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HONDA LOGISTICS UK LIMITED - Unit 2, Keypoint Developement, Thornhill Road, South Marston, Swindon, United Kingdom
Company Information
- Company registration number
- 02534528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2
- Keypoint Developement
- Thornhill Road, South Marston
- Swindon
- Wiltshire
- SN3 4RY Unit 2, Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY UK
Management
- Managing Directors
- SHIMIZU, Yasumasa
- YAMASHITA, Kyuichi
- Company secretaries
- WEST, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-24
- Age Of Company 1990-08-24 34 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Honda Logistics Inc
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SOUTH MARSTON DC LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-09-07
- Last Date: 2020-08-24
✓
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HONDA LOGISTICS UK LIMITED Company Description
- HONDA LOGISTICS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02534528. Its current trading status is "live". It was registered 1990-08-24. It was previously called SOUTH MARSTON DC LTD. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Unit 2 .
Get HONDA LOGISTICS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honda Logistics Uk Limited - Unit 2, Keypoint Developement, Thornhill Road, South Marston, Swindon, United Kingdom
- 1990-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HONDA LOGISTICS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02534528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02534528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02534528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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accounts-with-accounts-type-group (2017-08-03) - AA
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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change-person-director-company-with-change-date (2017-09-26) - CH01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-20) - AP03
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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change-of-name-notice (2015-09-30) - CONNOT
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certificate-change-of-name-company (2015-09-30) - CERTNM
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accounts-with-accounts-type-group (2015-12-01) - AA
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appoint-person-director-company-with-name (2013-06-24) - AP01
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accounts-with-accounts-type-group (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-10-17) - AP01
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appoint-person-secretary-company-with-name (2012-10-17) - AP03
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termination-director-company-with-name (2012-10-17) - TM01
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termination-secretary-company-with-name (2012-10-17) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-05) - AA
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termination-director-company-with-name (2011-03-03) - TM01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-group (2011-07-21) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-20) - AP01
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keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-16) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-09-22) - 363a
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legacy (2009-06-11) - 288b
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legacy (2002-10-31) - 287
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legacy (2001-01-22) - 288a
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legacy (2001-08-02) - 288b
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legacy (2001-08-02) - 288a
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legacy (2001-08-02) - 88(2)R
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legacy (2001-10-30) - 288b
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legacy (1999-06-04) - 288a
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legacy (1999-07-14) - 288a
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keyboard_arrow_right 1996
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legacy (1996-09-18) - 225
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keyboard_arrow_right 1995
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resolution (1995-08-09) - RESOLUTIONS
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legacy (1992-06-18) - 244
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accounts-with-accounts-type-full (1992-09-14) - AA
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legacy (1992-07-15) - 88(2)R
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legacy (1992-09-16) - 287
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legacy (1992-09-16) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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legacy (1991-09-17) - 363b
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resolution (1991-03-07) - RESOLUTIONS
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keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-09-21) - CERTNM
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legacy (1990-10-23) - 287
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legacy (1990-10-23) - 288
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-24) - 88(2)R
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legacy (1990-10-23) - 123
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legacy (1990-10-24) - 224
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incorporation-company (1990-08-24) - NEWINC
