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 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
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 |