HONDA MOTOR EUROPE LIMITED
Overview
| Company Name | HONDA MOTOR EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00857969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HONDA MOTOR EUROPE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONDA MOTOR EUROPE LIMITED located?
| Registered Office Address | Cain Road Bracknell RG12 1HL Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONDA MOTOR EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONDA (U.K.) LIMITED | Sep 01, 1965 | Sep 01, 1965 |
What are the latest accounts for HONDA MOTOR EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HONDA MOTOR EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for HONDA MOTOR EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Can Refik Eroskay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hisahiro Shimada as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 342 pages | AA | ||
Appointment of Mr Hisahiro Shimada as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jean-Marc Streng as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Gardner as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 309 pages | AA | ||
Appointment of Hans Richard Ivonne De Jaeger as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Takayuki Yamato as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 287 pages | AA | ||
Director's details changed for Mr Takayuki Yamato on Jan 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 301 pages | AA | ||
Termination of appointment of Jun Nishimoto as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Takayuki Yamato on May 06, 2021 | 2 pages | CH01 | ||
Appointment of Mr Takayuki Yamato as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kogen Iguchi as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 78 pages | AA | ||
Appointment of Mr Katsuhisa Okuda as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Katsushi Inoue as a director on May 01, 2020 | 1 pages | TM01 | ||
Who are the officers of HONDA MOTOR EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Ian | Secretary | Bracknell RG12 1HL Berkshire Cain Road England | British | 158188260001 | ||||||
| DE JAEGER, Hans Richard Ivonne | Director | Bracknell RG12 1HL Berkshire Cain Road | Belgium | Belgian | 307596090001 | |||||
| EROSKAY, Can Refik | Director | Bracknell RG12 1HL Berkshire Cain Road | England | Turkish | 334401180001 | |||||
| HOWELLS, Ian | Director | Bracknell RG12 1HL Berkshire Cain Road England | England | British | 158188260001 | |||||
| OKUDA, Katsuhisa | Director | Bracknell RG12 1HL Berkshire Cain Road | Japan | Japanese | 269313740001 | |||||
| STRENG, Jean-Marc | Director | Bracknell RG12 1HL Berkshire Cain Road | England | French | 321383030001 | |||||
| KING, William David Graeme | Secretary | 16 Jessica Road SW18 2QN London | British | 3401030001 | ||||||
| GARDNER, Thomas | Director | Bracknell RG12 1HL Berkshire Cain Road | United Kingdom | British | 244901390001 | |||||
| HACHIGO, Takahiro | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 168189180002 | |||||
| HARADA, Minoru | Director | 15 Cedar Heights Petersham TW10 7AE Richmond Surrey | Japanese | 60253660001 | ||||||
| IGUCHI, Kogen | Director | Bracknell RG12 1HL Berkshire Cain Road | United Kingdom | Japanese | 196490640002 | |||||
| IIYAMA, Kazuto | Director | Northfields Shire Barn Longworth Road OX13 5H2 Kingstone Bagpulze Oxfordshire | Japanese | 97262700001 | ||||||
| INOUE, Katsushi | Director | Bracknell RG12 1HL Berkshire Cain Road | Japan | Japanese | 206849830001 | |||||
| ITO, Hiroyuki | Director | 30 Chiswick Green Studios 1 Evershed Walk Chiswick W4 5BW London | Japanese | 75835990001 | ||||||
| ITO, Kazue | Director | Hogarth House Bray Road SL6 1UQ Bray Berkshire | Japanese | 23170720002 | ||||||
| KANAZAWA, Suguru | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 122434690002 | |||||
| KATO, Kentaro | Director | The Grey House New Road Shiplake RG9 3LH Henley On Thames Oxfordshire | Japanese | 49741630001 | ||||||
| KATO, Masaaki | Director | Willow Court 95 Abingdon Road OX29 7QN Standlake Oxon | Japanese | 106589970002 | ||||||
| KEIR, Kenneth William | Director | 470 London Road Slough SL3 8QY Berkshire | England | British | 54916660001 | |||||
| KOBAYASHI, Hiroshi | Director | Laurelwood Cavendish Road St Georges KT13 0JY Weybridge Surrey | Japanese | 90013450001 | ||||||
| MAEKAWA, Yasuhisa | Director | 470 London Road SL3 8YW Slough Berkshire | Japanese | 89491530001 | ||||||
| MIKOSHIBA, Toshiaki | Director | Bracknell RG12 1HL Berkshire Cain Road England | Great Britain | Japanese | 186501470003 | |||||
| MIKOSHIBA, Toshiaki | Director | 470 London Road Slough SL3 8QY Berkshire | Russia | Japanese | 130751800002 | |||||
| MIYAKE, Shojiro | Director | 4 Orchard Chase RG10 0SW Hurst Berkshire | Japanese | 18496690002 | ||||||
| MIYAKE, Shojiro | Director | Hill End Farm Sherborne St John RG26 5HB Basingstoke Hampshire | Japanese | 18496690001 | ||||||
| MIYOSHI, Takeomi | Director | Library Farm Barn OX44 9PA Garsington Oxfordshire | Japanese | 38090850001 | ||||||
| NISHIMAE, Manabu | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 160069950001 | |||||
| NISHIMOTO, Jun | Director | Bracknell RG12 1HL Berkshire Cain Road | England | Japanese | 245051080002 | |||||
| NOGUCHI, Makito | Director | Dene House Frances Road SL3 8FE Windsor Flat 3 Berkshire Great Britain | Japanese | 122058590002 | ||||||
| ROSS, William Philip | Director | Bracknell RG12 1HL Berkshire Cain Road England | England | British | 138423630001 | |||||
| SAITO, Toshio | Director | 12 Bevan Court 31 Clevedon Road TW1 2TS Twickenham Middlesex | Japanese | 75836100001 | ||||||
| SHIMADA, Hisahiro | Director | Bracknell RG12 1HL Berkshire Cain Road | England | Japanese | 321383670001 | |||||
| SHINKAI, Michiaki | Director | 27 Old Palace Lane TW9 1PQ Richmond Surrey | Japanese | 56963820001 | ||||||
| SUZUKI, Hisao | Director | 4 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | Japanese | 49934090001 | ||||||
| TAKAGI, Shigeru | Director | 470 London Road Slough SL3 8QY Berkshire | United Kingdom | Japanese | 97754770002 |
Who are the persons with significant control of HONDA MOTOR EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Honda Motor Co.Ltd | Apr 06, 2016 | Minato-Ku Tokyo 2-1-1 Minami-Aoyama 107-8556 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0