Isuzu Truck (UK) Limited

General information

Name:

Isuzu Truck (uk) Ltd

Office Address:

Isuzu House 164 Great North Road AL9 5JN Hatfield

Number: 04953827

Incorporation date: 2003-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was registered is Wednesday 5th November 2003. Started under number 04953827, this firm is registered as a Private Limited Company. You can contact the main office of this company during business times at the following address: Isuzu House 164 Great North Road, AL9 5JN Hatfield. Launched as Ram (101), the firm used the name up till Monday 15th March 2004, then it was replaced by Isuzu Truck (UK) Limited. The enterprise's SIC and NACE codes are 45190 which stands for Sale of other motor vehicles. 2016-12-31 is the last time when company accounts were reported.

The enterprise's trademark is "ISUZU URBAN". They submitted a trademark application on 14th March 2014 and it got published in the journal number 2014-018. The firm's Intellectual Property Office representative is Dehns.

22 transactions have been registered in 2014 with a sum total of £176,889. Cooperation with the Scarborough Borough Council council covered the following areas: Vehicle Purchases and Isuzu N35.120 (s) Chassis.

The directors currently listed by this particular company are as follow: Yasuyuki Niijima assigned to lead the company one year ago, Isao Otsuka assigned to lead the company in 2014 and Peter Murphy assigned to lead the company on Tuesday 19th November 2013. In addition, the managing director's responsibilities are regularly aided with by a secretary - Vijay Patel, from Hatfield who was appointed by the company in 2015.

  • Previous company's names
  • Isuzu Truck (UK) Limited 2004-03-15
  • Ram (101) Limited 2003-11-05

Trade marks

Trademark UK00003046773
Trademark image:-
Trademark name:ISUZU URBAN
Status:Application Published
Filing date:2014-03-14
Owner name:Isuzu Truck (UK) Limited
Owner address:164 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JN
Ipo representative name:Dehns
Ipo representative address:St. Bride's House, 10 Salisbury Square, LONDON, United Kingdom, EC4Y 8JD

Company staff

Yasuyuki Niijima

Date of birth: December 1959

Age: 58 years old

Nationality: Japanese

Role: Director

Appointed: 01 August 2017

Occupation: Business Executive

Address: Isuzu House, 164 Great North Road, Hatfield, Herts, AL9 5JN

Residence: Japan

Latest update: 14 January 2018

Vijay Patel

Role: Secretary

Appointed: 04 September 2015

Address: Isuzu House, 164 Great North Road, Hatfield, Herts, AL9 5JN

Latest update: 14 January 2018

Isao Otsuka

Date of birth: May 1962

Age: 55 years old

Nationality: Japanese

Role: Director

Appointed: 10 May 2014

Occupation: Director Of Corporate Planning And Finance

Address: Isuzu House, 164 Great North Road, Hatfield, Herts, AL9 5JN

Residence: England

Latest update: 14 January 2018

Peter Murphy

Date of birth: September 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 19 November 2013

Occupation: Managing Director

Address: Isuzu House, 164 Great North Road, Hatfield, Herts, AL9 5JN

Residence: United Kingdom

Latest update: 14 January 2018

Takahisa Horiuchi

Date of birth: August 1959

Age: 58 years old

Nationality: Japanese

Role: Director

Appointed: 22 April 2013

Resigned: 10 December 2014

Occupation: Finance Director

Address: 164 Great North Road, Hatfield, Herts, AL9 5JN

Residence: Japan

Latest update: 14 January 2018

Masayuki Murata

Date of birth: August 1952

Age: 65 years old

Nationality: Japanese

Role: Director

Appointed: 28 February 2013

Resigned: 01 August 2017

Occupation: None

Address: 164 Great North Road, Hatfield, Herts, AL9 5JN

Residence: Belgium

Latest update: 14 January 2018

Hiroyuki Kojima

Date of birth: December 1959

Age: 58 years old

Nationality: Japanese

Role: Director

Appointed: 28 March 2011

Resigned: 28 February 2013

Occupation: Managing Director

Address: Bist 12, B-2630 Aartselaar, Belgium

Residence: Belgium

Latest update: 14 January 2018

Louise Jennifer Mathema

Nationality: British

Role: Secretary

Appointed: 13 September 2010

Resigned: 04 September 2015

Address: Hatfield, Hertfordshire, AL9 5JN, United Kingdom

Latest update: 14 January 2018

Hideaki Ezoe

Date of birth: October 1957

Age: 60 years old

Nationality: Japanese

Role: Director

Appointed: 16 June 2009

Resigned: 28 March 2011

Occupation: Director

Address: 1200 Woluwe Saint Lambert, Brussels, Belgium

Residence: Belgium

Latest update: 14 January 2018

Hirokichi Nadachi

Date of birth: October 1947

Age: 70 years old

Nationality: Japan

Role: Director

Appointed: 21 August 2007

Resigned: 15 June 2009

Occupation: Executive

Address: Frankfurt Am Main, 60327, FOREIGN, Germany

Latest update: 14 January 2018

Naomichi Koyanagi

Date of birth: September 1955

Age: 62 years old

Nationality: Japanese

Role: Director

Appointed: 01 November 2004

Resigned: 29 March 2007

Occupation: Business Manager

Address: Nakahara-Ku, Kawasaki-Shi, 2110041, Japan

Latest update: 14 January 2018

Nigel Alan Daniel Schroder

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 05 March 2004

Resigned: 25 August 2010

Address: Northwood, Middlesex, HA6 3DB

Latest update: 14 January 2018

Robert Creagh Haughton

Date of birth: October 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 05 March 2004

Resigned: 28 February 2013

Occupation: Deputy Managing Director

Address: Welford Road Sibbertoft, Market Harborough, Leicestershire, LE16 9UJ

Residence: England

Latest update: 14 January 2018

Richard Peter Draycott

Date of birth: November 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 05 March 2004

Resigned: 31 July 2014

Occupation: Sales Director

Address: Luton, Bedfordshire, LU3 3RF

Residence: United Kingdom

Latest update: 14 January 2018

Nicolette King

Date of birth: November 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 05 March 2004

Resigned: 01 November 2013

Occupation: Managing Director

Address: Halling, Rochester, Kent, ME2 1BN

Residence: United Kingdom

Latest update: 14 January 2018

Nigel Alan Daniel Schroder

Date of birth: July 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 05 March 2004

Resigned: 25 August 2010

Occupation: Accountant

Address: Northwood, Middlesex, HA6 3DB

Residence: United Kingdom

Latest update: 14 January 2018

Keith Child

Date of birth: September 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 05 March 2004

Resigned: 16 June 2016

Occupation: Director Of Marketing & Pr

Address: Shabbington, Buckinghamshire, HP18 9HB

Residence: Uk

Latest update: 14 January 2018

Jason Royston Milkins

Date of birth: September 1970

Age: 47 years old

Nationality: British

Role: Secretary

Appointed: 05 November 2003

Resigned: 05 March 2004

Address: Tickenham, Bristol, BS21 6QZ

Latest update: 14 January 2018

Bruce Oliphant Roxburgh

Nationality: British

Role: Director

Appointed: 05 November 2003

Resigned: 05 March 2004

Occupation: Solicitor

Address: Bath, Avon, BA2 1HL

Latest update: 14 January 2018

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 26 May 2020
Confirmation statement last made up date 12 May 2017
Account category Full

Shareholders

In accordance with the official update, Isuzu Truck (Uk) Limited is controlled by 1 shareholder. Isuzu Motors Europe N. V. is the holder of 100% of company's shares. The complete quantity of shares is 299954 and the average value of one share is 0.1 GBP. As a result, company shares nominal value is 29995.4 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Isuzu Motors Europe N. V. 299954 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 19th, September 2017
accounts
Free Download (21 pages)
Full accounts data made up to Saturday 31st December 2016 (AA)
filed on: 19th, September 2017
accounts
Free Download (21 pages)
Full accounts data made up to Thursday 31st December 2015 (AA)
filed on: 22nd, September 2016
accounts
Free Download (20 pages)
Annual return with full list of company shareholders, made up to Thursday 12th May 2016 (AR01)
filed on: 19th, May 2016
annual return
Free Download (5 pages)
29995.40 GBP is the capital in company's statement on Thursday 19th May 2016 (SH01)
capital
Full accounts data made up to Wednesday 31st December 2014 (AA)
filed on: 19th, August 2015
accounts
Free Download (22 pages)
Annual return with full list of company shareholders, made up to Tuesday 12th May 2015 (AR01)
filed on: 20th, May 2015
annual return
Free Download (6 pages)
Full accounts data made up to Tuesday 31st December 2013 (AA)
filed on: 2nd, October 2014
accounts
Free Download (23 pages)
Annual return with full list of company shareholders, made up to Monday 12th May 2014 (AR01)
filed on: 12th, May 2014
annual return
Free Download (7 pages)
29995.40 GBP is the capital in company's statement on Monday 12th May 2014 (SH01)
capital
Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 (AR01)
filed on: 18th, November 2013
annual return
Free Download (10 pages)
Accounts made up to Monday 31st December 2012 (AA)
filed on: 3rd, July 2013
accounts
Free Download (22 pages)
29995.40 GBP is the capital in company's statement on Thursday 28th February 2013 (SH01)
filed on: 19th, March 2013
capital
Free Download (4 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 6th, March 2013
resolution
Free Download (32 pages)
Annual return with full list of company shareholders, made up to Monday 5th November 2012 (AR01)
filed on: 24th, December 2012
annual return
Free Download (9 pages)
Accounts made up to Saturday 31st December 2011 (AA)
filed on: 27th, September 2012
accounts
Free Download (22 pages)
Annual return with full list of company shareholders, made up to Saturday 5th November 2011 (AR01)
filed on: 6th, December 2011
annual return
Free Download (9 pages)
Accounts made up to Friday 31st December 2010 (AA)
filed on: 28th, July 2011
accounts
Free Download (23 pages)
26115.40 GBP is the capital in company's statement on Tuesday 31st August 2010 (SH01)
filed on: 28th, January 2011
capital
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Friday 5th November 2010 (AR01)
filed on: 28th, January 2011
annual return
Free Download (9 pages)
Accounts made up to Thursday 31st December 2009 (AA)
filed on: 5th, October 2010
accounts
Free Download (18 pages)
Annual return with full list of company shareholders, made up to Thursday 5th November 2009 (AR01)
filed on: 16th, December 2009
annual return
Free Download (10 pages)
Accounts for a medium company for the period ending on Wednesday 31st December 2008 (AA)
filed on: 20th, May 2009
accounts
Free Download (19 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 20th, May 2009
resolution
Free Download (10 pages)
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 8th, May 2009
resolution
Free Download (10 pages)
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 8th, May 2009
resolution
Free Download (50 pages)
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 8th, May 2009
resolution
Free Download (10 pages)
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 8th, May 2009
resolution
Free Download (10 pages)
Period up to Tuesday 6th January 2009 - Annual return with full member list (363a)
filed on: 6th, January 2009
annual return
Free Download (8 pages)
Accounts made up to Monday 31st December 2007 (AA)
filed on: 25th, June 2008
accounts
Free Download (20 pages)
Period up to Monday 11th February 2008 - Annual return with full member list (363a)
filed on: 11th, February 2008
annual return
Free Download (5 pages)
Alloted 5000 shares on Tuesday 17th April 2007. Value of each share 0.1 £, total number of shares: 27615. (88(2)R)
filed on: 24th, January 2008
capital
Free Download (2 pages)
Accounts made up to Sunday 31st December 2006 (AA)
filed on: 16th, May 2007
accounts
Free Download (20 pages)
Period up to Wednesday 15th November 2006 - Annual return with full member list (363a)
filed on: 15th, November 2006
annual return
Free Download (5 pages)
Accounts made up to Saturday 31st December 2005 (AA)
filed on: 24th, August 2006
accounts
Free Download (19 pages)
Period up to Tuesday 8th November 2005 - Annual return with full member list (363a)
filed on: 8th, November 2005
annual return
Free Download (5 pages)
Accounts for a medium company for the period ending on Friday 31st December 2004 (AA)
filed on: 6th, June 2005
accounts
Free Download (16 pages)
£ ic 271154/271153 01/03/05 £ sr 1@0.1 (122)
filed on: 8th, March 2005
capital
Free Download (2 pages)
Period up to Tuesday 11th January 2005 - Annual return with full member list (363s)
filed on: 11th, January 2005
annual return
Free Download (11 pages)
Alloted 5000 shares on Tuesday 20th July 2004. Value of each share 0.1 £. (88(2)R)
filed on: 23rd, November 2004
capital
Free Download (2 pages)
Alloted 46154 shares on Friday 5th March 2004. Value of each share 0.1 £. (88(2)R)
filed on: 23rd, November 2004
capital
Free Download (2 pages)
Period up to Thursday 11th November 2004 - Annual return with full member list (363s)
filed on: 11th, November 2004
annual return
Free Download (10 pages)
Annual return drawn up to Thursday 11th November 2004 (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Alloted 20000 shares on Friday 5th March 2004. Value of each share 0.1 £, total number of shares: 22000. (88(2)R)
filed on: 31st, March 2004
capital
Free Download (2 pages)
Alloted 199990 shares on Friday 5th March 2004. Value of each share 0.1 £. (88(2)O)
filed on: 31st, March 2004
capital
Free Download (2 pages)
Nc inc already adjusted 05/03/04 (123)
filed on: 26th, March 2004
capital
Free Download (2 pages)
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 26th, March 2004
resolution
£ nc 1000/30769 05/03/04 (123)
filed on: 19th, March 2004
capital
Free Download (2 pages)
S-div 05/03/04 (122)
filed on: 19th, March 2004
capital
Free Download (1 page)
Accounting reference date extended from 30/11/04 to 31/12/04 (225)
filed on: 19th, March 2004
accounts
Free Download (1 page)
Resolutions: Resolution (RESOLUTIONS)
filed on: 19th, March 2004
resolution
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 19th, March 2004
resolution
Free Download (24 pages)
Increase of the authorised share capital resolution (RESOLUTIONS)
filed on: 19th, March 2004
resolution
Free Download (1 page)
Securities allocation resolution (RESOLUTIONS)
filed on: 19th, March 2004
resolution
Company registration (NEWINC)
filed on: 5th, November 2003
incorporation
Free Download (22 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Scarborough Borough Council 22 £ 176 889.00
2014-01-09 Ref: 20140103192242000000001 £ 24 474.00 Vehicle Purchases
2014-12-17 20150122240315000000001 £ 15 170.00 Isuzu N35.120 (s) Chassis
2014-12-17 20150122240316000000001 £ 15 170.00 Isuzu N35.120 (s) Chassis

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
14
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