This company is commonly known as Hitachi Construction Machinery (uk) Limited. The company was founded 51 years ago and was given the registration number 01082975. The firm's registered office is in TYNE & WEAR. You can find them at Monkton Business Park North, Hebburn, Tyne & Wear, . This company's SIC code is 28921 - Manufacture of machinery for mining.
| Name | : | HITACHI CONSTRUCTION MACHINERY (UK) LIMITED |
|---|---|---|
| Company Number | : | 01082975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1972 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5, Monkton Business Park North, Hebburn, England, NE31 2JZ | Secretary | 04 September 2015 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 01 April 2024 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 01 April 2018 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 23 April 2020 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 18 April 2023 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 01 April 2024 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Secretary | 12 November 2004 | Active |
| The Borie Middle Road, Cossington, Bridgwater, TA7 8LH | Secretary | - | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 12 October 2017 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 01 April 2022 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 25 September 2007 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 25 September 2007 | Active |
| 10 Thorntree Way, Bothwell, Glasgow, G71 8QN | Director | 23 February 1994 | Active |
| 1 Finches Way, Burnham On Sea, TA8 2QQ | Director | 26 November 1992 | Active |
| Walls Farm Stoughton Road, Stoughton, Wedmore, BS28 4PP | Director | - | Active |
| Hill House, 20 Tabernacle Road, Wotton Under Edge, GL12 7DR | Director | 09 April 2001 | Active |
| Hill House, 20 Tabernacle Road, Wotton Under Edge, GL12 7DR | Director | 12 March 1993 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 04 June 1997 | Active |
| Unit 5, Monkton Business Park North, Hebburn, NE31 2JZ | Director | 15 June 2015 | Active |
| The Cottage, Spring Hill, Bubbenhall, Coventry, CV8 3BD | Director | 01 June 1998 | Active |
| Little Tidnock Farm, Tidnock Lane, Gawsworth, SK11 9JD | Director | 30 January 1998 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 01 April 2021 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | - | Active |
| Unit 5, Monkton Business Park North, Hebburn, England, NE31 2JZ | Director | 26 July 2012 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 25 September 2007 | Active |
| 93 Charlton Road, Midsomer Norton, Bath, BA3 4AQ | Director | - | Active |
| 7-17-4 Nukui, Nerima, 176-0021, Japan, | Director | 25 September 2007 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 26 January 1994 | Active |
| 3 Terrace Road South, Binfield, Bracknell, RG42 4DJ | Director | 29 August 1996 | Active |
| 13 Highfield, Ilminster, TA19 9SR | Director | - | Active |
| 1 Hawarden Road, Newport, NP9 8JP | Director | - | Active |
| Unit 5, Monkton Business Park North, Hebburn, England, NE31 2JZ | Director | 26 July 2012 | Active |
| Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ | Director | 25 September 2007 | Active |
| The Borie Middle Road, Cossington, Bridgwater, TA7 8LH | Director | - | Active |
| Unit 5, Monkton Business Park North, Hebburn, NE31 2JZ | Director | 24 December 2013 | Active |
| Hitachi Construction Machinery (Europe) N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Siciliëweg 5, 1045 At, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Change person director company with change date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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