HONDA LOGISTICS UK LIMITED
SWINDON SOUTH MARSTON DC LTD

Hellopages » Wiltshire » Swindon » SN3 4RY

Company number 02534528
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address UNIT 2 KEYPOINT DEVELOPEMENT, THORNHILL ROAD, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4RY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Edward Francis Kembery as a director on 17 March 2017; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Yasuyuki Tanaka as a director on 1 October 2016. The most likely internet sites of HONDA LOGISTICS UK LIMITED are www.hondalogisticsuk.co.uk, and www.honda-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Honda Logistics Uk Limited is a Private Limited Company. The company registration number is 02534528. Honda Logistics Uk Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Honda Logistics Uk Limited is Unit 2 Keypoint Developement Thornhill Road South Marston Swindon Wiltshire Sn3 4ry. . MIZUMURA, Mitsuaki is a Secretary of the company. HASHIMOTO, Shunsuke is a Director of the company. HISAIZUMI (NAKAMURA), Nobuhiro is a Director of the company. SHIMIZU, Yasumasa is a Director of the company. Secretary AOKI, Tatsuya has been resigned. Secretary DOIDA, Kenzo has been resigned. Secretary HASHIMOTO, Tamaki has been resigned. Secretary KISHI, Tomoyuki has been resigned. Secretary MORITA, Yoshio has been resigned. Secretary NAGASHIMA, Akira has been resigned. Secretary NAKAMURA, Nobuhiro has been resigned. Secretary YASUDA, Kazutoshi has been resigned. Director AOKI, Tatsuya has been resigned. Director HAITANI, Masao has been resigned. Director HASHIMOTO, Tamaki has been resigned. Director IKAWA, Takaharu has been resigned. Director ISHIDA, Yoshiki has been resigned. Director KANAZAWA, Kunio has been resigned. Director KEMBERY, Edward Francis has been resigned. Director KISHI, Tomoyuki has been resigned. Director KITAMURA, Keiji has been resigned. Director KOMODA, Yasukazu has been resigned. Director KOSHIYAMA, Noriaki has been resigned. Director MIYANO, Takeyuki has been resigned. Director MORITA, Yoshio has been resigned. Director MUKAI, Junkichi has been resigned. Director MURASHIMA, Eiichi has been resigned. Director NAGASHIMA, Akira has been resigned. Director NAKAMURA, Nobuhiro has been resigned. Director SAKAMOTO, Hirayasu has been resigned. Director SATO, Yuji has been resigned. Director SHIMURA, Nobuyuki has been resigned. Director TAGUCHI, Hiroshi has been resigned. Director TAKANO, Shigeru has been resigned. Director TANAKA, Toshihide has been resigned. Director TANAKA, Yasuyuki has been resigned. Director TANI, Yasuyuki has been resigned. Director WATAI, Ryozo has been resigned. Director YAMAZAKI, Kuniyoshi has been resigned. Director YASUDA, Kazutoshi has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MIZUMURA, Mitsuaki
Appointed Date: 18 July 2016
Director
HASHIMOTO, Shunsuke
Appointed Date: 03 June 2014
66 years old
Director
HISAIZUMI (NAKAMURA), Nobuhiro
Appointed Date: 01 October 2016
58 years old
Director
SHIMIZU, Yasumasa
Appointed Date: 18 July 2016
63 years old

Resigned Directors

Secretary
AOKI, Tatsuya
Resigned: 31 May 2006
Appointed Date: 01 October 2004
Secretary
DOIDA, Kenzo
Resigned: 18 July 2016
Appointed Date: 01 April 2015
Secretary
HASHIMOTO, Tamaki
Resigned: 26 May 1999
Secretary
KISHI, Tomoyuki
Resigned: 27 November 2000
Appointed Date: 26 May 1999
Secretary
MORITA, Yoshio
Resigned: 01 October 2001
Appointed Date: 27 November 2000
Secretary
NAGASHIMA, Akira
Resigned: 01 April 2015
Appointed Date: 02 October 2012
Secretary
NAKAMURA, Nobuhiro
Resigned: 02 October 2012
Appointed Date: 31 May 2006
Secretary
YASUDA, Kazutoshi
Resigned: 28 October 2004
Appointed Date: 01 October 2001
Director
AOKI, Tatsuya
Resigned: 08 May 2009
Appointed Date: 01 October 2004
65 years old
Director
HAITANI, Masao
Resigned: 01 September 1991
94 years old
Director
HASHIMOTO, Tamaki
Resigned: 18 August 2015
Appointed Date: 19 June 2013
71 years old
Director
IKAWA, Takaharu
Resigned: 09 November 2009
Appointed Date: 22 June 2001
75 years old
Director
ISHIDA, Yoshiki
Resigned: 25 June 2010
Appointed Date: 01 October 2006
75 years old
Director
KANAZAWA, Kunio
Resigned: 22 June 2001
Appointed Date: 18 June 1999
81 years old
Director
KEMBERY, Edward Francis
Resigned: 17 March 2017
Appointed Date: 01 October 2016
58 years old
Director
KISHI, Tomoyuki
Resigned: 28 February 2011
Appointed Date: 09 November 2009
65 years old
Director
KITAMURA, Keiji
Resigned: 20 June 1994
Appointed Date: 01 September 1991
89 years old
Director
KOMODA, Yasukazu
Resigned: 01 September 1991
90 years old
Director
KOSHIYAMA, Noriaki
Resigned: 18 July 2016
Appointed Date: 18 August 2015
67 years old
Director
MIYANO, Takeyuki
Resigned: 19 June 1997
Appointed Date: 01 September 1991
87 years old
Director
MORITA, Yoshio
Resigned: 01 October 2001
Appointed Date: 18 June 1999
81 years old
Director
MUKAI, Junkichi
Resigned: 02 October 2012
Appointed Date: 01 June 2010
66 years old
Director
MURASHIMA, Eiichi
Resigned: 25 March 2011
Appointed Date: 24 March 2009
64 years old
Director
NAGASHIMA, Akira
Resigned: 19 June 2013
Appointed Date: 02 October 2012
63 years old
Director
NAKAMURA, Nobuhiro
Resigned: 02 October 2012
Appointed Date: 31 May 2006
58 years old
Director
SAKAMOTO, Hirayasu
Resigned: 31 May 2006
Appointed Date: 01 May 2004
75 years old
Director
SATO, Yuji
Resigned: 18 June 1999
Appointed Date: 01 September 1991
85 years old
Director
SHIMURA, Nobuyuki
Resigned: 22 June 2001
Appointed Date: 19 June 1997
83 years old
Director
TAGUCHI, Hiroshi
Resigned: 18 June 1999
Appointed Date: 01 November 1996
86 years old
Director
TAKANO, Shigeru
Resigned: 30 April 2004
Appointed Date: 01 June 2001
77 years old
Director
TANAKA, Toshihide
Resigned: 03 June 2014
Appointed Date: 02 October 2012
70 years old
Director
TANAKA, Yasuyuki
Resigned: 01 October 2016
Appointed Date: 07 June 2011
63 years old
Director
TANI, Yasuyuki
Resigned: 22 June 2001
Appointed Date: 18 June 1999
83 years old
Director
WATAI, Ryozo
Resigned: 30 September 2006
Appointed Date: 22 June 2001
79 years old
Director
YAMAZAKI, Kuniyoshi
Resigned: 01 September 1991
80 years old
Director
YASUDA, Kazutoshi
Resigned: 28 October 2004
Appointed Date: 01 October 2001
75 years old

Persons With Significant Control

Honda Motor Corporation Of Japan
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

HONDA LOGISTICS UK LIMITED Events

21 Mar 2017
Termination of appointment of Edward Francis Kembery as a director on 17 March 2017
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Oct 2016
Termination of appointment of Yasuyuki Tanaka as a director on 1 October 2016
05 Oct 2016
Appointment of Mr Edward Francis Kembery as a director on 1 October 2016
05 Oct 2016
Appointment of Mr Nobuhiro Hisaizumi (Nakamura) as a director on 1 October 2016
...
... and 133 more events
23 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1990
Registered office changed on 23/10/90 from: 31 corsham street london N1 6DR
21 Sep 1990
Company name changed braylink LIMITED\certificate issued on 24/09/90
24 Aug 1990
Incorporation

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