H.K.C. EUROPE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7SD

Company number 03295530
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address STANTON HOUSE HOTEL, THE AVENUE STANTON FITZWARREN, SWINDON, SN6 7SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 26 March 2016; Secretary's details changed for Mr Masamichi Ejiri on 31 August 2016. The most likely internet sites of H.K.C. EUROPE LIMITED are www.hkceurope.co.uk, and www.h-k-c-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. H K C Europe Limited is a Private Limited Company. The company registration number is 03295530. H K C Europe Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of H K C Europe Limited is Stanton House Hotel The Avenue Stanton Fitzwarren Swindon Sn6 7sd. . EJIRI, Masamichi is a Secretary of the company. MORRIS, John Robert is a Secretary of the company. AIBA, Katsumi is a Director of the company. EJIRI, Masamichi is a Director of the company. Secretary FUJII, Masami has been resigned. Secretary IGARASHI, Tsutomu has been resigned. Secretary KENJO, Tadanao has been resigned. Secretary NOMIYAMA, Masakazu has been resigned. Secretary WATANABE, Bunichi has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director ENDO, Tadashi has been resigned. Director FUJII, Masami has been resigned. Director HIKIDA, Kazuhiko has been resigned. Director HONDA, Masanori has been resigned. Director IGARASHI, Tsutomu has been resigned. Director IWAMOTO, Kunio has been resigned. Director KAJI, Kohei has been resigned. Director KAMIMURA, Noboru has been resigned. Director KANAZAWA, Kunio has been resigned. Director KENJO, Tadanao has been resigned. Director KUREBAYASHI, Masayoshi has been resigned. Director MASANORI, Satake has been resigned. Director MITSUTOMI, Toshio has been resigned. Director NOMIYAMA, Masakazu has been resigned. Director ONO, Naoji has been resigned. Director OZAWA, Manabu has been resigned. Director SAKAI, Noriyoshi has been resigned. Director TAKAHASHI, Shigeo has been resigned. Director UCHIDA, Toru has been resigned. Director WATANABE, Bunichi has been resigned. Director YANADA, Jun has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EJIRI, Masamichi
Appointed Date: 01 December 2014
Secretary
MORRIS, John Robert
Appointed Date: 01 December 2014
Director
AIBA, Katsumi
Appointed Date: 01 April 2016
66 years old
Director
EJIRI, Masamichi
Appointed Date: 01 October 2014
56 years old

Resigned Directors

Secretary
FUJII, Masami
Resigned: 23 May 2011
Appointed Date: 24 July 2008
Secretary
IGARASHI, Tsutomu
Resigned: 30 November 2014
Appointed Date: 23 May 2011
Secretary
KENJO, Tadanao
Resigned: 15 April 2000
Appointed Date: 27 February 1997
Secretary
NOMIYAMA, Masakazu
Resigned: 18 September 2008
Appointed Date: 20 June 2003
Secretary
WATANABE, Bunichi
Resigned: 20 June 2003
Appointed Date: 15 April 2000
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 27 February 1997
Appointed Date: 23 December 1996
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 27 February 1997
Appointed Date: 23 December 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 27 February 1997
Appointed Date: 23 December 1996
Director
ENDO, Tadashi
Resigned: 25 July 2001
Appointed Date: 01 June 1999
75 years old
Director
FUJII, Masami
Resigned: 23 May 2011
Appointed Date: 24 July 2008
71 years old
Director
HIKIDA, Kazuhiko
Resigned: 14 June 2006
Appointed Date: 25 July 2001
70 years old
Director
HONDA, Masanori
Resigned: 16 June 2006
Appointed Date: 21 June 2002
78 years old
Director
IGARASHI, Tsutomu
Resigned: 31 October 2014
Appointed Date: 23 May 2011
67 years old
Director
IWAMOTO, Kunio
Resigned: 21 June 2002
Appointed Date: 21 June 2000
83 years old
Director
KAJI, Kohei
Resigned: 31 March 2016
Appointed Date: 01 April 2014
69 years old
Director
KAMIMURA, Noboru
Resigned: 18 July 2010
Appointed Date: 16 June 2006
76 years old
Director
KANAZAWA, Kunio
Resigned: 01 June 1999
Appointed Date: 27 February 1997
81 years old
Director
KENJO, Tadanao
Resigned: 15 April 2000
Appointed Date: 27 February 1997
81 years old
Director
KUREBAYASHI, Masayoshi
Resigned: 31 March 2013
Appointed Date: 18 July 2010
70 years old
Director
MASANORI, Satake
Resigned: 31 March 2014
Appointed Date: 01 April 2011
65 years old
Director
MITSUTOMI, Toshio
Resigned: 01 June 1998
Appointed Date: 27 February 1997
77 years old
Director
NOMIYAMA, Masakazu
Resigned: 18 September 2008
Appointed Date: 21 May 2003
62 years old
Director
ONO, Naoji
Resigned: 14 June 2006
Appointed Date: 20 June 2003
66 years old
Director
OZAWA, Manabu
Resigned: 01 April 2011
Appointed Date: 14 June 2006
60 years old
Director
SAKAI, Noriyoshi
Resigned: 21 June 2000
Appointed Date: 27 February 1997
84 years old
Director
TAKAHASHI, Shigeo
Resigned: 31 March 2008
Appointed Date: 14 June 2006
64 years old
Director
UCHIDA, Toru
Resigned: 20 June 2003
Appointed Date: 01 April 2000
67 years old
Director
WATANABE, Bunichi
Resigned: 21 June 2003
Appointed Date: 15 April 2000
77 years old
Director
YANADA, Jun
Resigned: 01 April 2000
Appointed Date: 01 June 1998
65 years old

Persons With Significant Control

Honda Kaihatsu Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

H.K.C. EUROPE LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Oct 2016
Full accounts made up to 26 March 2016
02 Sep 2016
Secretary's details changed for Mr Masamichi Ejiri on 31 August 2016
31 Aug 2016
Director's details changed for Mr Masamichi Ejiri on 31 August 2016
02 Apr 2016
Appointment of Mr Katsumi Aiba as a director on 1 April 2016
...
... and 132 more events
12 Mar 1997
Secretary resigned
12 Mar 1997
Director resigned
12 Mar 1997
Director resigned
17 Feb 1997
Company name changed burginhall 945 LIMITED\certificate issued on 17/02/97
23 Dec 1996
Incorporation

Similar Companies

H.K.B. SYSTEMS LIMITED H.K.C. (NORTH EAST) LIMITED H.K.CHOUHAN LIMITED H.K.D. ENG. SERVICES LIMITED H.K.H. BUILDERS LIMITED H.K.H.R.ELECTRONIC LIMITED H.K.I ENGINEERING LIMITED