Bracknell Berkshire Rg12 1hl. . HOWELLS, Ian is a Secretary of the company. HOWELLS, Ian is a Director of the company. IGUCHI, Kogen is a Director of the company. INOUE, Katsushi is a Director of the company. ROSS, William Philip is a Director of the company. YAMAMOTO, Soichi is a Director of the company. Secretary KING, William David Graeme has been resigned. Director HACHIGO, Takahiro has been resigned. Director HARADA, Minoru has been resigned. Director IIYAMA, Kazuto has been resigned. Director ITO, Hiroyuki has been resigned. Director ITO, Kazue has been resigned. Director KANAZAWA, Suguru has been resigned. Director KATO, Kentaro has been resigned. Director KATO, Masaaki has been resigned. Director KEIR, Kenneth William has been resigned. Director KOBAYASHI, Hiroshi has been resigned. Director MAEKAWA, Yasuhisa has been resigned. Director MIKOSHIBA, Toshiaki has been resigned. Director MIKOSHIBA, Toshiaki has been resigned. Director MIYAKE, Shojiro has been resigned. Director MIYAKE, Shojiro has been resigned. Director MIYOSHI, Takeomi has been resigned. Director NISHIMAE, Manabu has been resigned. Director NOGUCHI, Makito has been resigned. Director SAITO, Toshio has been resigned. Director SHINKAI, Michiaki has been resigned. Director SUZUKI, Hisao has been resigned. Director TAKAGI, Shigeru has been resigned. Director TAKANO, Akira has been resigned. Director TAKIZAWA, Soichiro has been resigned. Director TSUKAMOTO, Ryuichi has been resigned. Director UENO, Mitsuhiro has been resigned. Director ZAIMA, Hiroshi has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOWELLS, Ian
Appointed Date: 17 April 2009
Director
HOWELLS, Ian
Appointed Date: 01 April 2013
63 years old
Director
IGUCHI, Kogen
Appointed Date: 01 April 2015
57 years old
Director
INOUE, Katsushi
Appointed Date: 01 April 2016
61 years old
Director
ROSS, William Philip
Appointed Date: 01 February 2014
69 years old
Director
YAMAMOTO, Soichi
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Secretary
KING, William David Graeme
Resigned: 17 April 2009
Director
HACHIGO, Takahiro
Resigned: 01 April 2013
Appointed Date: 01 April 2012
66 years old
Director
HARADA, Minoru
Resigned: 01 April 2004
Appointed Date: 01 June 1998
78 years old
Director
IIYAMA, Kazuto
Resigned: 01 April 2005
Appointed Date: 01 April 2004
73 years old
Director
ITO, Hiroyuki
Resigned: 01 April 2003
Appointed Date: 02 April 2001
81 years old
Director
ITO, Kazue
Resigned: 01 June 1998
86 years old
Director
KANAZAWA, Suguru
Resigned: 01 April 2011
Appointed Date: 01 April 2007
73 years old
Director
KATO, Kentaro
Resigned: 01 June 1998
Appointed Date: 24 July 1996
77 years old
Director
KATO, Masaaki
Resigned: 01 April 2007
Appointed Date: 01 April 2005
76 years old
Director
KEIR, Kenneth William
Resigned: 01 April 2013
Appointed Date: 08 April 2003
75 years old
Director
KOBAYASHI, Hiroshi
Resigned: 01 April 2004
Appointed Date: 01 April 2003
70 years old
Director
MAEKAWA, Yasuhisa
Resigned: 01 April 2007
Appointed Date: 01 April 2003
73 years old
Director
MIKOSHIBA, Toshiaki
Resigned: 01 April 2016
Appointed Date: 01 April 2014
67 years old
Director
MIKOSHIBA, Toshiaki
Resigned: 01 April 2010
Appointed Date: 01 April 2008
73 years old
Director
MIYAKE, Shojiro
Resigned: 29 June 1994
Appointed Date: 18 January 1992
84 years old
Director
MIYAKE, Shojiro
Resigned: 02 October 1993
84 years old
Director
MIYOSHI, Takeomi
Resigned: 24 July 1996
83 years old
Director
NISHIMAE, Manabu
Resigned: 01 April 2014
Appointed Date: 01 March 2011
71 years old
Director
NOGUCHI, Makito
Resigned: 01 April 2009
Appointed Date: 01 April 2007
73 years old
Director
SAITO, Toshio
Resigned: 01 April 2003
Appointed Date: 02 April 2001
77 years old
Director
SHINKAI, Michiaki
Resigned: 25 September 2000
Appointed Date: 13 November 1997
85 years old
Director
SUZUKI, Hisao
Resigned: 22 December 2000
Appointed Date: 24 July 1996
82 years old
Director
TAKAGI, Shigeru
Resigned: 01 March 2011
Appointed Date: 01 April 2004
73 years old
Director
TAKANO, Akira
Resigned: 01 April 2004
Appointed Date: 01 June 1998
76 years old
Director
TAKIZAWA, Soichiro
Resigned: 01 April 2016
Appointed Date: 01 April 2011
67 years old
Director
TSUKAMOTO, Ryuichi
Resigned: 24 July 1996
Appointed Date: 29 June 1994
85 years old
Director
UENO, Mitsuhiro
Resigned: 01 April 2013
Appointed Date: 01 April 2009
69 years old
Director
ZAIMA, Hiroshi
Resigned: 02 April 2001
Appointed Date: 01 March 2000
78 years old

Persons With Significant Control

Honda Motor Co.Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONDA MOTOR EUROPE LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Amended group of companies' accounts made up to 31 March 2016
13 Oct 2016
Group of companies' accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Mr Soichi Yamamoto on 28 May 2016
07 Apr 2016
Appointment of Mr Soichi Yamamoto as a director on 1 April 2016
...
... and 240 more events
27 Apr 1994
Ad 14/03/94--------- £ si 13000000@1=13000000 £ ic 246695000/259695000
27 Apr 1994
Resolutions
  • SRES13 ‐ Special resolution
27 Apr 1994
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1994
Nc inc already adjusted 14/03/94

HONDA MOTOR EUROPE LIMITED Charges

13 January 2004
Trust deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Richard Puttock, Stephen Charles Capel-Davies, Scott Lloyd Witchalls and Richard Edwin Swindenin Partnership with Others Under the Name of Peter Brett Associates
Description: The trust fund of £705,000 held in an account at hsbc bank…
14 July 1999
Rent security deposit deed
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Icefill Limited
Description: The cash sum of £8,000,000 together with any interest…

Similar Companies

HONDA KARMA LIMITED HONDA LOGISTICS UK LIMITED HONDA MOTOR EUROPE LOGISTICS NV HONDA OF BOURNEMOUTH LIMITED HONDA OF THE U.K. MANUFACTURING LIMITED HONDA R & D EUROPE (U.K.) LIMITED HONDA TRADING EUROPE LIMITED