NGK SPARK PLUGS (UK) LIMITED - LONDON


Overview

NGK SPARK PLUGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NGK SPARK PLUGS (UK) LIMITED was incorporated 44 years ago on 12/05/1975 and has the registered number: 01212088. The accounts status is FULL and accounts are next due on 31/12/2019.

NGK SPARK PLUGS (UK) LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom
Previous trading names include:
N.G.K. SPARK PLUGS (U.K.) LIMITED (until 06/06/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIEN BERNARD PATRICK GERMES May 1971 French Director 2017-04-25 CURRENT
MR MASAKI SUMIYA Dec 1962 Japanese Director 2013-10-01 CURRENT
MS TOMOKO SUZUKI Jun 1978 Japanese Director 2018-03-26 CURRENT
MR CHARLES RICHARD WHIDDINGTON Jun 1957 British Secretary 2006-04-03 CURRENT
TSUTOMU KAWAMITSU Aug 1948 Japanese Director 2006-06-29 UNTIL 2008-06-27 RESIGNED
HIROOMI GOTO May 1955 Japanese Director 1992-10-06 UNTIL 1998-12-20 RESIGNED
KAZUHIKO HASEGAWA Jan 1938 Japanese Director RESIGNED
KAZUNOBU HASEGAWA Oct 1966 Japanese Director 2009-04-01 UNTIL 2012-03-06 RESIGNED
TOSHIO HATTORI Dec 1940 Japanese Director 1994-08-08 UNTIL 1997-04-01 RESIGNED
BRIAN HENRY CHILDS Feb 1948 British Director 2007-04-01 UNTIL 2013-02-28 RESIGNED
MASARU ARITANI Feb 1945 Japanese Director 2001-06-28 UNTIL 2002-12-01 RESIGNED
MR KOZO AMANO Mar 1959 Japanese Director 2014-10-08 UNTIL 2017-04-25 RESIGNED
MR NORIHIKO ADACHI Jan 1955 Japanese Director 2011-03-31 UNTIL 2011-07-01 RESIGNED
JAMES ENOCH HUGHES Feb 1935 British Director RESIGNED
MR YASUO SAITO Jan 1940 Japanese Director 1997-04-01 UNTIL 2001-06-28 RESIGNED
EIJI KOBAYASHI Feb 1968 Japanese Director 2012-03-06 UNTIL 2018-03-26 RESIGNED
MASAKI SUMIYA Dec 1962 Japanese Director 2002-12-01 UNTIL 2004-10-21 RESIGNED
MASAYA UCHIYAMA Dec 1954 British Director 1998-11-02 UNTIL 2001-11-30 RESIGNED
MASAHIKO YAMADA Dec 1951 Japanese Director RESIGNED
KAZUNORI UMEMURA Apr 1959 Japanese Director 2004-08-05 UNTIL 2008-04-01 RESIGNED
MR YASUO SAITO Jan 1940 Japanese Director 1992-10-06 UNTIL 1994-08-08 RESIGNED
TAKAO OKUMURA May 1946 Japanese Director 2001-10-05 UNTIL 2006-06-29 RESIGNED
MR HIDEYUKI KOISO Jan 1956 Japanese Director 2011-07-01 UNTIL 2012-05-17 RESIGNED
MR TORU MATSUI Feb 1962 Japanese Director 2013-03-01 UNTIL 2013-10-01 RESIGNED
HISASHI NAKANISHI Mar 1959 Japanese Director 2008-06-27 UNTIL 2011-03-31 RESIGNED
MR HISASHI NAKANISHI Mar 1959 Japanese Director 2012-05-17 UNTIL 2014-10-08 RESIGNED
MR COLIN MCARTHUR Nov 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngk Spark Plug Co., Ltd. 2016-04-06 Mizuho-Ku   Nagoya Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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