Yokohama H.p.t. Limited BLETCHLEY


Yokohama H.p.t started in year 1988 as Private Limited Company with registration number 02278174. The Yokohama H.p.t company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Bletchley at Yokohama House Dawson Road. Postal code: MK1 1QY.

At the moment there are 4 directors in the the company, namely Takashi M., Giovanni P. and Marisa H. and others. In addition one secretary - Marisa H. - is with the firm. At the moment 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.

Yokohama H.p.t. Limited Address / Contact

Office Address Yokohama House Dawson Road
Office Address2 Mount Farm
Town Bletchley
Post code MK1 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02278174
Date of Incorporation Mon, 18th Jul 1988
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Takashi M.

Position: Director

Appointed: 01 January 2024

Giovanni P.

Position: Director

Appointed: 01 January 2024

Marisa H.

Position: Director

Appointed: 19 September 2022

Marisa H.

Position: Secretary

Appointed: 19 September 2022

Peter F.

Position: Director

Appointed: 13 July 2022

Phillip G.

Position: Secretary

Resigned: 07 September 1992

David S.

Position: Director

Resigned: 01 October 2021

Soichiro Y.

Position: Director

Appointed: 01 September 2022

Resigned: 31 December 2023

Aleksandar G.

Position: Director

Appointed: 01 April 2022

Resigned: 31 December 2023

Brian P.

Position: Director

Appointed: 01 October 2021

Resigned: 30 September 2022

Nicholas G.

Position: Director

Appointed: 01 October 2021

Resigned: 18 November 2022

Brian P.

Position: Secretary

Appointed: 01 October 2021

Resigned: 30 September 2022

Kenichiro K.

Position: Director

Appointed: 17 May 2021

Resigned: 01 September 2022

Hiroyuki S.

Position: Director

Appointed: 01 July 2020

Resigned: 31 October 2023

Takeshi F.

Position: Director

Appointed: 01 July 2020

Resigned: 01 April 2022

Eisuke I.

Position: Director

Appointed: 28 March 2019

Resigned: 01 July 2020

Yusaku H.

Position: Director

Appointed: 01 April 2018

Resigned: 26 February 2020

Naoki U.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2018

Keishi H.

Position: Director

Appointed: 06 February 2015

Resigned: 01 July 2020

Shinichi T.

Position: Director

Appointed: 14 March 2014

Resigned: 06 February 2015

Masataka Y.

Position: Director

Appointed: 01 January 2012

Resigned: 14 March 2014

Takayuki A.

Position: Director

Appointed: 16 March 2011

Resigned: 01 April 2015

Kazuyoshi H.

Position: Director

Appointed: 17 February 2010

Resigned: 16 March 2011

Osamu M.

Position: Director

Appointed: 22 October 2009

Resigned: 01 January 2012

Ichiro T.

Position: Director

Appointed: 31 July 2008

Resigned: 17 February 2010

Shigeo K.

Position: Director

Appointed: 06 August 2007

Resigned: 22 October 2009

Takao O.

Position: Director

Appointed: 12 September 2006

Resigned: 06 August 2007

Masakazu A.

Position: Director

Appointed: 30 April 2002

Resigned: 31 July 2008

Takashi F.

Position: Director

Appointed: 20 September 2001

Resigned: 12 September 2006

Trevor M.

Position: Director

Appointed: 20 September 2001

Resigned: 01 October 2021

Masayuki T.

Position: Director

Appointed: 18 September 1998

Resigned: 30 April 2002

Masataka K.

Position: Director

Appointed: 20 September 1997

Resigned: 18 September 1998

Norio K.

Position: Director

Appointed: 20 September 1997

Resigned: 20 September 2001

Mikio S.

Position: Director

Appointed: 01 March 1996

Resigned: 20 September 1997

Akiya M.

Position: Director

Appointed: 28 April 1994

Resigned: 20 September 1997

Shuichi T.

Position: Director

Appointed: 02 April 1993

Resigned: 28 April 1994

Trevor M.

Position: Secretary

Appointed: 07 September 1992

Resigned: 01 October 2021

Edward K.

Position: Director

Appointed: 07 September 1992

Resigned: 06 April 2009

Fumihiro N.

Position: Director

Appointed: 30 September 1991

Resigned: 01 March 1996

Alan R.

Position: Director

Appointed: 30 September 1991

Resigned: 07 September 1992

Phillip G.

Position: Director

Appointed: 30 September 1991

Resigned: 23 August 2001

Yoshihiro O.

Position: Director

Appointed: 30 September 1991

Resigned: 02 April 1993

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is The Yokohama Rubber Company Limited from Tokyo 105-8685, Japan. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

The Yokohama Rubber Company Limited

36-11 Shimbashi 5-Chome, Minato-Ku, Tokyo 105-8685, Japan

Legal authority Japanese Law
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 5101.T
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2021-12-31
filed on: 25th, May 2022
Free Download (37 pages)

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