This company is commonly known as H.k.c. Europe Limited. The company was founded 27 years ago and was given the registration number 03295530. The firm's registered office is in SWINDON. You can find them at Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | H.K.C. EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03295530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 26 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Secretary | 01 April 2017 | Active |
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Secretary | 01 December 2014 | Active |
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Director | 01 April 2020 | Active |
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Director | 01 April 2017 | Active |
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Director | 01 April 2018 | Active |
| Hermes House, Fire Fly Avenue, Swindon, SN2 2GA | Director | 01 April 2020 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Secretary | 01 December 2014 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Secretary | 24 July 2008 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Secretary | 23 May 2011 | Active |
| 7 Lees Close, Maidenhead, SL6 4NU | Secretary | 27 February 1997 | Active |
| 22a Hyde Lane, Purton, Swindon, SN5 4DU | Secretary | 20 June 2003 | Active |
| 4 Barlow Close, Swindon, SN25 4GH | Secretary | 15 April 2000 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | 23 December 1996 | Active |
| 3-9 Nakadai 2 Chome, Kawagoe Shi, Japan, | Director | 01 April 2016 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 23 December 1996 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Nominee Director | 23 December 1996 | Active |
| 18 Mustang Way, Swindon, United Kingdom, SN25 5DY | Director | 01 October 2014 | Active |
| Greygables, Sevenhampton, Swindon, SN6 7QA | Director | 01 June 1999 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Director | 24 July 2008 | Active |
| 20 Queen Elizabeth Drive, Burghley Park, Swindon, SN25 1WP | Director | 25 July 2001 | Active |
| 6-5-57 Nobidome, Niiza-Shi, Japan, | Director | 21 June 2002 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Director | 23 May 2011 | Active |
| 3-15-4 Okamura, Isogo-Ku, Yokohama-Shi, Japan, | Director | 21 June 2000 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Director | 01 April 2014 | Active |
| 2-28-16, Hirose, Saitama Shi, Japan, 3501319 | Director | 16 June 2006 | Active |
| 4-23-35 Nishifu-Cho, Fuchu-Shi, Japan, FOREIGN | Director | 27 February 1997 | Active |
| 7 Lees Close, Maidenhead, SL6 4NU | Director | 27 February 1997 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Director | 18 July 2010 | Active |
| Stanton House Hotel, The Avenue Stanton Fitzwarren, Swindon, SN6 7SD | Director | 01 April 2011 | Active |
| 6 Montpelier Avenue, Ealing, London, W5 2XP | Director | 27 February 1997 | Active |
| 22a Hyde Lane, Purton, Swindon, SN5 4DU | Director | 21 May 2003 | Active |
| 4 Chestnut Drive, Windsor, SL4 4UT | Director | 20 June 2003 | Active |
| 57 Greywethers Avenue, Lakeside, Swindon, SN3 1QG | Director | 14 June 2006 | Active |
| Lion's Mansion, Narimasu No-5 507 1-27-17narimasu, Itabashi-Ku, Japan, FOREIGN | Director | 27 February 1997 | Active |
| Stanton House, The Avenue, Stanton Fitzwarren, Swindon, SN6 7SD | Director | 14 June 2006 | Active |
| Honda Kaihatsu Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-39 Honcho Wako Shi, Saitama, Japan, 351-0114 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-22 | Capital | Legacy. | Download |
| 2021-11-22 | Insolvency | Legacy. | Download |
| 2021-11-22 | Resolution | Resolution. | Download |
| 2021-03-30 | Capital | Legacy. | Download |
| 2021-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-30 | Insolvency | Legacy. | Download |
| 2021-03-30 | Resolution | Resolution. | Download |
| 2021-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Change person secretary company with change date. | Download |
| 2020-04-15 | Officers | Change person director company with change date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
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