HONDA TRADING EUROPE LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 1HL

Company number 02465436
Status Active
Incorporation Date 31 January 1990
Company Type Private Limited Company
Address CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000,000 . The most likely internet sites of HONDA TRADING EUROPE LIMITED are www.hondatradingeurope.co.uk, and www.honda-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Trading Europe Limited is a Private Limited Company. The company registration number is 02465436. Honda Trading Europe Limited has been working since 31 January 1990. The present status of the company is Active. The registered address of Honda Trading Europe Limited is Cain Road Bracknell Berkshire Rg12 1hl. . HOWELLS, Ian is a Secretary of the company. KURACHI, Yoshiyuki is a Director of the company. MACHISHIMA, Masayoshi is a Director of the company. Secretary KING, William David Graeme has been resigned. Secretary MORLEY, Stuart Andrew has been resigned. Director ADACHI, Akio has been resigned. Director DATE, Chikayoshi has been resigned. Director HIRABARU, Shigeru has been resigned. Director HIRUMA, Kazunori has been resigned. Director HONDA, Tetsuya has been resigned. Director KANAZAWA, Terumasa has been resigned. Director KAWASHIMA, Junichi has been resigned. Director KEMBERY, Edward Francis has been resigned. Director KERA, Takeshi has been resigned. Director KOIKE, Masao has been resigned. Director MITSUTA, Motomu has been resigned. Director MIWA, Akihiko has been resigned. Director MIZUGUCHI, Koji has been resigned. Director NAKAZAWA, Yoshikazu has been resigned. Director OSAKA, Tomomao has been resigned. Director SAKAKIBARA, Toshiyuki has been resigned. Director SEKI, Shigeo has been resigned. Director SHIBATA, Kosei has been resigned. Director SHIOZAKI, Nobuhiko has been resigned. Director SUDO, Motohide has been resigned. Director TAKAGI, Shigeru has been resigned. Director TAKANO, Mitsunari has been resigned. Director YAMADA, Takeo has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
HOWELLS, Ian
Appointed Date: 17 April 2009
Director
KURACHI, Yoshiyuki
Appointed Date: 01 December 2015
65 years old
Director
MACHISHIMA, Masayoshi
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
KING, William David Graeme
Resigned: 17 April 2009
Secretary
MORLEY, Stuart Andrew
Resigned: 16 November 1995
Appointed Date: 14 November 1995
Director
ADACHI, Akio
Resigned: 19 May 2006
Appointed Date: 01 April 2004
79 years old
Director
DATE, Chikayoshi
Resigned: 30 September 2010
Appointed Date: 25 June 2009
64 years old
Director
HIRABARU, Shigeru
Resigned: 25 June 2008
Appointed Date: 01 October 2004
76 years old
Director
HIRUMA, Kazunori
Resigned: 25 June 2008
Appointed Date: 27 May 2003
63 years old
Director
HONDA, Tetsuya
Resigned: 01 April 2004
Appointed Date: 27 May 2003
78 years old
Director
KANAZAWA, Terumasa
Resigned: 28 March 1995
Appointed Date: 01 April 1991
86 years old
Director
KAWASHIMA, Junichi
Resigned: 01 April 2015
Appointed Date: 01 July 2011
67 years old
Director
KEMBERY, Edward Francis
Resigned: 01 October 2015
Appointed Date: 01 January 2014
58 years old
Director
KERA, Takeshi
Resigned: 23 July 2001
Appointed Date: 01 October 1999
80 years old
Director
KOIKE, Masao
Resigned: 01 April 2010
Appointed Date: 25 June 2008
75 years old
Director
MITSUTA, Motomu
Resigned: 01 October 2004
Appointed Date: 27 May 2003
79 years old
Director
MIWA, Akihiko
Resigned: 25 June 2008
Appointed Date: 06 July 2004
78 years old
Director
MIZUGUCHI, Koji
Resigned: 23 June 2000
Appointed Date: 01 November 1993
84 years old
Director
NAKAZAWA, Yoshikazu
Resigned: 01 July 2011
Appointed Date: 01 April 2010
59 years old
Director
OSAKA, Tomomao
Resigned: 20 June 2013
Appointed Date: 01 April 2010
71 years old
Director
SAKAKIBARA, Toshiyuki
Resigned: 25 June 2009
Appointed Date: 19 May 2006
76 years old
Director
SEKI, Shigeo
Resigned: 27 May 2003
Appointed Date: 10 July 2002
72 years old
Director
SHIBATA, Kosei
Resigned: 01 April 1991
91 years old
Director
SHIOZAKI, Nobuhiko
Resigned: 01 April 2014
Appointed Date: 01 July 2011
69 years old
Director
SUDO, Motohide
Resigned: 14 February 2011
Appointed Date: 25 June 2008
71 years old
Director
TAKAGI, Shigeru
Resigned: 01 July 2011
Appointed Date: 14 February 2011
73 years old
Director
TAKANO, Mitsunari
Resigned: 01 July 2011
Appointed Date: 25 June 2008
70 years old
Director
YAMADA, Takeo
Resigned: 27 May 2003
Appointed Date: 23 July 2001
81 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 TRADING EUROPE LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000,000
08 Dec 2015
Appointment of Mr Yoshiyuki Kurachi as a director on 1 December 2015
08 Oct 2015
Full accounts made up to 31 March 2015
...
... and 142 more events
25 Apr 1990
Secretary resigned;new secretary appointed
25 Apr 1990
Director resigned;new director appointed
24 Apr 1990
Company name changed daygrid LIMITED\certificate issued on 25/04/90
24 Apr 1990
Company name changed\certificate issued on 24/04/90
31 Jan 1990
Incorporation

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