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HONDA MOTOR EUROPE LIMITED

Learn more about HONDA MOTOR EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL

HONDA MOTOR EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00857969
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.01
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

ICEFILL LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 1999.07.16
RICHARD PUTTOCK, STEPHEN CHARLES CAPEL-DAVIES, SCOTT LLOYD WITCHALLS AND RICHARD EDWIN SWINDENIN PARTNERSHIP WITH OTHERS UNDER THE NAME OF PETER BRETT ASSOCIATES
TRUST DEED - Outstanding on 2004.01.16

List of company documents:

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Find out more information about HONDA MOTOR EUROPE LIMITED. Our website makes it possible to view other available documents related to HONDA MOTOR EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOICHI YAMAMOTO / 28/05/2016
Form type: CH01
Date: 2016.06.07
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DIRECTOR APPOINTED MR SOICHI YAMAMOTO
Form type: AP01
Date: 2016.04.07
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DIRECTOR APPOINTED MR KATSUSHI INOUE
Form type: AP01
Date: 2016.04.07
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APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI MIKOSHIBA
Form type: TM01
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR SOICHIRO TAKIZAWA
Form type: TM01
Date: 2016.04.05
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 665549677
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKOSHIBA / 24/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KOGEN IGUCHI / 24/08/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR APPOINTED MR KOGEN IGUCHI
Form type: AP01
Date: 2015.04.04
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, REFLEX CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL, ENGLAND
Form type: AD01
Date: 2014.12.08
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 470 LONDON ROAD, SLOUGH, BERKSHIRE, SL3 8QY
Form type: AD01
Date: 2014.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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23/09/14 STATEMENT OF CAPITAL GBP 665549677
Form type: SH01
Date: 2014.10.10
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COURT ORDER COMPLETION OF MERGER
Form type: MISC
Date: 2014.04.28
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COURT ORDER - COMPLETION OF MERGER
Form type: MISC
Date: 2014.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TOSHIAKI MIKOSHIBA / 22/04/2014
Form type: CH01
Date: 2014.04.25
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21/03/14 STATEMENT OF CAPITAL GBP 655149677
Form type: SH01
Date: 2014.04.04
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DIRECTOR APPOINTED MR TOSHIAKI MIKOSHIBA
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR MANABU NISHIMAE
Form type: TM01
Date: 2014.04.02
£2.95
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RE CROSS BORDER MERGER 10/02/2014
Form type: RES13
Date: 2014.02.20
£2.95
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DIRECTOR APPOINTED MR WILLIAM PHILIP ROSS
Form type: AP01
Date: 2014.02.04
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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CBO1- CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2013.12.09
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CB01-CROSS BORDER MERGER NOTICE
Form type: MISC
Date: 2013.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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01/02/13 STATEMENT OF CAPITAL GBP 6060907
Form type: SH01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO UENO
Form type: TM01
Date: 2013.04.01
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APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO HACHIGO
Form type: TM01
Date: 2013.04.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH KEIR
Form type: TM01
Date: 2013.04.01
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DIRECTOR APPOINTED MR IAN HOWELLS
Form type: AP01
Date: 2013.04.01
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LETTER FROM OVERSEAS REGISTRY CONFIRMING ENTRY IN THEIR REGISTER RE CROSS BORDER MERGER
Form type: MISC
Date: 2013.03.13
£2.95
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NOTIFICATION FROM SPANISH REGISTRY CONFIRMING SPANISH COMPANY RECORD CLOSED FOLLOWING COMPLETION OF CROSS BORDER MERGER
Form type: MISC
Date: 2013.03.08
£2.95
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N0TIFICATION OF COMPLETION OF MERGER WITH HONDA DEUTSCHLAND GMBH FROM OVERSEAS REGISTRY
Form type: MISC
Date: 2013.02.26
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
£2.95
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
£2.95
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
£2.95
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COURT ORDER CONFIRMING CROSS BORDER MERGER
Form type: MISC
Date: 2013.01.15
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA AUSTRIA GESELLSCHAFT M.B.H. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA DEUTSCHLAND GMBH & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA HUNGARY & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA AUTOMOBILI ITALIA S.P.A. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA AUTOMOVILES ESPANA S.A. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA CESKA REPUBLIKA SPOL. S.R.O. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA FRANCE SAS. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA POLAND SP.Z.O.O. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA PORTUGAL S.A.. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27
£2.95
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APPROVAL OF TERMS OF CROSS BORDER MERGER WITH HONDA SLOVAKIA S.R.O. & ALL NECESSARY ACTIONS 09/11/2012
Form type: RES13
Date: 2012.11.27

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Company directors and board members:

IAN HOWELLS (current)
Secretary, FINANCE MANAGER, 2009.04.17
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
ENGLAND
IAN HOWELLS (current)
Director, CHARTERED ACCOUNTANT, 2013.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
ENGLAND
KOGEN IGUCHI (current)
Director, COMPANY DIRECTOR, 2015.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
KATSUSHI INOUE (current)
Director, MANAGING DIRECTOR, 2016.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
WILLIAM PHILIP ROSS (current)
Director, COMPANY DIRECTOR, 2014.02.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
ENGLAND
SOICHI YAMAMOTO (current)
Director, MANAGING DIRECTOR, 2016.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
WILLIAM DAVID GRAEME KING (resigned)
Secretary, 1992.01.18 - 2009.04.17
16 JESSICA ROAD , LONDON
SW18 2QN
TAKAHIRO HACHIGO (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2012.04.01 - 2013.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
MINORU HARADA (resigned)
Director, EXECUTIVE DIRECTOR, 1998.06.01 - 2004.04.01
15 CEDAR HEIGHTS PETERSHAM , RICHMOND
TW10 7AE, SURREY
KAZUTO IIYAMA (resigned)
Director, MANAGER, 2004.04.01 - 2005.04.01
NORTHFIELDS SHIRE BARN LONGWORTH ROAD , KINGSTONE BAGPULZE
OX13 5H2, OXFORDSHIRE
HIROYUKI ITO (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.02 - 2003.04.01
30 CHISWICK GREEN STUDIOS 1 EVERSHED WALK CHISWICK , LONDON
W4 5BW
KAZUE ITO (resigned)
Director, EXECUTIVE DIRECTOR, 1992.01.18 - 1998.06.01
HOGARTH HOUSE BRAY ROAD , BRAY
SL6 1UQ, BERKSHIRE
SUGURU KANAZAWA (resigned)
Director, EXECUTIVE DIRECTOR, 2007.04.01 - 2011.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
KENTARO KATO (resigned)
Director, EXECUTIVE DIRECTOR, 1996.07.24 - 1998.06.01
THE GREY HOUSE NEW ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LH, OXFORDSHIRE
MASAAKI KATO (resigned)
Director, MANAGER, 2005.04.01 - 2007.04.01
WILLOW COURT 95 ABINGDON ROAD , STANDLAKE
OX29 7QN, OXON
KENNETH WILLIAM KEIR (resigned)
Director, EXECUTIVE DIRECTOR, 2003.04.08 - 2013.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
HIROSHI KOBAYASHI (resigned)
Director, MANAGER, 2003.04.01 - 2004.04.01
LAURELWOOD CAVENDISH ROAD ST GEORGES , WEYBRIDGE
KT13 0JY, SURREY
YASUHISA MAEKAWA (resigned)
Director, MANAGER, 2003.04.01 - 2007.04.01
470 LONDON ROAD , SLOUGH
SL3 8YW, BERKSHIRE
TOSHIAKI MIKOSHIBA (resigned)
Director, EXECUTIVE DIRECTOR, 2008.04.01 - 2010.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
TOSHIAKI MIKOSHIBA (resigned)
Director, PRESIDENT, 2014.04.01 - 2016.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
ENGLAND
SHOJIRO MIYAKE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.01.18 - 1993.10.02
HILL END FARM SHERBORNE ST JOHN , BASINGSTOKE
RG26 5HB, HAMPSHIRE
SHOJIRO MIYAKE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.01.18 - 1994.06.29
4 ORCHARD CHASE , HURST
RG10 0SW, BERKSHIRE
TAKEOMI MIYOSHI (resigned)
Director, EXECUTIVE DIRECTOR, 1992.02.03 - 1996.07.24
LIBRARY FARM BARN , GARSINGTON
OX44 9PA, OXFORDSHIRE
MANABU NISHIMAE (resigned)
Director, PRESIDENT, 2011.03.01 - 2014.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
MAKITO NOGUCHI (resigned)
Director, EXECUTIVE DIRECTOR, 2007.04.01 - 2009.04.01
FLAT 3 DENE HOUSE FRANCES ROAD , WINDSOR
SL3 8FE, BERKSHIRE
GREAT BRITAIN
TOSHIO SAITO (resigned)
Director, EXECUTIVE DIRECTOR, 2001.04.02 - 2003.04.01
12 BEVAN COURT 31 CLEVEDON ROAD , TWICKENHAM
TW1 2TS, MIDDLESEX
MICHIAKI SHINKAI (resigned)
Director, GENERAL MANAGER, 1997.11.13 - 2000.09.25
27 OLD PALACE LANE , RICHMOND
TW9 1PQ, SURREY
HISAO SUZUKI (resigned)
Director, EXECUTIVE DIRECTOR, 1996.07.24 - 2000.12.22
4 COOMBE HILL COURT ST LEONARDS HILL , WINDSOR
SL4 4UL, BERKSHIRE
SHIGERU TAKAGI (resigned)
Director, EXECUTIVE DIRECTOR, 2004.04.01 - 2011.03.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
AKIRA TAKANO (resigned)
Director, EXECUTIVE DIRECTOR, 1998.06.01 - 2004.04.01
SUDBURY BARN SUDBURY LANE , LONGWORTH
OX13 5EL, OXFORDSHIRE
SOICHIRO TAKIZAWA (resigned)
Director, 2011.04.01 - 2016.04.01
CAIN ROAD BRACKNELL , BERKSHIRE
RG12 1HL
ENGLAND
RYUICHI TSUKAMOTO (resigned)
Director, GENERAL MANAGER, 1994.06.29 - 1996.07.24
WILD EDGE THE RIDGES , FINCHAMPSTEAD
RG11 3SS, BERKSHIRE
MITSUHIRO UENO (resigned)
Director, ENGINEER, 2009.04.01 - 2013.04.01
470 LONDON ROAD SLOUGH , BERKSHIRE
SL3 8QY
HIROSHI ZAIMA (resigned)
Director, GENERAL MANAGER, 2000.03.01 - 2001.04.02
42 CHAUCER CLOSE , WINDSOR
SL4 3ER, BERKSHIRE

Companies near to HONDA MOTOR EUROPE ltd.

Information about the Private Limited Company HONDA MOTOR EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data