HITACHI CAPITAL VEHICLE SOLUTIONS LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

HITACHI CAPITAL VEHICLE SOLUTIONS LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
HITACHI CAPITAL VEHICLE SOLUTIONS LTD was incorporated 45 years ago on 08/02/1979 and has the registered number: 01413993. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HITACHI CAPITAL VEHICLE SOLUTIONS LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NOVUNA HOUSE
STAINES-UPON-THAMES
TW18 3HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK LAWES Dec 1971 British Director 2006-11-20 CURRENT
JOHN NATHANIEL MCDOWALL SIMS Oct 1964 British Secretary 2001-10-31 CURRENT
MR ROBERT DOUGLAS GORDON Oct 1961 Australian Director 2010-06-28 CURRENT
PETER WILLIAM SCOTT Jun 1933 British Director RESIGNED
MR ROBERT WHALLEY Aug 1951 British Director 1995-01-03 UNTIL 2000-09-29 RESIGNED
PAUL GARETH BRIDGMAN British Secretary 1996-01-22 UNTIL 2001-10-31 RESIGNED
JOHN RICE Nov 1958 British Secretary RESIGNED
MR SIMON CHRISTIE OLIPHANT Jun 1958 British Director RESIGNED
MR ROBERT WILLIAM WASTELL Jan 1958 British Director 2014-04-01 UNTIL 2016-05-01 RESIGNED
MASAHIRO USAMI Jul 1959 Japanese Director 2006-07-24 UNTIL 2008-06-02 RESIGNED
STEPHEN KENNETH UNDERWOOD Jun 1963 British Director 2004-04-01 UNTIL 2007-02-08 RESIGNED
CHRISTOPHER RAYMOND TARRY Aug 1957 British Director 2002-04-01 UNTIL 2004-03-31 RESIGNED
ANDREW SYME Aug 1940 British Director RESIGNED
MR CHIHIRO SHIRAI Feb 1959 Japanese Director 2008-06-02 UNTIL 2016-05-01 RESIGNED
MASAOMI AOKI Nov 1953 British Director 2007-10-17 UNTIL 2008-09-30 RESIGNED
KOICHI SATOH Oct 1940 Japanese Director 2001-06-22 UNTIL 2002-06-20 RESIGNED
NOBUYUKI SAKAMOTO Dec 1935 Japanese Director RESIGNED
MR YOSHIKAZU OHASHI Jun 1962 Japanese Director 2010-06-28 UNTIL 2012-09-30 RESIGNED
MR SIMON CHRISTIE OLIPHANT Jun 1958 British Director 2000-10-23 UNTIL 2016-03-31 RESIGNED
MR DAVID GWILYM ANTHONY Aug 1947 British Director RESIGNED
SHUJI NAKANISHI Aug 1941 Japanese Director 2000-06-23 UNTIL 2001-06-22 RESIGNED
KANJI KUCHIMURA Jun 1959 Japanese Director 2012-10-01 UNTIL 2016-05-01 RESIGNED
NORICHIKA HIRASAWA Aug 1945 Japanese Director 2001-06-22 UNTIL 2006-06-21 RESIGNED
MARTYN MANSELL GALLOP Feb 1953 British Director 1999-06-01 UNTIL 2004-07-31 RESIGNED
YOSHITAKA ARITOSHI Mar 1941 Japanese Director 2002-06-20 UNTIL 2007-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Hc Capital Uk Plc 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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