NITERRA UK LTD. - LONDON
Company Profile | Company Filings |
Overview
NITERRA UK LTD. is a Private Limited Company from LONDON and has the status: Active.
NITERRA UK LTD. was incorporated 48 years ago on 12/05/1975 and has the registered number: 01212088. The accounts status is FULL and accounts are next due on 31/03/2024.
NITERRA UK LTD. was incorporated 48 years ago on 12/05/1975 and has the registered number: 01212088. The accounts status is FULL and accounts are next due on 31/03/2024.
NITERRA UK LTD. - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RIVERBANK HOUSE
LONDON
EC4R 3TT
This Company Originates in : United Kingdom
Previous trading names include:
NGK SPARK PLUGS (UK) LIMITED (until 03/04/2023)
NGK SPARK PLUGS (UK) LIMITED (until 03/04/2023)
N.G.K. SPARK PLUGS (U.K.) LIMITED (until 06/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HIDEKI TERAMURA | May 1972 | Japanese | Director | 2022-06-01 | CURRENT |
MR NICHOLAS CURRIE | Secretary | 2021-02-08 | CURRENT | ||
MR DAMIEN BERNARD PATRICK GERMES | May 1971 | French | Director | 2017-04-25 | CURRENT |
MR MARKO WOWCZYNA | Sep 1964 | British | Director | 2019-12-01 | CURRENT |
HISASHI NAKANISHI | Mar 1959 | Japanese | Director | 2008-06-27 UNTIL 2011-03-31 | RESIGNED |
MASAHIKO YAMADA | Dec 1951 | Japanese | Director | RESIGNED | |
MR COLIN MCARTHUR | Nov 1944 | British | Secretary | RESIGNED | |
MR HIDEYUKI KOISO | Jan 1956 | Japanese | Director | 2011-07-01 UNTIL 2012-05-17 | RESIGNED |
MR HIROAKI UOZUMI | Sep 1970 | Japanese | Director | 2021-04-01 UNTIL 2022-05-31 | RESIGNED |
KAZUNORI UMEMURA | Apr 1959 | Japanese | Director | 2004-08-05 UNTIL 2008-04-01 | RESIGNED |
MR CHARLES RICHARD WHIDDINGTON | Jun 1957 | British | Secretary | 2006-04-03 UNTIL 2021-02-08 | RESIGNED |
MASAYA UCHIYAMA | Dec 1954 | British | Director | 1998-11-02 UNTIL 2001-11-30 | RESIGNED |
MS TOMOKO SUZUKI | Jun 1978 | Japanese | Director | 2018-03-26 UNTIL 2021-03-31 | RESIGNED |
MASAKI SUMIYA | Dec 1962 | Japanese | Director | 2002-12-01 UNTIL 2004-10-21 | RESIGNED |
MR MASAKI SUMIYA | Dec 1962 | Japanese | Director | 2013-10-01 UNTIL 2019-04-01 | RESIGNED |
MR YASUO SAITO | Jan 1940 | Japanese | Director | 1992-10-06 UNTIL 1994-08-08 | RESIGNED |
MR YASUO SAITO | Jan 1940 | Japanese | Director | 1997-04-01 UNTIL 2001-06-28 | RESIGNED |
TAKAO OKUMURA | May 1946 | Japanese | Director | 2001-10-05 UNTIL 2006-06-29 | RESIGNED |
MR NORIHIKO ADACHI | Jan 1955 | Japanese | Director | 2011-03-31 UNTIL 2011-07-01 | RESIGNED |
MR HISASHI NAKANISHI | Mar 1959 | Japanese | Director | 2012-05-17 UNTIL 2014-10-08 | RESIGNED |
MR TORU MATSUI | Feb 1962 | Japanese | Director | 2013-03-01 UNTIL 2013-10-01 | RESIGNED |
TSUTOMU KAWAMITSU | Aug 1948 | Japanese | Director | 2006-06-29 UNTIL 2008-06-27 | RESIGNED |
EIJI KOBAYASHI | Feb 1968 | Japanese | Director | 2012-03-06 UNTIL 2018-03-26 | RESIGNED |
JAMES ENOCH HUGHES | Feb 1935 | British | Director | RESIGNED | |
TOSHIO HATTORI | Dec 1940 | Japanese | Director | 1994-08-08 UNTIL 1997-04-01 | RESIGNED |
KAZUNOBU HASEGAWA | Oct 1966 | Japanese | Director | 2009-04-01 UNTIL 2012-03-06 | RESIGNED |
KAZUHIKO HASEGAWA | Jan 1938 | Japanese | Director | RESIGNED | |
HIROOMI GOTO | May 1955 | Japanese | Director | 1992-10-06 UNTIL 1998-12-20 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niterra Co., Ltd. | 2016-04-06 | Higashi-Ku Nagoya 461-0005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |