Honda Motor Europe Limited BERKSHIRE


Honda Motor Europe started in year 1965 as Private Limited Company with registration number 00857969. The Honda Motor Europe company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Berkshire at Cain Road. Postal code: RG12 1HL.

At present there are 3 directors in the the firm, namely Hans D., Katsuhisa O. and Ian H.. In addition one secretary - Ian H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William K. who worked with the the firm until 17 April 2009.

This company operates within the LN11 0WD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1082841 . It is located at Honda Uk Racing, 1 Scarborough Road, Louth with a total of 5 carsand 3 trailers.

Honda Motor Europe Limited Address / Contact

Office Address Cain Road
Office Address2 Bracknell
Town Berkshire
Post code RG12 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00857969
Date of Incorporation Wed, 1st Sep 1965
Industry Wholesale trade of motor vehicle parts and accessories
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 59 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Hans D.

Position: Director

Appointed: 01 April 2023

Katsuhisa O.

Position: Director

Appointed: 01 May 2020

Ian H.

Position: Director

Appointed: 01 April 2013

Ian H.

Position: Secretary

Appointed: 17 April 2009

Shojiro M.

Position: Director

Resigned: 02 October 1993

Takayuki Y.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2023

Jun N.

Position: Director

Appointed: 01 April 2018

Resigned: 01 October 2021

Thomas G.

Position: Director

Appointed: 01 April 2018

Resigned: 01 April 2024

Katsushi I.

Position: Director

Appointed: 01 April 2016

Resigned: 01 May 2020

Soichi Y.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2018

Kogen I.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2021

Toshiaki M.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2016

William R.

Position: Director

Appointed: 01 February 2014

Resigned: 01 April 2018

Takahiro H.

Position: Director

Appointed: 01 April 2012

Resigned: 01 April 2013

Soichiro T.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2016

Manabu N.

Position: Director

Appointed: 01 March 2011

Resigned: 01 April 2014

Mitsuhiro U.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2013

Toshiaki M.

Position: Director

Appointed: 01 April 2008

Resigned: 01 April 2010

Makito N.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2009

Suguru K.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2011

Masaaki K.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2007

Shigeru T.

Position: Director

Appointed: 01 April 2004

Resigned: 01 March 2011

Kazuto I.

Position: Director

Appointed: 01 April 2004

Resigned: 01 April 2005

Kenneth K.

Position: Director

Appointed: 08 April 2003

Resigned: 01 April 2013

Yasuhisa M.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2007

Hiroshi K.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2004

Toshio S.

Position: Director

Appointed: 02 April 2001

Resigned: 01 April 2003

Hiroyuki I.

Position: Director

Appointed: 02 April 2001

Resigned: 01 April 2003

Hiroshi Z.

Position: Director

Appointed: 01 March 2000

Resigned: 02 April 2001

Minoru H.

Position: Director

Appointed: 01 June 1998

Resigned: 01 April 2004

Akira T.

Position: Director

Appointed: 01 June 1998

Resigned: 01 April 2004

Michiaki S.

Position: Director

Appointed: 13 November 1997

Resigned: 25 September 2000

Hisao S.

Position: Director

Appointed: 24 July 1996

Resigned: 22 December 2000

Kentaro K.

Position: Director

Appointed: 24 July 1996

Resigned: 01 June 1998

Ryuichi T.

Position: Director

Appointed: 29 June 1994

Resigned: 24 July 1996

Takeomi M.

Position: Director

Appointed: 03 February 1992

Resigned: 24 July 1996

William K.

Position: Secretary

Appointed: 18 January 1992

Resigned: 17 April 2009

Kazue I.

Position: Director

Appointed: 18 January 1992

Resigned: 01 June 1998

Shojiro M.

Position: Director

Appointed: 18 January 1992

Resigned: 29 June 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Honda Motor Co.ltd from Tokyo, Japan. The abovementioned PSC is categorised as "a stock company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Honda Motor Co.Ltd

2-1-1 Minami-Aoyama Minato-Ku, Tokyo, 107-8556, Japan

Legal authority Japan
Legal form Stock Company
Country registered Japan
Place registered Ministry Of Economy, Trade And Industry
Registration number 0104-01-027577
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Honda Uk Racing
Address 1 Scarborough Road
City Louth
Post code LN1 0WD
Vehicles 5
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 17th, October 2023
Free Download (309 pages)

Company search

Advertisements