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OHASHI TECHNICA UK, LTD.

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

This company is commonly known as Ohashi Technica Uk, Ltd.. The company was founded 24 years ago and was given the registration number 03898764. The firm's registered office is in WASHINGTON. You can find them at Unit30, Bentall Business Park, Washington, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:OHASHI TECHNICA UK, LTD.
Company Number:03898764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director01 August 2017Active
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director01 August 2017Active
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director01 August 2017Active
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director24 June 2015Active
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director24 June 2021Active
Unit30, Bentall Business Park, Washington, United Kingdom, NE37 3JD

Director31 July 2018Active
Donnington Grove House, Donnington Grove, Newbury, RG14 2LA

Secretary01 April 2005Active
25 The Paddocks, Wembley, HA9 9HB

Secretary17 December 1999Active
8 Kiln Close, Hermitage, Thatcham, RG18 9TQ

Secretary17 December 1999Active
272 Hyde End Road, Spencers Wood, Reading, RG7 1DL

Secretary21 May 2006Active
7-18-6-402 Kikuna, Kohoku-Ku, Yokohama-Shi, Japan, 2220011

Director17 December 1999Active
Donnington Grove House, Donnington Grove, Newbury, RG14 2LA

Director17 December 1999Active
Unit 6, I O Centre, Radway Road, Swindon, SN3 4WH

Director26 June 2018Active
Unit 6, I O Centre, Radway Road, Swindon, SN3 4WH

Director24 June 2015Active
2-1, -10-207 Higashi Ikuta, Tama-Ku, Kawasaki, Japan,

Director20 July 2007Active
Unit 6, I O Centre, Radway Road, Swindon, SN3 4WH

Director30 March 2015Active
Unit 6, I O Centre, Radway Road, Swindon, United Kingdom, SN3 4WH

Director20 July 2012Active
Unit 6, I O Centre, Radway Road, Swindon, United Kingdom, SN3 4WH

Director20 July 2012Active
22, Voller Drive, Tilehurst, Reading, RG31 4SE

Director21 May 2006Active

People with Significant Control

Mr Hikaru Tateiwa
Notified on:02 August 2018
Status:Active
Date of birth:July 1961
Nationality:Japanese
Country of residence:England
Address:Unit 6, Io Centre, Radway Road, Swindon, England, SN3 4WH
Nature of control:
  • Significant influence or control
Mr. Ian D Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Canadian
Address:Unit 6, I O Centre, Radway Road, Swindon, SN3 4WH
Nature of control:
  • Significant influence or control
Ohashi Technica, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Hulic Kamiyacho Building 10f, Hulic Kamiyacho Building 10f, Minato-Ku, Japan, 1050001
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 (2 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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