Mazda Motors Uk Limited

General information

Name:

Mazda Motors Uk Ltd

Office Address:

Victory Way Crossways Business Park DA2 6DT Dartford

Number: 04212655

Incorporation date: 2001-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mazda Motors Uk Limited firm has been operating in this business field for 23 years, as it's been established in 2001. Registered with number 04212655, Mazda Motors Uk is a Private Limited Company located in Victory Way, Dartford DA2 6DT. The firm now known as Mazda Motors Uk Limited was known as Ingleby (1427) up till May 31, 2001 then the business name got changed. The enterprise's classified under the NACE and SIC code 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. The most recent accounts cover the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Mon, 8th May 2023.

The following company owes its well established position on the market and permanent improvement to four directors, namely Wojciech H., Giovanni B., Colin M. and Jeremy T., who have been overseeing the firm since September 22, 2021. Additionally, the director's responsibilities are often helped with by a secretary - Ian F., who was appointed by this company on September 22, 2006.

  • Previous company's names
  • Mazda Motors Uk Limited 2001-05-31
  • Ingleby (1427) Limited 2001-05-08

Company staff

Wojciech H.

Role: Director

Appointed: 22 September 2021

Latest update: 30 December 2023

Giovanni B.

Role: Director

Appointed: 01 February 2019

Latest update: 30 December 2023

Colin M.

Role: Director

Appointed: 17 September 2015

Latest update: 30 December 2023

Jeremy T.

Role: Director

Appointed: 16 December 2008

Latest update: 30 December 2023

Ian F.

Role: Secretary

Appointed: 22 September 2006

Latest update: 30 December 2023

People with significant control

The companies with significant control over this firm are: Mazda Motor Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aki-Gun at Fucho-Cho, Hiroshima and was registered as a PSC under the reg no 7261:Jp.

Mazda Motor Corporation
Address: 3-1 Sinchi Fucho-Cho, Aki-Gun, Hiroshima, Japan
Legal authority Companies Act
Legal form Public Company Listed On The Nikkei
Country registered Hiroshima
Place registered Meti
Registration number 7261:Jp
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45111 : Sale of new cars and light motor vehicles
22
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