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Htk Europe Limited ALTRINCHAM

Htk Europe started in year 1994 as Private Limited Company with registration number 02924320. The Htk Europe company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Altrincham at 3rd Floor. Postal code: WA14 2DT. Since April 2, 2013 Htk Europe Limited is no longer carrying the name Honda Connectors.

The company has 3 directors, namely Osamu M., Masami Y. and Yasuo K.. Of them, Masami Y., Yasuo K. have been with the company the longest, being appointed on 17 April 2013 and Osamu M. has been with the company for the least time - from 1 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig M. who worked with the the company until 20 July 2001.

Htk Europe Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02924320
Date of Incorporation Fri, 29th Apr 1994
Industry Manufacture of other electronic and electric wires and cables
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 May 2023

Osamu M.

Position: Director

Appointed: 01 April 2019

Masami Y.

Position: Director

Appointed: 17 April 2013

Yasuo K.

Position: Director

Appointed: 17 April 2013

K & S Secretaries Limited

Position: Corporate Secretary

Appointed: 24 May 2021

Resigned: 27 April 2023

Toru S.

Position: Director

Appointed: 01 November 2014

Resigned: 01 April 2019

Takumi H.

Position: Director

Appointed: 28 November 2008

Resigned: 30 June 2011

Tatsuo H.

Position: Director

Appointed: 26 November 2008

Resigned: 17 April 2013

Takashi B.

Position: Director

Appointed: 15 November 2007

Resigned: 14 November 2008

Osami K.

Position: Director

Appointed: 31 January 2005

Resigned: 14 November 2008

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 July 2001

Resigned: 24 May 2021

Koji K.

Position: Director

Appointed: 20 July 2001

Resigned: 15 November 2007

Hidetoshi K.

Position: Director

Appointed: 20 July 2001

Resigned: 31 January 2005

Craig M.

Position: Director

Appointed: 12 May 1994

Resigned: 07 March 2003

Craig M.

Position: Secretary

Appointed: 12 May 1994

Resigned: 20 July 2001

Hiroshi M.

Position: Director

Appointed: 12 May 1994

Resigned: 20 July 2001

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 12 May 1994

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 29 April 1994

Resigned: 12 May 1994

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Honda Tsushin Kogyo Co Ltd from Shinagawa-Ku, Japan. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yasuo K. This PSC has significiant influence or control over the company,. Then there is Simon M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Honda Tsushin Kogyo Co Ltd

Osaki Mt Building 5-9-11, Kitashinagawa, Shinagawa-Ku, Tokyo 141-0001, Japan

Legal authority Companies Act (Japan)
Legal form Limited Company
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yasuo K.

Notified on 14 September 2016
Nature of control: significiant influence or control

Simon M.

Notified on 14 September 2016
Nature of control: significiant influence or control

Company previous names

Honda Connectors April 2, 2013
Mhotronics August 28, 2001
Lodgeprime June 6, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 2nd, January 2024 		Free Download (19 pages)

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