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HITACHI CAPITAL VEHICLE SOLUTIONS LTD - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, United Kingdom
Company Information
- Company registration number
- 01413993
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Novuna House
- Thorpe Road
- Staines-Upon-Thames
- TW18 3HP
- England Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, England UK
Management
- Managing Directors
- GORDON, Robert Douglas
- LAWES, Jonathan Mark
- Company secretaries
- SIMS, John Nathaniel Mcdowall
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-02-08
- Age Of Company 1979-02-08 45 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mitsubishi Hc Capital Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEETLEASE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2024-02-09
- Last Date: 2023-01-26
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HITACHI CAPITAL VEHICLE SOLUTIONS LTD Company Description
- HITACHI CAPITAL VEHICLE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 01413993. Its current trading status is "live". It was registered 1979-02-08. It was previously called FLEETLEASE (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-26.It can be contacted at Novuna House .
Get HITACHI CAPITAL VEHICLE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hitachi Capital Vehicle Solutions Ltd - Novuna House, Thorpe Road, Staines-Upon-Thames, TW18 3HP, United Kingdom
- 1979-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-sail-address-company-with-old-address-new-address (2023-02-08) - AD02
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confirmation-statement-with-updates (2023-02-08) - CS01
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accounts-with-accounts-type-dormant (2023-12-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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accounts-with-accounts-type-dormant (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-dormant (2021-10-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-06) - CS01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-02-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-29) - AA
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appoint-person-director-company-with-name (2014-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-15) - RESOLUTIONS
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statement-of-companys-objects (2013-07-15) - CC04
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
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appoint-person-director-company-with-name (2012-10-03) - AP01
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change-sail-address-company-with-old-address (2012-12-10) - AD02
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termination-director-company-with-name (2012-10-02) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-sail-address-company (2010-03-10) - AD02
-
change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
termination-director-company-with-name (2010-06-28) - TM01
-
appoint-person-director-company-with-name (2010-06-28) - AP01
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
change-person-director-company-with-change-date (2010-08-06) - CH01
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change-person-director-company-with-change-date (2010-08-04) - CH01
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move-registers-to-sail-company (2010-03-10) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
-
legacy (2009-02-16) - 363a
-
legacy (2009-02-16) - 190
-
legacy (2009-02-16) - 353
-
legacy (2009-02-16) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
-
legacy (2008-02-25) - 288c
-
legacy (2008-02-25) - 363a
-
legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-08-04) - AA
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-15) - 288c
-
legacy (2008-07-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288a
-
legacy (2007-10-19) - 288b
-
legacy (2007-02-22) - 363s
-
legacy (2007-02-21) - 288b
-
accounts-with-accounts-type-full (2007-02-09) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-07-04) - 288b
-
legacy (2006-02-06) - 363s
-
legacy (2006-12-13) - 288a
-
legacy (2006-08-01) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-09-07) - 288c
-
legacy (2004-09-02) - 288b
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-13) - 288b
-
legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-01) - CERTNM
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auditors-resignation-company (2003-10-14) - AUD
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legacy (2003-02-14) - 363s
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resolution (2003-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-10) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-08-02) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-04-22) - 288a
-
legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
-
accounts-with-accounts-type-full (2001-09-27) - AA
-
legacy (2001-07-04) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-10) - 288b
-
legacy (2000-10-20) - 288b
-
legacy (2000-08-17) - 288a
-
accounts-with-accounts-type-full (2000-07-18) - AA
-
legacy (2000-02-22) - 363s
-
legacy (2000-11-09) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-24) - 288a
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accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-02-11) - 288b
-
legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-06-16) - AA
-
legacy (1997-07-24) - 288c
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 88(2)R
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accounts-with-accounts-type-full (1996-06-22) - AA
-
legacy (1996-02-05) - 288
-
legacy (1996-02-05) - 363s
-
legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-20) - AA
-
legacy (1995-02-06) - 363s
-
legacy (1995-01-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 363s
-
legacy (1994-05-06) - 123
-
legacy (1994-07-30) - 403a
-
legacy (1994-05-06) - 88(2)R
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accounts-with-accounts-type-full (1994-07-19) - AA
-
resolution (1994-05-06) - RESOLUTIONS
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-12) - AA
-
legacy (1993-02-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-02) - AA
-
accounts-with-accounts-type-full (1992-03-06) - AA
-
legacy (1992-05-27) - 363s
-
accounts-with-accounts-type-full (1992-12-04) - AA
-
legacy (1992-12-10) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 288
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resolution (1991-01-24) - RESOLUTIONS
-
legacy (1991-04-15) - 225(1)
-
legacy (1991-03-04) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-08-14) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 225(1)
-
legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-01) - AA
-
auditors-resignation-company (1990-07-27) - AUD
-
legacy (1990-06-07) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-06) - 288
-
accounts-with-accounts-type-full (1989-06-02) - AA
-
legacy (1989-06-02) - 363
-
legacy (1989-12-20) - 225(1)
-
legacy (1989-12-20) - 288
-
legacy (1989-08-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-01) - 395
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accounts-with-accounts-type-full (1988-03-24) - AA
-
legacy (1988-03-24) - 363
-
legacy (1988-03-02) - 395
keyboard_arrow_right 1987
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resolution (1987-07-21) - RESOLUTIONS
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certificate-change-of-name-company (1987-01-09) - CERTNM
-
legacy (1987-02-20) - 395
-
legacy (1987-03-19) - 395
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certificate-change-of-name-company (1987-06-24) - CERTNM
-
legacy (1987-08-03) - 225(1)
-
accounts-with-made-up-date (1987-11-09) - AA
-
legacy (1987-08-24) - 287
-
legacy (1987-11-30) - 395
-
legacy (1987-08-10) - 288
-
legacy (1987-11-26) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-10) - 395
-
legacy (1987-09-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-08) - 287
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accounts-with-accounts-type-full (1986-10-01) - AA
-
legacy (1986-10-01) - 363
-
legacy (1986-10-08) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-12) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-11-20) - AA
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accounts-with-made-up-date (1984-02-13) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-08) - AA
keyboard_arrow_right 1979
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incorporation-company (1979-02-08) - NEWINC