HONDA LOGISTICS UK LIMITED (02534528)

Company number 02534528

52103 - Operation of warehousing and storage facilities for land transport activities

Registered office address
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
Company status:
Active
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Next accounts made up to 31 March 2018 due by 31 December 2018 Last accounts made up to 31 March 2017

Confirmation statement

Next statement date 24 August 2018 due by 7 September 2018 Last statement dated 24 August 2017

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Previous names of HONDA LOGISTICS UK LIMITED

NamePeriod
SOUTH MARSTON DC LTD 24 Sep 1990 - 30 Sep 2015
BRAYLINK LIMITED 24 Aug 1990 - 24 Sep 1990
Name - Birth Date
Role
AppointedResignedAddress
MIZUMURA, Mitsuaki -
Secretary
18 Jul 2016ACTIVEUnit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
HISAIZUMI, Nobuhiro - Mar 1967
Company Director
1 Oct 2016ACTIVEUnit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
SHIMIZU, Yasumasa - Oct 1961
Company Director
18 Jul 2016ACTIVEUnit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
HASHIMOTO, Shunsuke - Jan 1959
Director
3 Jun 2014ACTIVEUnit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
KEMBERY, Edward Francis - Apr 1967
Company Director
1 Oct 201617 Mar 2017Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
TANAKA, Yasuyuki - Feb 1962
Company Director
7 Jun 20111 Oct 2016Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
KOSHIYAMA, Noriaki - Nov 1957
Company Director
18 Aug 201518 Jul 2016Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
DOIDA, Kenzo -
Secretary
1 Apr 201518 Jul 2016Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
HASHIMOTO, Tamaki - Mar 1954
Director
19 Jun 201318 Aug 2015Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
NAGASHIMA, Akira -
Secretary
2 Oct 20121 Apr 2015Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
TANAKA, Toshihide - Nov 1954
Director
2 Oct 20123 Jun 2014Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
NAGASHIMA, Akira - Mar 1962
Director
2 Oct 201219 Jun 2013Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
MUKAI, Junkichi - Nov 1958
Company Director
1 Jun 20102 Oct 2012Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
NAKAMURA, Nobuhiro - Mar 1967
Director (Manager)
31 May 20062 Oct 2012Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
MURASHIMA, Eiichi - Dec 1960
Director
24 Mar 200925 Mar 20116 Apple Grove, Belmont Crescent, Old Town, Swindon, Wiltshire, SN1 4DD
KISHI, Tomoyuki - Oct 1959
Company Director
9 Nov 200928 Feb 2011Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
ISHIDA, Yoshiki - Jun 1950
Director (President Of Company)
1 Oct 200625 Jun 2010291-5 Yoshimitsu, Oa8a Irumashi, Saitama, Japan
IKAWA, Takaharu - Apr 1950
Director
22 Jun 20019 Nov 20093302-4 Shiroko Cho, Suzuka City, Mie Pref, Japan 510-0224
AOKI, Tatsuya - Dec 1959
Director
1 Oct 20048 May 20092 Spencers Orchard, High Street, Wroughton, Wiltshire, SN4 9NT
WATAI, Ryozo - Jan 1946
Director (Chairman)
22 Jun 200130 Sep 200666-1 Sayama New Town,, 2520-190 Kashiwabara,, Sayama City, Saitama Pref 350-1335, Japan
SAKAMOTO, Hirayasu - Mar 1950
Managing Director
1 May 200431 May 20064 Beacon Close, Rushey Platt, Swindon, Wiltshire, SN5 8ZW
AOKI, Tatsuya - Dec 1959
Secretary
1 Oct 200431 May 20062 Spencers Orchard, High Street, Wroughton, Wiltshire, SN4 9NT
YASUDA, Kazutoshi - May 1950
Director (Deputy M D)
1 Oct 200128 Oct 200410 Cooper Fields, Abbey Meads, Swindon, Wiltshire, SN25 4YT
TAKANO, Shigeru - Mar 1948
Managing Director
1 Jun 200130 Apr 200412 Honeylight View, Abbey Meads, Swindon, Wiltshire, SN25 4XS
MORITA, Yoshio - May 1944
Deputy Managing Director
18 Jun 19991 Oct 200111 Rickyard Close, Rewley Park, Oxford, Oxfordshire, OX1 2RE
KANAZAWA, Kunio - May 1944
Managing Director
18 Jun 199922 Jun 20011 Vanbrugh Gate, Broome Manor, Swindon, Wiltshire, SN3 1NQ
SHIMURA, Nobuyuki - Dec 1941
Director (Chairman)
19 Jun 199722 Jun 200114-5 Shiroko Ekimae, Suzuka S10-02, Mie Japan
TANI, Yasuyuki - Mar 1942
Director
18 Jun 199922 Jun 20011-3-15 Shonohayama Suzuka-Shi, Mie-Ken, Mie-Ken, 513-0834, Japan, S13 0834
KISHI, Tomoyuki -
Secretary
26 May 199927 Nov 2000Common Farm, Whitt Lane, Swindon, Wiltshire, SN5 9ES
SATO, Yuji - Feb 1940
Managing Director
1 Sep 199118 Jun 19992-24-10 Takamatsu Nerimaku, Tokyo, Japan
TAGUCHI, Hiroshi - Sep 1939
Executive Director
1 Nov 199618 Jun 199917-20 Sueuka Haitsu, Suzuka, Mie-Prefecture, Japan, 51002
HASHIMOTO, Tamaki -
Secretary
-26 May 19994-3-41 Higashi Asahigaoka, Suzuka-Si, Mie, Japan, FOREIGN
MIYANO, Takeyuki - Jun 1938
Director (Chairman)
1 Sep 199119 Jun 19972-1-8 Misono-Cho, Kodaira-City, Tokyo, Japan, FOREIGN
KITAMURA, Keiji - Feb 1936
Managing Director
1 Sep 199120 Jun 19941794-7 Yabe-Cho, Totsuka-Ku, Yokohama City, Japan, FOREIGN
HAITANI, Masao - Aug 1931
Director (Chairman)
-1 Sep 19912-2-5-104 Asahigaoka, Kiyose-51, Tokyo 204, Japan, FOREIGN
YAMAZAKI, Kuniyoshi - Feb 1945
Deputy Managing Director
-1 Sep 19914-32-5 Nagasaki, Toshima-Ku, Tokyo 171, Japan, FOREIGN
KOMODA, Yasukazu - Oct 1934
Managing Director
-1 Sep 19913837-22 Tomitsuka-Cho, Hamamatsu-51, Smizuoka 432, Japan, FOREIGN