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HITACHI ASTEMO UK, LTD. - Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 03302684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Middlebrook Business Park
- Aspinall Way, Horwich
- Bolton
- Lancashire
- BL6 6JH Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH UK
Management
- Managing Directors
- OWENS, Lee Anthony
- WATSON, Raymond Eric
- KUMAR, Krishan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-15
- Age Of Company 1997-01-15 27 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Hitachi, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HITACHI AUTOMOTIVE SYSTEMS UK LTD.
- Legal Entity Identifier (LEI)
- 213800C7KDC6QEUXAR04
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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HITACHI ASTEMO UK, LTD. Company Description
- HITACHI ASTEMO UK, LTD. is a ltd registered in United Kingdom with the Company reg no 03302684. Its current trading status is "live". It was registered 1997-01-15. It was previously called HITACHI AUTOMOTIVE SYSTEMS UK LTD.. It has declared SIC or NACE codes as "26110". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at Middlebrook Business Park .
Get HITACHI ASTEMO UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Astemo Uk, Ltd. - Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, United Kingdom
- 1997-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03302684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03302684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03302684#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-22) - MA
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resolution (2021-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-20) - AA
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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statement-of-companys-objects (2021-03-22) - CC04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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confirmation-statement-with-updates (2020-12-10) - CS01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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accounts-with-accounts-type-full (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-13) - TM02
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-06-26) - PSC08
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accounts-with-accounts-type-full (2017-02-17) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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certificate-change-of-name-company (2015-04-01) - CERTNM
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certificate-change-of-name-company (2015-03-31) - CERTNM
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certificate-change-of-name-company (2015-03-23) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name (2013-04-12) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-17) - AP01
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accounts-with-accounts-type-full (2012-12-12) - AA
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appoint-person-director-company-with-name (2012-05-02) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-secretary-company-with-name (2011-05-09) - TM02
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termination-director-company-with-name (2011-08-03) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-06) - AP01
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resolution (2010-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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keyboard_arrow_right 2009
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legacy (2007-01-20) - 288a
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legacy (2007-01-21) - 363s
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-04) - CERTNM
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-01-21) - 363s
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legacy (2003-04-30) - 288b
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accounts-with-accounts-type-full (2003-10-01) - AA
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legacy (2003-12-04) - 288a
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legacy (2002-10-07) - 288b
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legacy (2001-01-19) - 363s
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-01-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-10-04) - 288c
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legacy (2000-07-10) - 287
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legacy (2000-06-06) - 288c
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legacy (2000-04-19) - 288a
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legacy (2000-01-21) - 363s
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legacy (1998-02-11) - 363s
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legacy (1998-07-06) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-01) - 123
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legacy (1997-04-04) - 287
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legacy (1997-04-07) - 288b
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certificate-change-of-name-company (1997-04-21) - CERTNM
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resolution (1997-05-01) - RESOLUTIONS
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legacy (1997-05-01) - 88(2)R
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legacy (1997-05-21) - 288a
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legacy (1997-05-20) - 288b
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legacy (1997-05-20) - 288a
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legacy (1997-10-30) - 225
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legacy (1997-11-24) - 288c
