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Hitachi Capital Vehicle Solutions Ltd, TW18 3HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HITACHI CAPITAL VEHICLE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitachi Capital Vehicle Solutions Ltd. The company was founded 45 years ago and was given the registration number 01413993. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Hitachi Capital House, Thorpe Road, Staines-upon-thames, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HITACHI CAPITAL VEHICLE SOLUTIONS LTD
Company Number:01413993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hitachi Capital House, Thorpe Road, Staines-upon-thames, England, TW18 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP

Secretary31 October 2001Active
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP

Director28 June 2010Active
Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP

Director20 November 2006Active
2 Gables Close, Chalfont St Peter, SL9 0PR

Secretary22 January 1996Active
4 Kemble Court, The Chase Calcot, Reading, RG31 7DJ

Secretary-Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director-Active
6 Miranda Court Queens Drive, Acton, London, W3 0HZ

Director17 October 2007Active
2-18-10 Aoyamadai, Abiko-Shi, Japan,

Director20 June 2002Active
1 Limerick Road, Bristol, BS6 7DX

Director01 June 1999Active
10 Stompond Lane, Walton On Thames, KT12 1HB

Director22 June 2001Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director01 October 2012Active
2-11-1 Kishimachi, Kita-Ku, Tokyo, Japan, FOREIGN

Director23 June 2000Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director28 June 2010Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director23 October 2000Active
Wick Leaze Farm, Bulkington, Devizes, SN10 1SN

Director-Active
10 Stompond Lane, Walton On Thames, KT12 1HB

Director-Active
15-12, Nishi-Shimbashi,, 2-Chome, Minato-Ku, Tokyo, Japan, 1058712

Director22 June 2001Active
Green Shutters 619 Uxbridge Road, Pinner, HA5 4SN

Director-Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director02 June 2008Active
Rowans Folly Road, Lambourn, Hungerford, RG17 8QE

Director-Active
47 Highfield Gardens, Aldershot, GU11 3DB

Director01 April 2002Active
5 Windsor Gardens, Magor, Caldicot, NP26 3NH

Director01 April 2004Active
10 Stompond Lane, Walton On Thames, KT12 1HB

Director24 July 2006Active
Kiln House, Kiln Road, Newbury, RG14 2NU

Director01 April 2014Active
High Paddocks, High Cross, Shrewley, CV35 7BD

Director03 January 1995Active

People with Significant Control

Mitsubishi Hc Capital Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Novuna House, Thorpe Road, Staines-Upon-Thames, England, TW18 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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