Oriental Motor (UK) Ltd.

Active03140800 Private limited company
Incorporated
1 January 1996 (30 years)
Industry
Repair of electrical equipment (33140)
Directors
Daisuke Ishimaru
Katsumi Iwase
Accounts type
Full
Region
Greater London
Address
6 Charterhouse Square
Fc33
London
EC1M 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ishimaru, Daisuke
Director · Appointed 12 June 2026
Japanese
Born May 1980 (46)
Iwase, Katsumi
Secretary · Appointed 22 May 2026
Iwase, Katsumi
Director · Appointed 3 February 2025
Japanese
Born July 1973 (53)
Officer history (24 former)
12 June 2026
Appointed Ishimaru, Daisuke as Director
26 May 2026
Resigned Murakami, Naoe as Secretary
26 May 2026
Resigned Murakami, Naoe as Director
22 May 2026
Appointed Iwase, Katsumi as Secretary
14 March 2025
Resigned Harada, Hirokazu as Director
14 March 2025
Appointed Murakami, Naoe as Secretary
14 March 2025
Resigned Harada, Hirokazu as Secretary
3 February 2025
Appointed Iwase, Katsumi as Director
3 February 2025
Appointed Murakami, Naoe as Director
6 September 2023
Resigned Kuribayashi, Jiro as Director
21 August 2023
Resigned Kuribayashi, Jiro as Secretary
21 August 2023
Appointed Harada, Hirokazu as Secretary
3 August 2023
Appointed Harada, Hirokazu as Director
28 March 2018
Resigned Chiba, Eirin as Director
28 March 2018
Resigned Chiba, Eirin as Secretary
15 March 2018
Appointed Kuribayashi, Jiro as Secretary
15 March 2018
Appointed Kuribayashi, Jiro as Director
1 August 2016
Appointed Chiba, Eirin as Director
1 August 2016
Appointed Chiba, Eirin as Secretary
31 July 2016
Resigned Masubuchi, Yoshiaki as Secretary
31 July 2016
Resigned Masubuchi, Yoshiaki as Director
25 January 2014
Resigned Tobari, Tsutomu as Director
14 May 2013
Appointed Tobari, Tsutomu as Director
14 May 2013
Resigned Yamanaka, Yoshitaka as Director
22 April 2008
Appointed Masubuchi, Yoshiaki as Director
22 April 2008
Resigned Yamazaki, Iwao as Director
22 April 2008
Resigned Yamazaki, Iwao as Secretary
22 April 2008
Appointed Masubuchi, Yoshiaki as Secretary
30 April 2004
Appointed Yamazaki, Iwao as Secretary
30 April 2004
Resigned Horikawa, Ryokichi as Director
30 April 2004
Appointed Yamazaki, Iwao as Director
30 April 2004
Appointed Yamanaka, Yoshitaka as Director
30 April 2004
Resigned Yamauchi, Masatoshi as Secretary
30 April 2004
Resigned Yamauchi, Masatoshi as Director
7 April 2000
Appointed Yamauchi, Masatoshi as Director
7 April 2000
Resigned Yamanaka, Yoshitaka as Secretary
7 April 2000
Appointed Yamauchi, Masatoshi as Secretary
7 April 2000
Resigned Yamanaka, Yoshitaka as Director
3 April 1999
Appointed Yamanaka, Yoshitaka as Secretary
3 April 1999
Resigned Shibuya, Katsutoshi as Director
3 April 1999
Resigned Shibuya, Katsutoshi as Secretary
10 February 1999
Resigned Itonaga, Yutaka as Director
1 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 January 1996
Appointed Shibuya, Katsutoshi as Secretary
1 January 1996
Appointed Itonaga, Yutaka as Director
1 January 1996
Appointed Shibuya, Katsutoshi as Director
1 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
1 January 1996
Appointed Yamanaka, Yoshitaka as Director
1 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
1 January 1996
Appointed Horikawa, Ryokichi as Director
1 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 January 2024
Ceased Oriental Motor Europa GMBH — Owns 75–100% of shares

Filings 135

Show all 135 filings

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