Active
Company Information for HANKYU HANSHIN EXPRESS (UK) LIMITED
670 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0SL,
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Company Registration Number
02515143
Private Limited Company
Active |
Company Name | ||
---|---|---|
HANKYU HANSHIN EXPRESS (UK) LIMITED | ||
Legal Registered Office | ||
670 SPUR ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0SL Other companies in SL3 | ||
Previous Names | ||
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Company Number | 02515143 | |
---|---|---|
Company ID Number | 02515143 | |
Date formed | 1990-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB530323395 |
Last Datalog update: | 2023-08-06 11:06:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENSUKE MATSUSHITA |
||
MASAHIKO TANNO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MASAYUKI ASANO |
Director | ||
SHOICHI NAGAMORI |
Director | ||
JUN HASE |
Director | ||
TAMOTSU NASU |
Director | ||
SATOSHI KATAOKA |
Director | ||
SEISAKU OKAFUJI |
Director | ||
KATSUYA KAWAI |
Director | ||
YUJI INOUE |
Director | ||
YUTAKA YAMADA |
Director | ||
TATSUYA KURIYAMA |
Company Secretary | ||
NAOKI KOJIMA |
Director | ||
TAKASHI NAKAYAMA |
Director | ||
TAKANORI TADA |
Director | ||
PATRICK BROOKFIELD GODDEN |
Company Secretary | ||
MITSURU FUKUZAKI |
Director | ||
KENSUKE MATSUSHITA |
Director | ||
KOJI TANOUE |
Director | ||
YASUHIRO IKENAGA |
Director | ||
TSUNEAKI MIYAZAKI |
Director | ||
YOZO KAIBE |
Director | ||
SOICHIRO OKADA |
Director | ||
MICHAEL JOHN COX |
Director | ||
HIKARU NAOI |
Director | ||
KANOO MATSUMOTO |
Director | ||
KENSUKE MATSUSHITA |
Director | ||
SUMIO MIYAKE |
Director | ||
ATSUSHI FUJII |
Director | ||
YOSHIKATSU KANAGAI |
Director | ||
KENSUKE MATSUSHITA |
Company Secretary | ||
NAOHIRO INOUE |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Tatsuro Sasaya on 2023-01-20 | ||
Director's details changed for Mr Tatsuro Sasaya on 2023-01-20 | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM Unit 6, X2 Building, Hatton Cross Centre Eastern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 2GE England | ||
CESSATION OF MASAHIKO TANNO AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MASAHIKO TANNO | ||
DIRECTOR APPOINTED MR TSUYOSHI KAWAMOTO | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TSUYOSHI KAWAMOTO | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENSUKE MATSUSHITA | ||
DIRECTOR APPOINTED MR TATSURO SASAYA | ||
AP01 | DIRECTOR APPOINTED MR TATSURO SASAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENSUKE MATSUSHITA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/21 FROM Unit6,X2 Building,Hatton Cross Centre Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM Unit a1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KENSUKE MATSUSHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI ASANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAHIKO TANNO | |
PSC07 | CESSATION OF SHOICHI NAGAMORI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOICHI NAGAMORI | |
AP01 | DIRECTOR APPOINTED MR MASAHIKO TANNO | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN HASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMOTSU NASU | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shoichi Nagamori on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR MASAYUKI ASANO | |
AP01 | DIRECTOR APPOINTED MR TAMOTSU NASU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI KATAOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SATOSHI KATAOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEISAKU OKAFUJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATSUYA KAWAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUJI INOUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOICHI NAGAMORI / 24/09/2012 | |
AP01 | DIRECTOR APPOINTED MR SHOICHI NAGAMORI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUJI INOUE / 01/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA YAMADA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEISAKU OKAFUJI | |
AP01 | DIRECTOR APPOINTED JUN HASE | |
AP01 | DIRECTOR APPOINTED KATSUYA KAWAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKANORI TADA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TATSUYA KURIYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOKI KOJIMA | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOJI TANOUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK GODDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENSUKE MATSUSHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSURU FUKUZAKI | |
AP03 | SECRETARY APPOINTED TATSUYA KURIYAMA | |
AP01 | DIRECTOR APPOINTED YUTAKA YAMADA | |
AP01 | DIRECTOR APPOINTED TAKANORI TADA | |
AP01 | DIRECTOR APPOINTED TAKASHI NAKAYAMA | |
AP01 | DIRECTOR APPOINTED NAOKI KOJIMA | |
AP01 | DIRECTOR APPOINTED YUJI INOUE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HANSHIN FREIGHT INTERNATIONAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
RES15 | CHANGE OF NAME 07/12/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED KENSUKE MATSUSHITA | |
288b | APPOINTMENT TERMINATED DIRECTOR YASUHIRO IKENAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: UNIT B COURT FARM ESTATE NORTHUMBERLAND CLOSE STANWELL STAINES MIDDLESEX TW19 7LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANKYU HANSHIN EXPRESS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as HANKYU HANSHIN EXPRESS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111010 | Commercial catalogues | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |