About

Registered Number: 02763500
Date of Incorporation: 10/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor, Building 1410 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA,

 

Honda R & D Europe (U.K.) Ltd was established in 1992, it's status in the Companies House registry is set to "Active". The current directors of this company are Arie, Shinichi, Kimura, Akira, Ozawa, Manabu, Fukatsu, Kensuke, Hachigo, Takahiro, Hayashi, Hiroki, Honda, Masanori, Ichimura, Hiroshi, Ito, Hiroyuki, Killham, Adrian Charles Franklin, Komura, Hideo, Maekawa, Yasuhisa, Miyoshi, Takeomi, Noguchi, Makito, Suganuma, Hiroyuki, Suzuki, Hisao, Suzuki, Mikio, Takizawa, Soichiro, Tsutsui, Tetsuya, Ueno, Mitsuhiro, Yamamoto, Yoshiharu, Zaima, Hiroshi. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIE, Shinichi 01 April 2020 - 1
KIMURA, Akira 01 April 2020 - 1
OZAWA, Manabu 01 April 2015 - 1
FUKATSU, Kensuke 17 November 1992 01 June 1998 1
HACHIGO, Takahiro 01 August 2012 01 April 2013 1
HAYASHI, Hiroki 01 October 2016 01 April 2020 1
HONDA, Masanori 01 June 1998 01 April 2003 1
ICHIMURA, Hiroshi 01 March 2013 31 March 2015 1
ITO, Hiroyuki 02 April 2001 01 April 2003 1
KILLHAM, Adrian Charles Franklin 01 April 2017 01 June 2020 1
KOMURA, Hideo 01 April 2011 01 April 2013 1
MAEKAWA, Yasuhisa 01 April 2003 01 April 2007 1
MIYOSHI, Takeomi 17 November 1992 24 July 1996 1
NOGUCHI, Makito 01 April 2007 01 April 2009 1
SUGANUMA, Hiroyuki 01 April 2002 01 April 2006 1
SUZUKI, Hisao 24 July 1996 01 April 2000 1
SUZUKI, Mikio 02 April 2015 01 October 2016 1
TAKIZAWA, Soichiro 01 April 2013 31 March 2015 1
TSUTSUI, Tetsuya 01 April 2013 31 March 2015 1
UENO, Mitsuhiro 01 April 2009 01 August 2012 1
YAMAMOTO, Yoshiharu 01 April 2006 01 April 2011 1
ZAIMA, Hiroshi 01 April 2000 02 April 2001 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 July 2020
TM01 - Termination of appointment of director 01 June 2020
CH01 - Change of particulars for director 07 April 2020
AP01 - Appointment of director 07 April 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 07 April 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 December 2019
CH01 - Change of particulars for director 05 April 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 04 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 14 December 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 25 November 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
AR01 - Annual Return 09 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 September 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
TM01 - Termination of appointment of director 09 April 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 07 December 2012
AP01 - Appointment of director 05 November 2012
TM01 - Termination of appointment of director 05 November 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 12 December 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 07 January 2011
CH01 - Change of particulars for director 05 January 2011
CH01 - Change of particulars for director 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 18 December 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
288a - Notice of appointment of directors or secretaries 15 May 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 17 November 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 22 July 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363s - Annual Return 18 January 2007
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 05 February 2004
363s - Annual Return 20 November 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 13 December 2002
AUD - Auditor's letter of resignation 12 June 2002
AUD - Auditor's letter of resignation 12 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 02 October 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
363s - Annual Return 21 December 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 08 December 1999
288a - Notice of appointment of directors or secretaries 22 September 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 29 December 1998
288b - Notice of resignation of directors or secretaries 29 December 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 16 December 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 24 October 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 29 November 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 28 September 1994
363b - Annual Return 21 March 1994
288 - N/A 07 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1993
MEM/ARTS - N/A 11 January 1993
CERTNM - Change of name certificate 16 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
123 - Notice of increase in nominal capital 16 December 1992
RESOLUTIONS - N/A 11 December 1992
RESOLUTIONS - N/A 11 December 1992
RESOLUTIONS - N/A 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
288 - N/A 11 December 1992
287 - Change in situation or address of Registered Office 11 December 1992
CERTNM - Change of name certificate 02 December 1992
NEWINC - New incorporation documents 10 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.