HONDA LOGISTICS UK LIMITED

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

This company is commonly known as Honda Logistics Uk Limited. The company was founded 34 years ago and was given the registration number 02534528. The firm's registered office is in SWINDON. You can find them at Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	HONDA LOGISTICS UK LIMITED
Company Number	:	02534528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 1990
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, Wiltshire, SN3 4RY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX	Secretary	01 December 2020	Active
1st Floor, Two Chamberlain Square, Birmingham, B3 3AX	Director	01 November 2018	Active
2 Spencers Orchard, High Street, Wroughton, SN4 9NT	Secretary	01 October 2004	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Secretary	05 July 2018	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Secretary	01 April 2015	Active
4-3-41 Higashi Asahigaoka, Suzuka-Si, Mie, Japan, FOREIGN	Secretary	-	Active
Common Farm, Whitt Lane, Swindon, SN5 9ES	Secretary	26 May 1999	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Secretary	18 July 2016	Active
11 Rickyard Close, Rewley Park, Oxford, OX1 2RE	Secretary	27 November 2000	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Secretary	02 October 2012	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Secretary	31 May 2006	Active
10 Cooper Fields, Abbey Meads, Swindon, SN25 4YT	Secretary	01 October 2001	Active
2 Spencers Orchard, High Street, Wroughton, SN4 9NT	Director	01 October 2004	Active
2-2-5-104 Asahigaoka, Kiyose-51, Tokyo 204, Japan, FOREIGN	Director	-	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	03 June 2014	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	19 June 2013	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	01 October 2016	Active
3302-4 Shiroko Cho, Suzuka City, Japan 510-0224,	Director	22 June 2001	Active
291-5 Yoshimitsu, Oa8a Irumashi, Saitama, Japan,	Director	01 October 2006	Active
1 Vanbrugh Gate, Broome Manor, Swindon, SN3 1NQ	Director	18 June 1999	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	01 October 2016	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	09 November 2009	Active
1794-7 Yabe-Cho, Totsuka-Ku, Yokohama City, Japan, FOREIGN	Director	01 September 1991	Active
3837-22 Tomitsuka-Cho, Hamamatsu-51, Smizuoka 432, Japan, FOREIGN	Director	-	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	18 August 2015	Active
2-1-8 Misono-Cho, Kodaira-City, Tokyo, Japan, FOREIGN	Director	01 September 1991	Active
11590, Township Road 298, East Liberty, Ohio, 43319, Usa,	Director	18 April 2018	Active
11 Rickyard Close, Rewley Park, Oxford, OX1 2RE	Director	18 June 1999	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	01 June 2010	Active
6 Apple Grove, Belmont Crescent, Old Town, Swindon, SN1 4DD	Director	24 March 2009	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	02 October 2012	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	31 May 2006	Active
4 Beacon Close, Rushey Platt, Swindon, SN5 8ZW	Director	01 May 2004	Active
2-24-10 Takamatsu Nerimaku, Tokyo, Japan,	Director	01 September 1991	Active
Unit 2 Keypoint Developement, Thornhill Road, South Marston, Swindon, SN3 4RY	Director	18 July 2016	Active

People with Significant Control

Honda Logistics Inc
Notified on	:	25 September 2017
Status	:	Active
Country of residence	:	Japan
Address	:	Ichibancho-Square 5f, Chiyoda-Ku, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

Honda Motor Corporation Of Japan
Notified on	:	24 August 2016
Status	:	Active
Country of residence	:	Japan
Address	:	2-1-1, Minami-Aoyama, Tokyo 107-8556, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

HONDA LOGISTICS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement