HKS SP LTD
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 4JL

Company number 05392766
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address UNITS 4/5 SAWFIELD, ALCONBURY HILL ALCONBURY WESTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 4JL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr. Tatsuya Sakazume as a director on 19 December 2016; Termination of appointment of Hiroyuki Hasegawa as a director on 19 December 2016; Accounts for a small company made up to 30 June 2016. The most likely internet sites of HKS SP LTD are www.hkssp.co.uk, and www.hks-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Hks Sp Ltd is a Private Limited Company. The company registration number is 05392766. Hks Sp Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Hks Sp Ltd is Units 4 5 Sawfield Alconbury Hill Alconbury Weston Huntingdon Cambridgeshire Pe28 4jl. . YUMEDA, Masaya is a Secretary of the company. KAWAKITA, Shinya is a Director of the company. SAKAZUME, Tatsuya is a Director of the company. YUMEDA, Masaya is a Director of the company. Secretary ISHIKAWA, Toshiaki has been resigned. Secretary SAENZ, Michael Anthony has been resigned. Director DODSON, Nathan has been resigned. Director HASEGAWA, Hiroyuki has been resigned. Director ISHIKAWA, Toshiaki has been resigned. Director SAENZ, Michael Anthony has been resigned. Director TOYODA, Jun has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
YUMEDA, Masaya
Appointed Date: 24 March 2016

Director
KAWAKITA, Shinya
Appointed Date: 12 April 2012
53 years old

Director
SAKAZUME, Tatsuya
Appointed Date: 19 December 2016
64 years old

Director
YUMEDA, Masaya
Appointed Date: 31 July 2012
44 years old

Resigned Directors

Secretary
ISHIKAWA, Toshiaki
Resigned: 24 March 2016
Appointed Date: 31 July 2012

Secretary
SAENZ, Michael Anthony
Resigned: 31 July 2012
Appointed Date: 15 March 2005

Director
DODSON, Nathan
Resigned: 30 November 2014
Appointed Date: 31 July 2012
52 years old

Director
HASEGAWA, Hiroyuki
Resigned: 19 December 2016
Appointed Date: 31 July 2012
79 years old

Director
ISHIKAWA, Toshiaki
Resigned: 24 March 2016
Appointed Date: 31 July 2012
74 years old

Director
SAENZ, Michael Anthony
Resigned: 31 July 2012
Appointed Date: 15 March 2005
72 years old

Director
TOYODA, Jun
Resigned: 22 August 2011
Appointed Date: 15 March 2005
74 years old

HKS SP LTD Events

08 Feb 2017
Appointment of Mr. Tatsuya Sakazume as a director on 19 December 2016
08 Feb 2017
Termination of appointment of Hiroyuki Hasegawa as a director on 19 December 2016
02 Sep 2016
Accounts for a small company made up to 30 June 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

05 Apr 2016
Director's details changed for Hiroyuki Hasegawa on 15 March 2016
...
... and 34 more events
16 Oct 2006
Full accounts made up to 30 June 2006
30 May 2006
Full accounts made up to 30 June 2005
24 Apr 2006
Return made up to 15/03/06; full list of members
27 Apr 2005
Accounting reference date shortened from 31/03/06 to 30/06/05
15 Mar 2005
Incorporation