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ISUZU TRUCK (UK) LIMITED

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

This company is commonly known as Isuzu Truck (uk) Limited. The company was founded 20 years ago and was given the registration number 04953827. The firm's registered office is in HATFIELD. You can find them at Isuzu House, 164 Great North Road, Hatfield, Herts. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ISUZU TRUCK (UK) LIMITED
Company Number:04953827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Isuzu House, 164 Great North Road, Hatfield, Herts, AL9 5JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Secretary04 September 2015Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director21 August 2023Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director19 November 2013Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director08 May 2023Active
Isuzu House, 164 Great North Road, Hatfield, United Kingdom, AL9 5JN

Secretary13 September 2010Active
Bryanston Hill Lane, Tickenham, Bristol, BS21 6QZ

Secretary05 November 2003Active
25 Westbury Road, Northwood, HA6 3DB

Secretary05 March 2004Active
1 Limes Way, Shabbington, HP18 9HB

Director05 March 2004Active
48 Turnpike Drive, Luton, LU3 3RF

Director05 March 2004Active
Rue Konkel 210 Box 28, 1200 Woluwe Saint Lambert, Belgium,

Director16 June 2009Active
Dovecote Barn, Welford Road Sibbertoft, Market Harborough, LE16 9UJ

Director05 March 2004Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director22 April 2013Active
2, Station Approach Road, Halling, Rochester, ME2 1BN

Director05 March 2004Active
Isuzu Motors Europe N.V, Bist 12, B-2630 Aartselaar, Belgium,

Director28 March 2011Active
2-33-1-503 Shimokodanaka, Nakahara-Ku, Japan, 2110041

Director01 November 2004Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director28 February 2013Active
Karpfrenweg 16, Frankfurt Am Main, Germany, FOREIGN

Director21 August 2007Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director01 August 2017Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director18 May 2020Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director10 May 2014Active
93 Southdown Road, Bath, BA2 1HL

Director05 November 2003Active
25 Westbury Road, Northwood, HA6 3DB

Director05 March 2004Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director01 April 2019Active
Isuzu House, 164 Great North Road, Hatfield, AL9 5JN

Director13 June 2022Active

People with Significant Control

Isuzu Motors Europe Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Bist 12, 2630, Aartselaar, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Officers

Appoint person director company with name date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-01-20Accounts

Accounts with accounts type full.

Download
2022-11-10Accounts

Change account reference date company current extended.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-06-17Officers

Termination director company with name termination date.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-05-22Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-08-03Officers

Termination director company with name termination date.

Download
2017-08-03Officers

Appoint person director company with name date.

Download

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