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HKS EUROPE LIMITED

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

This company is commonly known as Hks Europe Limited. The company was founded 28 years ago and was given the registration number 03169754. The firm's registered office is in HUNTINGDON. You can find them at Units 4/5 Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, Cambridgeshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HKS EUROPE LIMITED
Company Number:03169754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 4/5 Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, PE28 4JL

Secretary24 March 2016Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director01 July 2021Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director01 July 2021Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, PE28 4JL

Director19 December 2016Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director31 July 2012Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Secretary31 July 2012Active
Manor Farm House, Spaldwick Road, Stow Longa, Huntingdon, PE28 0TL

Secretary25 November 2003Active
796 Inokashira, Fujinomiya City, Japan, 41801

Secretary01 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 March 1996Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director31 July 2012Active
2213 Kamiide, Fujinomiya City, Japan, 41801

Director01 September 1996Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director31 July 2012Active
Units 4/5, Sawfield, Alconbury Hill Alconbury Weston, Huntingdon, United Kingdom, PE28 4JL

Director03 October 2011Active
220-223 Togamihigashico, Fujinomiya City, Japan, 418

Director01 September 1996Active
32-2 Yodogawa-Chou,, Fujinomiya-Shi, Shinzuoka-Ken, Japan,

Director28 June 2005Active
Manor Farm House, Spaldwick Road, Stow Longa, Huntingdon, PE28 0TL

Director01 July 2001Active
857 Via Somonte, Palos Verdes Ests, Usa, 90274

Director01 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 March 1996Active

People with Significant Control

Hks Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2266 Kamiide, Fujinomiya, Shizuoka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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