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HITACHI CONSTRUCTION MACHINERY (UK) LIMITED

Learn more about HITACHI CONSTRUCTION MACHINERY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01082975
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.21
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MAKOTO YAMAZAWA
Form type: AP01
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MORIAKI KADOYA
Form type: TM01
Date: 2016.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHUNICHI URATA
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR CHIKARA HIROSE
Form type: TM01
Date: 2016.03.07
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1350000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAINE
Form type: TM01
Date: 2015.10.09
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SECRETARY APPOINTED ANDREW SHIELD
Form type: AP03
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY ANDREW RAINE
Form type: TM02
Date: 2015.09.23
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DIRECTOR APPOINTED HIROYUKI YOSHIDA
Form type: AP01
Date: 2015.08.19
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DIRECTOR APPOINTED CHIKARA HIROSE
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR PAULUS BURGER
Form type: TM01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.24
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.06
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COMPANY NAME CHANGED HM PLANT LIMITED, CERTIFICATE ISSUED ON 06/05/14
Form type: CERTNM
Date: 2014.05.06
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: RES15
Document description: CHANGE OF NAME 24/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR TOSHIYA WATANABE
Form type: TM01
Date: 2014.05.02
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DIRECTOR APPOINTED SHUNICHI URATA
Form type: AP01
Date: 2014.04.30
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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12/11/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO TABEI
Form type: TM01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATSUHIRO KANOMATA
Form type: TM01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED MORIAKI KADOYA
Form type: AP01
Date: 2012.09.14
£2.95
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DIRECTOR APPOINTED MOTOMU SUE
Form type: AP01
Date: 2012.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN EIJDEN
Form type: TM01
Date: 2012.07.17
£2.95
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DIRECTOR APPOINTED TOSHIYA WATANABE
Form type: AP01
Date: 2012.05.29
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DIRECTOR APPOINTED DRS RA JOHANNES CORNELIS JACOBUS VAN EIJDEN
Form type: AP01
Date: 2012.05.29
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR MATSUO YAMADA
Form type: TM01
Date: 2011.12.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 11/10/2011
Form type: CH03
Date: 2011.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.11.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.16
£2.95
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12/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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APPOINTMENT TERMINATED, DIRECTOR MITSUJI YAMADA
Form type: TM01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.18
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUJI YAMADA / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATSUO YAMADA / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO TABEI / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN RAINE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATSUHIRO KANOMATA / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JONES / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HEARNE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / PAULUS HENRICUS ANTONIUS BURGER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BAKER / 23/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR MITSUO MORI
Form type: 288b
Date: 2009.06.17
£2.95
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DIRECTOR APPOINTED MITSUJI YAMADA
Form type: 288a
Date: 2009.06.17
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.27

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Company directors and board members:

ANDREW SHIELD (current)
Secretary, 2015.09.04
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE & WEAR
ENGLAND
ANDREW BAKER (current)
Director, 2007.09.25
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
DAVID ANDREW HEARNE (current)
Director, COMPANY DIRECTOR, 1997.06.04
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
JOHN JONES (current)
Director, COMPANY DIRECTOR, 1991.11.15
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
MOTOMU SUE (current)
Director, NONE, 2012.07.26
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
ENGLAND
MAKOTO YAMAZAWA (current)
Director, NONE, 2016.06.30
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
HIROYUKI YOSHIDA (current)
Director, NONE, 2015.06.15
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
ENGLAND
ANDREW JONATHAN RAINE (resigned)
Secretary, COMPANY DIRECTOR, 2004.11.12 - 2015.09.04
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
DAVID ALAN TRUNKS (resigned)
Secretary, 1991.11.15 - 2004.09.28
THE BORIE MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LH, SOMERSET
PAULUS HENRICUS ANTONIUS BURGER (resigned)
Director, BUSINESS EXECUTIVE, 2007.09.25 - 2015.06.15
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
MICHAEL CROZIER (resigned)
Director, COMPANY DIRECTOR, 1994.02.23 - 1998.01.30
10 THORNTREE WAY BOTHWELL , GLASGOW
G71 8QN
NIGEL GEACH (resigned)
Director, COMPANY DIRECTOR, 1992.11.26 - 1994.01.07
1 FINCHES WAY , BURNHAM ON SEA
TA8 2QQ, SOMERSET
GRAHAM HALL (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1999.12.22
WALLS FARM STOUGHTON ROAD STOUGHTON , WEDMORE
BS28 4PP, SOMERSET
STEVEN ROY HANNEY (resigned)
Director, 2001.04.09 - 2005.09.13
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
STEVEN ROY HANNEY (resigned)
Director, COMPANY DIRECTOR, 1993.03.12 - 1998.03.09
HILL HOUSE 20 TABERNACLE ROAD , WOTTON UNDER EDGE
GL12 7DR, GLOUCESTERSHIRE
CHIKARA HIROSE (resigned)
Director, NONE, 2015.06.15 - 2016.03.04
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
DAVID NIGEL HOPKINS (resigned)
Director, 1998.06.01 - 2005.01.18
THE COTTAGE SPRING HILL, BUBBENHALL , COVENTRY
CV8 3BD, WEST MIDLANDS
STEPHEN FRANCIS HOWARD (resigned)
Director, 1998.01.30 - 2007.04.26
LITTLE TIDNOCK FARM TIDNOCK LANE , GAWSWORTH
SK11 9JD, CHESHIRE
MORIAKI KADOYA (resigned)
Director, NONE, 2012.07.26 - 2016.06.30
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE & WEAR
ENGLAND
KATSUHIRO KANOMATA (resigned)
Director, VICE PRESIDENT, 2007.09.25 - 2012.07.26
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
RAYMOND CHARLES MELLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1992.08.04
93 CHARLTON ROAD MIDSOMER NORTON , BATH
BA3 4AQ, AVON
MITSUO MORI (resigned)
Director, BUSINESS EXECUTIVE, 2007.09.25 - 2009.04.01
7-17-4 NUKUI NERIMA , 176-0021
JAPAN
ANDREW JONATHAN RAINE (resigned)
Director, COMPANY DIRECTOR, 1994.01.26 - 2015.09.22
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
ANDREW JAMES SABEY (resigned)
Director, COMPANY DIRECTOR, 1996.08.29 - 1996.11.13
3 TERRACE ROAD SOUTH BINFIELD , BRACKNELL
RG42 4DJ, BERKSHIRE
JOHN ALBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.03.12
13 HIGHFIELD , ILMINSTER
TA19 9SR, SOMERSET
DONALD JOHN MACLEOD STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1993.03.12
1 HAWARDEN ROAD , NEWPORT
NP9 8JP, GWENT
MITSUHIRO TABEI (resigned)
Director, BUSINESS EXECUTIVE, 2007.09.25 - 2012.07.26
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
DAVID ALAN TRUNKS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 1998.01.30
THE BORIE MIDDLE ROAD COSSINGTON , BRIDGWATER
TA7 8LH, SOMERSET
SHUNICHI URATA (resigned)
Director, NONE, 2013.12.24 - 2016.03.04
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
JOHANNES CORNELIS JACOBUS VAN EIJDEN (resigned)
Director, NONE, 2011.06.27 - 2012.05.07
HITACHI CONSTRUCTION MACHINERY (EUROPE) NV SICILIEWEG 5 , AMSTERDAM
1045AT
NETHERLANDS
BRYAN JAMES WARREN (resigned)
Director, COMPANY DIRECTOR, 1993.09.09 - 2007.04.26
130 WELLS ROAD , GLASTONBURY
BA6 9AQ, SOMERSET
TOSHIYA WATANABE (resigned)
Director, DIRECTOR PRODUCTION & PROCUREMENT DIVISION, 2011.06.27 - 2013.12.24
UNIT 5 MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE AND WEAR
ENGLAND
MATSUO YAMADA (resigned)
Director, BUSINESS EXECUTIVE, 2007.09.25 - 2011.03.26
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ
MITSUJI YAMADA (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2009.04.01 - 2010.04.01
MONKTON BUSINESS PARK NORTH HEBBURN , TYNE & WEAR
NE31 2JZ

Companies near to HITACHI CONSTRUCTION MACHINERY (UK) ltd.

Information about the Private Limited Company HITACHI CONSTRUCTION MACHINERY (UK) 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: 2016.07.23. Reload the data