HONDA R & D EUROPE (U.K.) LIMITED
SWINDON


Company number 02763500
Status Active
Incorporation Date 10 November 1992
Company Type Private Limited Company
Address HIGHWORTH ROAD, SOUTH MARSTON, SWINDON, WILTSHIRE SN34TJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and ten 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; Termination of appointment of Mikio Suzuki as a director on 1 October 2016. The most likely internet sites of HONDA R & D EUROPE (U.K.) LIMITED are www.hondardeuropeuk.co.uk, and www.honda-r-d-europe-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Honda R D Europe U K Limited is a Private Limited Company. The company registration number is 02763500. Honda R D Europe U K Limited has been working since 10 November 1992. The present status of the company is Active. The registered address of Honda R D Europe U K Limited is Highworth Road South Marston Swindon Wiltshire Sn34tj. . HOWELLS, Ian is a Secretary of the company. HAYASHI, Hiroki is a Director of the company. OZAWA, Manabu is a Director of the company. Secretary KING, William David Graeme has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FUKATSU, Kensuke has been resigned. Director HACHIGO, Takahiro has been resigned. Director HONDA, Masanori has been resigned. Director ICHIMURA, Hiroshi has been resigned. Director ITO, Hiroyuki has been resigned. Director KOMURA, Hideo has been resigned. Director MAEKAWA, Yasuhisa has been resigned. Director MIYAKE, Shojiro has been resigned. Director MIYOSHI, Takeomi has been resigned. Director NOGUCHI, Makito has been resigned. Director SUGANUMA, Hiroyuki has been resigned. Director SUZUKI, Hisao has been resigned. Director SUZUKI, Mikio has been resigned. Director TAKIZAWA, Soichiro has been resigned. Director TSUTSUI, Tetsuya has been resigned. Director UENO, Mitsuhiro has been resigned. Director YAMAMOTO, Yoshiharu has been resigned. Director ZAIMA, Hiroshi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HOWELLS, Ian
Appointed Date: 17 April 2009
Director
HAYASHI, Hiroki
Appointed Date: 01 October 2016
66 years old
Director
OZAWA, Manabu
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Secretary
KING, William David Graeme
Resigned: 17 April 2009
Appointed Date: 17 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1992
Appointed Date: 10 November 1992
Director
FUKATSU, Kensuke
Resigned: 01 June 1998
Appointed Date: 17 November 1992
85 years old
Director
HACHIGO, Takahiro
Resigned: 01 April 2013
Appointed Date: 01 August 2012
66 years old
Director
HONDA, Masanori
Resigned: 01 April 2003
Appointed Date: 01 June 1998
78 years old
Director
ICHIMURA, Hiroshi
Resigned: 31 March 2015
Appointed Date: 01 March 2013
66 years old
Director
ITO, Hiroyuki
Resigned: 01 April 2003
Appointed Date: 02 April 2001
81 years old
Director
KOMURA, Hideo
Resigned: 01 April 2013
Appointed Date: 01 April 2011
64 years old
Director
MAEKAWA, Yasuhisa
Resigned: 01 April 2007
Appointed Date: 01 April 2003
73 years old
Director
MIYAKE, Shojiro
Resigned: 10 November 1993
Appointed Date: 02 October 1993
84 years old
Director
MIYOSHI, Takeomi
Resigned: 24 July 1996
Appointed Date: 17 November 1992
83 years old
Director
NOGUCHI, Makito
Resigned: 01 April 2009
Appointed Date: 01 April 2007
74 years old
Director
SUGANUMA, Hiroyuki
Resigned: 01 April 2006
Appointed Date: 01 April 2002
72 years old
Director
SUZUKI, Hisao
Resigned: 01 April 2000
Appointed Date: 24 July 1996
82 years old
Director
SUZUKI, Mikio
Resigned: 01 October 2016
Appointed Date: 02 April 2015
66 years old
Director
TAKIZAWA, Soichiro
Resigned: 31 March 2015
Appointed Date: 01 April 2013
67 years old
Director
TSUTSUI, Tetsuya
Resigned: 31 March 2015
Appointed Date: 01 April 2013
62 years old
Director
UENO, Mitsuhiro
Resigned: 01 August 2012
Appointed Date: 01 April 2009
69 years old
Director
YAMAMOTO, Yoshiharu
Resigned: 01 April 2011
Appointed Date: 01 April 2006
72 years old
Director
ZAIMA, Hiroshi
Resigned: 02 April 2001
Appointed Date: 01 April 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1992
Appointed Date: 10 November 1992

Persons With Significant Control

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

HONDA R & D EUROPE (U.K.) LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Termination of appointment of Mikio Suzuki as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Hiroki Hayashi as a director on 1 October 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 500,000
...
... and 100 more events
11 Dec 1992
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
11 Dec 1992
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Dec 1992
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Dec 1992
Company name changed yieldtime LIMITED\certificate issued on 02/12/92
10 Nov 1992
Incorporation

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