Isuzu Truck (UK) Limited in 164 Great North Road HATFIELD

Isuzu Truck (UK) Limited HATFIELD

Isuzu Truck (UK) started in year 2003 as Private Limited Company with registration number 04953827. The Isuzu Truck (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hatfield at Isuzu House. Postal code: AL9 5JN. Since Monday 15th March 2004 Isuzu Truck (UK) Limited is no longer carrying the name Ram (101).

Currently there are 3 directors in the the company, namely Yoshihiro M., Norihiro Y. and Peter M.. In addition one secretary - Vijay P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Isuzu Truck (UK) Limited Address / Contact

Office Address	Isuzu House
Office Address2	164 Great North Road
Town	Hatfield
Post code	AL9 5JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04953827
Date of Incorporation	Wed, 5th Nov 2003
Industry	Sale of other motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Yoshihiro M.

Position: Director

Appointed: 21 August 2023

Norihiro Y.

Position: Director

Appointed: 08 May 2023

Vijay P.

Position: Secretary

Appointed: 04 September 2015

Peter M.

Position: Director

Appointed: 19 November 2013

Kondo Y.

Position: Director

Appointed: 13 June 2022

Resigned: 08 May 2023

Hidekazu N.

Position: Director

Appointed: 18 May 2020

Resigned: 09 June 2022

Tetsuo T.

Position: Director

Appointed: 01 April 2019

Resigned: 08 May 2023

Yasuyuki N.

Position: Director

Appointed: 01 August 2017

Resigned: 01 April 2019

Isao O.

Position: Director

Appointed: 10 May 2014

Resigned: 18 May 2020

Takahisa H.

Position: Director

Appointed: 22 April 2013

Resigned: 10 December 2014

Masayuki M.

Position: Director

Appointed: 28 February 2013

Resigned: 01 August 2017

Hiroyuki K.

Position: Director

Appointed: 28 March 2011

Resigned: 28 February 2013

Louise M.

Position: Secretary

Appointed: 13 September 2010

Resigned: 04 September 2015

Hideaki E.

Position: Director

Appointed: 16 June 2009

Resigned: 28 March 2011

Hirokichi N.

Position: Director

Appointed: 21 August 2007

Resigned: 15 June 2009

Naomichi K.

Position: Director

Appointed: 01 November 2004

Resigned: 29 March 2007

Nigel S.

Position: Director

Appointed: 05 March 2004

Resigned: 25 August 2010

Robert H.

Position: Director

Appointed: 05 March 2004

Resigned: 28 February 2013

Richard D.

Position: Director

Appointed: 05 March 2004

Resigned: 31 July 2014

Nicolette K.

Position: Director

Appointed: 05 March 2004

Resigned: 01 November 2013

Keith C.

Position: Director

Appointed: 05 March 2004

Resigned: 16 June 2016

Nigel S.

Position: Secretary

Appointed: 05 March 2004

Resigned: 25 August 2010

Bruce R.

Position: Director

Appointed: 05 November 2003

Resigned: 05 March 2004

Jason M.

Position: Secretary

Appointed: 05 November 2003

Resigned: 05 March 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Isuzu Motors Europe Nv from Aartselaar, Belgium. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Isuzu Motors Europe Nv

Bist 12 2630, Aartselaar, Belgium

Legal authority	Belgium Law
Legal form	Company
Country registered	Belgium
Place registered	Belgium
Registration number	0812091126
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ram (101)	March 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, January 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, January 2023	accounts	Free Download (30 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022 filed on: 10th, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 22nd, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	29995.40 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 filed on: 20th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th May 2014 filed on: 12th, May 2014	annual return	Free Download (7 pages)
SH01	29995.40 GBP is the capital in company's statement on Monday 12th May 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 18th, November 2013	annual return	Free Download (10 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (22 pages)
SH01	29995.40 GBP is the capital in company's statement on Thursday 28th February 2013 filed on: 19th, March 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 24th, December 2012	annual return	Free Download (9 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 6th, December 2011	annual return	Free Download (9 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 28th, July 2011	accounts	Free Download (23 pages)
SH01	26115.40 GBP is the capital in company's statement on Tuesday 31st August 2010 filed on: 28th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 28th, January 2011	annual return	Free Download (9 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 16th, December 2009	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 6th January 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (8 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 25th, June 2008	accounts	Free Download (20 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (5 pages)
363a	Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 5000 shares on Tuesday 17th April 2007. Value of each share 0.1 £, total number of shares: 27615. filed on: 24th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Tuesday 17th April 2007. Value of each share 0.1 £, total number of shares: 27615. filed on: 24th, January 2008	capital	Free Download (2 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (20 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007	accounts	Free Download (20 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 15th November 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (19 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (19 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th November 2005 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on Friday 31st December 2004 filed on: 6th, June 2005	accounts	Free Download (16 pages)
122	£ ic 271154/271153 01/03/05 £ sr 1@0.1 filed on: 8th, March 2005	capital	Free Download (2 pages)
122	£ ic 271154/271153 01/03/05 £ sr 1@0.1 filed on: 8th, March 2005	capital	Free Download (2 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (11 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (11 pages)
88(2)R	Alloted 46154 shares on Friday 5th March 2004. Value of each share 0.1 £. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Tuesday 20th July 2004. Value of each share 0.1 £. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 46154 shares on Friday 5th March 2004. Value of each share 0.1 £. filed on: 23rd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on Tuesday 20th July 2004. Value of each share 0.1 £. filed on: 23rd, November 2004	capital	Free Download (2 pages)
363s	Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 11th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 11th November 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (10 pages)
88(2)R	Alloted 20000 shares on Friday 5th March 2004. Value of each share 0.1 £, total number of shares: 22000. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Friday 5th March 2004. Value of each share 0.1 £, total number of shares: 22000. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)O	Alloted 199990 shares on Friday 5th March 2004. Value of each share 0.1 £. filed on: 31st, March 2004	capital	Free Download (2 pages)
88(2)O	Alloted 199990 shares on Friday 5th March 2004. Value of each share 0.1 £. filed on: 31st, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/03/04 filed on: 26th, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 05/03/04 filed on: 26th, March 2004	capital	Free Download (2 pages)
123	£ nc 1000/30769 05/03/04 filed on: 19th, March 2004	capital	Free Download (2 pages)
122	S-div 05/03/04 filed on: 19th, March 2004	capital	Free Download (1 page)
123	£ nc 1000/30769 05/03/04 filed on: 19th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
122	S-div 05/03/04 filed on: 19th, March 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 5th, November 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 5th, November 2003	incorporation	Free Download (22 pages)

Isuzu Truck (UK) Limited HATFIELD

Isuzu Truck (UK) Limited Address / Contact

Company Information / Profile

Company staff

Yoshihiro M.

Norihiro Y.

Vijay P.

Peter M.

Kondo Y.

Hidekazu N.

Tetsuo T.

Yasuyuki N.

Isao O.

Takahisa H.

Masayuki M.

Hiroyuki K.

Louise M.

Hideaki E.

Hirokichi N.

Naomichi K.

Nigel S.

Robert H.

Richard D.

Nicolette K.

Keith C.

Nigel S.

Bruce R.

Jason M.

People with significant control

Company previous names

Company filings

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