HONDA LOGISTICS UK LIMITED
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 02534528
- Last Updated: 01 Mar 2024
Company Profile
HONDA LOGISTICS UK LIMITED was incorporated on Friday, August 24, 1990 as a Private Limited Company with registered address in BIRMINGHAM. HONDA LOGISTICS UK LIMITED has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 34 years 2 months and 15 days.
| Name | HONDA LOGISTICS UK LIMITED |
|---|---|
| Company number | 02534528 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1990 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Honda Logistics Inc Ichibancho-Square 5f, 6 Ichibancho |
Dates: Monday, September 25, 2017 - present
ownership of shares 75 to 100 percent
|
| Honda Motor Corporation Of Japan Minami-Aoyama, Minato-Ku |
Dates: Wednesday, August 24, 2016 - Tuesday, September 26, 2017
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against HONDA LOGISTICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HONDA LOGISTICS UK LIMITED | 24 Aug 1990 |
| SOUTH MARSTON DC LTD | 30 Sep 2015 |