This company is commonly known as Hitachi Transport System (europe) B.v.. The company was founded 18 years ago and was given the registration number FC026636. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | HITACHI TRANSPORT SYSTEM (EUROPE) B.V. |
|---|---|---|
| Company Number | : | FC026636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2006 |
| End of financial year | : | 31 March 2008 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, Netherlands, |
|---|---|---|
| Country Origin | : | NETHERLANDS |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2019 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2017 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2020 | Active |
| Logisteed Europe B.V. Hq, Achterweg 29, Waardenburg, Netherlands, | Director | 01 April 2023 | Active |
| 29, Achterweg, Waardenburg 4181ad, | Director | 01 June 2017 | Active |
| Stadsplein 57 Ze, Amstelveen, The Netherlands, | Director | 01 April 2007 | Active |
| Dominee Heldringstraat 133, Amstelveen, Netherlands, | Director | 28 May 2009 | Active |
| Meander 77 (Loe), 1181 Wn Amstelveen, Holland, | Director | 08 March 2006 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2018 | Active |
| 29, Achterweg, Waardenburg 4181ad, Netherlands, | Director | 01 June 2017 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2013 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2010 | Active |
| Nozawa Setagayo-Ku, 1-35-3-216, Tokyo, Japan, FOREIGN | Director | 08 March 2006 | Active |
| Amstelveenseweg 611c, Amsterdam, 1081 Jd, Netherlands, FOREIGN | Director | 01 April 2007 | Active |
| 29, Achterweg, Waardenburg, Netherlands, | Director | 01 April 2018 | Active |
| 29, Acterweg, Waardenburg, Netherlands, | Director | 01 May 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2024-04-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2024-04-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2024-04-29 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-04-18 | Change of name | Change of name overseas by resolution with date. | Download |
| 2023-04-18 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2022-05-16 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-06-11 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2021-05-25 | Other | Change company details overseas company with change details. | Download |
| 2021-05-25 | Other | Change company details overseas company. | Download |
| 2020-09-09 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-05-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-04-17 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-06-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-06-12 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-05-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-05-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-10-20 | Officers | Change person director overseas company with change date. | Download |
| 2017-08-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-08-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-07-05 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-07-05 | Officers | Termination person director overseas company with name termination date. | Download |
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