This company is commonly known as Hitachi Automotive Systems Uk Ltd.. The company was founded 27 years ago and was given the registration number 03302684. The firm's registered office is in BOLTON. You can find them at Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | HITACHI AUTOMOTIVE SYSTEMS UK LTD. |
|---|---|---|
| Company Number | : | 03302684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Middlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire, BL6 6JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 13 July 2023 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 30 March 2023 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 30 March 2023 | Active |
| 38 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF | Secretary | 25 March 1997 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Secretary | 09 May 2011 | Active |
| 10 Stonehaven, Bolton, BL3 4UW | Secretary | 01 April 2003 | Active |
| 1 Capitol Close, Bolton, BL1 6LU | Secretary | 15 April 1997 | Active |
| 5, Browsholme Court, Westhoughton, Bolton, Uk, BL5 3ZQ | Secretary | 01 April 2007 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 15 January 1997 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 October 2014 | Active |
| 6 Thomasson Court, Devonshire Road Heaton, Bolton, BL1 4QQ | Director | 01 January 2007 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2011 | Active |
| 15, Wilton Crescent, Windsor, United Kingdom, SL4 4YJ | Director | 01 January 2007 | Active |
| 38 Riverine, Grosvenor Drive, Maidenhead, SL6 8PF | Director | 25 March 1997 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2018 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 15 January 1997 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2018 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 July 2010 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2014 | Active |
| Esc2 App210 110 Avenue Felix Faure, Paris, France, FOREIGN | Director | 21 February 2001 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2017 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2021 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2014 | Active |
| 3597-29 Higashi-Ishikawa, Hitachinaka-Shi, Japan, | Director | 01 April 2007 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 August 2011 | Active |
| C/O Hitachi Europe Ltd, Whitebrook Park Lower Cookham Road, Maidenhead, SL6 8YA | Director | 25 March 1997 | Active |
| Luisenstrasse 55, Munich, Germany, FOREIGN | Director | 01 January 2007 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 March 2011 | Active |
| 49 St Leonards Avenue, Lostock, Bolton, BL6 4JE | Director | 15 April 1997 | Active |
| 2-18-21 Hashikabe, Hitachi Naka Shi, Japan, | Director | 15 April 1997 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2012 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 April 2018 | Active |
| 1-6-5 Tamagawadai, Setagaya-Ku, Japan, 1580096 | Director | 26 June 1998 | Active |
| Middlebrook Business Park, Aspinall Way, Horwich, Bolton, BL6 6JH | Director | 01 May 2015 | Active |
| 51 Royal Court Drive, Bolton, BL1 4AZ | Director | 21 February 2001 | Active |
| Honda Motor Co. Ltd. | ||
| Notified on | : | 16 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 2-1-1, 2-1-1, Minami-Aoyama, Tokyo, Japan, |
| Nature of control | : |
|
| Hitachi, Ltd. | ||
| Notified on | : | 22 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 6-6, Marunouchi 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Mrs Sharon Rose Bryce | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | Middlebrook Business Park, Bolton, BL6 6JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-22 | Incorporation | Memorandum articles. | Download |
| 2021-03-22 | Resolution | Resolution. | Download |
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