South Marston Dc Ltd

About

Registered Number: 02534528
Date of Incorporation: 24/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY

 

Founded in 1990, Honda Logistics Uk Ltd have registered office in Swindon in Wiltshire, it's status is listed as "Active". We do not know the number of employees at this business. There are 38 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIZUMOTO, Isao 18 April 2018 - 1
SHIMIZU, Yasumasa 18 July 2016 - 1
YAMASHITA, Kyuichi 01 November 2018 - 1
AOKI, Tatsuya 01 October 2004 08 May 2009 1
HAITANI, Masao N/A 01 September 1991 1
HASHIMOTO, Shunsuke 03 June 2014 05 April 2018 1
HASHIMOTO, Tamaki 19 June 2013 18 August 2015 1
HISAIZUMI, Nobuhiro 01 October 2016 01 November 2018 1
IKAWA, Takaharu 22 June 2001 09 November 2009 1
ISHIDA, Yoshiki 01 October 2006 25 June 2010 1
KANAZAWA, Kunio 18 June 1999 22 June 2001 1
KISHI, Tomoyuki 09 November 2009 28 February 2011 1
KITAMURA, Keiji 01 September 1991 20 June 1994 1
KOMODA, Yasukazu N/A 01 September 1991 1
KOSHIYAMA, Noriaki 18 August 2015 18 July 2016 1
MIYANO, Takeyuki 01 September 1991 19 June 1997 1
MORITA, Yoshio 18 June 1999 01 October 2001 1
MUKAI, Junkichi 01 June 2010 02 October 2012 1
MURASHIMA, Eiichi 24 March 2009 25 March 2011 1
NAGASHIMA, Akira 02 October 2012 19 June 2013 1
NAKAMURA, Nobuhiro 31 May 2006 02 October 2012 1
SAKAMOTO, Hirayasu 01 May 2004 31 May 2006 1
SATO, Yuji 01 September 1991 18 June 1999 1
SHIMURA, Nobuyuki 19 June 1997 22 June 2001 1
TAGUCHI, Hiroshi 01 November 1996 18 June 1999 1
TAKANO, Shigeru 01 June 2001 30 April 2004 1
TANAKA, Toshihide 02 October 2012 03 June 2014 1
TANAKA, Yasuyuki 07 June 2011 01 October 2016 1
TANI, Yasuyuki 18 June 1999 22 June 2001 1
WATAI, Ryozo 22 June 2001 30 September 2006 1
YAMAZAKI, Kuniyoshi N/A 01 September 1991 1
YASUDA, Kazutoshi 01 October 2001 28 October 2004 1
Secretary Name Appointed Resigned Total Appointments
ARINOBU, Toru 05 July 2018 - 1
DOIDA, Kenzo 01 April 2015 18 July 2016 1
HASHIMOTO, Tamaki N/A 26 May 1999 1
KISHI, Tomoyuki 26 May 1999 27 November 2000 1
MIZUMURA, Mitsuaki 18 July 2016 18 April 2018 1
NAGASHIMA, Akira 02 October 2012 01 April 2015 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 02 January 2019
TM01 - Termination of appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
CS01 - N/A 28 September 2018
AP03 - Appointment of secretary 05 July 2018
AP01 - Appointment of director 27 April 2018
TM02 - Termination of appointment of secretary 26 April 2018
TM01 - Termination of appointment of director 18 April 2018
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 26 September 2017
PSC02 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
AA - Annual Accounts 03 August 2017
TM01 - Termination of appointment of director 21 March 2017
AA - Annual Accounts 20 December 2016
TM01 - Termination of appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
CS01 - N/A 31 August 2016
AP01 - Appointment of director 21 July 2016
AP03 - Appointment of secretary 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 01 December 2015
CERTNM - Change of name certificate 30 September 2015
CONNOT - N/A 30 September 2015
AR01 - Annual Return 01 September 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
AP03 - Appointment of secretary 02 April 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 06 October 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 August 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AA - Annual Accounts 11 December 2012
AP01 - Appointment of director 17 October 2012
AP03 - Appointment of secretary 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH03 - Change of particulars for secretary 13 September 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 03 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 21 September 2010
AP01 - Appointment of director 20 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM01 - Termination of appointment of director 16 November 2009
AP01 - Appointment of director 16 November 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 16 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
363a - Annual Return 29 August 2008
353 - Register of members 29 August 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 27 June 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
363s - Annual Return 27 September 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 29 July 2005
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
363s - Annual Return 20 September 2003
AA - Annual Accounts 09 July 2003
287 - Change in situation or address of Registered Office 31 October 2002
363s - Annual Return 04 October 2002
RESOLUTIONS - N/A 23 April 2002
AA - Annual Accounts 12 April 2002
AA - Annual Accounts 20 December 2001
363s - Annual Return 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288b - Notice of resignation of directors or secretaries 02 August 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
288a - Notice of appointment of directors or secretaries 22 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 25 September 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 23 September 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 14 July 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 03 June 1998
288a - Notice of appointment of directors or secretaries 10 October 1997
363s - Annual Return 23 September 1997
288b - Notice of resignation of directors or secretaries 23 September 1997
AA - Annual Accounts 15 May 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
225 - Change of Accounting Reference Date 18 September 1996
363s - Annual Return 04 September 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 23 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
RESOLUTIONS - N/A 09 August 1995
AA - Annual Accounts 15 June 1995
363s - Annual Return 26 August 1994
AA - Annual Accounts 04 August 1994
288 - N/A 21 July 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 02 July 1993
363s - Annual Return 16 September 1992
287 - Change in situation or address of Registered Office 16 September 1992
AA - Annual Accounts 14 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 June 1992
288 - N/A 23 October 1991
288 - N/A 23 October 1991
288 - N/A 23 October 1991
363b - Annual Return 17 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1991
RESOLUTIONS - N/A 07 March 1991
MEM/ARTS - N/A 07 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 October 1990
RESOLUTIONS - N/A 23 October 1990
RESOLUTIONS - N/A 23 October 1990
123 - Notice of increase in nominal capital 23 October 1990
288 - N/A 23 October 1990
287 - Change in situation or address of Registered Office 23 October 1990
CERTNM - Change of name certificate 21 September 1990
NEWINC - New incorporation documents 24 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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