NYK INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NYK INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYK INTERNATIONAL LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01966057. The accounts status is FULL.

NYK INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2020 28/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FREDERICK TREGONING Feb 1964 British Director 2020-06-10 CURRENT
MR YUTA WATANABE Secretary 2019-01-10 CURRENT
MR TOMOTAKA YAMAUCHI Aug 1981 Japanese Director 2018-01-08 CURRENT
WATARU NAKAMAE Oct 1954 Japanese Director 2006-04-01 UNTIL 2008-04-01 RESIGNED
KOICHI SUZUMURA May 1938 Japanese Director 1991-10-29 UNTIL 1998-06-12 RESIGNED
MR HIDEKI SUZUKI Aug 1963 Japanese Director 2017-04-01 UNTIL 2017-10-02 RESIGNED
MR YUICHI SUSAKI Oct 1960 Japanese Director 2013-04-01 UNTIL 2014-10-01 RESIGNED
MR MITSUO SOMEYA Sep 1977 Japanese Director 2015-10-13 UNTIL 2018-01-08 RESIGNED
NAOKI TAKAHATA Jul 1952 Japanese Director 2000-06-29 UNTIL 2006-04-01 RESIGNED
YUKIO OZAWA Jan 1947 British Director 1998-08-04 UNTIL 1999-07-28 RESIGNED
MR JUNICHI ONO Aug 1959 Japanese Director 2014-10-01 UNTIL 2017-02-15 RESIGNED
HIDEHARU OKUDA Feb 1950 Japanese Director 1997-08-04 UNTIL 2000-06-02 RESIGNED
MR KATSUYA NAKANO Dec 1962 Japanese Director 2017-02-15 UNTIL 2020-06-10 RESIGNED
WATARU NAKAMAE Oct 1954 Japanese Director 2000-05-31 UNTIL 2003-10-28 RESIGNED
MR ATSUSHI TSUYUKI Dec 1946 Japanese Director 1992-09-14 UNTIL 1997-08-04 RESIGNED
MINORU SATO Feb 1950 Japanese Director 1999-07-28 UNTIL 2002-06-27 RESIGNED
SHINICHI YOSHIHARA Apr 1968 Japanese Secretary 2005-12-31 UNTIL 2007-04-19 RESIGNED
MR MITSUO SOMEYA Secretary 2014-10-01 UNTIL 2015-10-13 RESIGNED
MR SHUSUKE TACHIBANA Secretary 2015-10-13 UNTIL 2019-01-10 RESIGNED
AYA KATO Dec 1975 Japanese Secretary 2008-05-20 UNTIL 2011-03-31 RESIGNED
MR. YOHEI KATO Secretary 2011-04-01 UNTIL 2014-09-30 RESIGNED
HIROHISA HIRATA Jan 1975 Secretary 2007-04-19 UNTIL 2008-05-20 RESIGNED
HENRY MARLOW BOYD Sep 1941 British Secretary RESIGNED
MR TAKASHI YAMAMOTO Aug 1966 Japanese Director 2017-04-11 UNTIL 2021-04-01 RESIGNED
MR HIROSHI HATTORI Oct 1953 Japanese Director 2010-04-01 UNTIL 2014-04-01 RESIGNED
KIMIO MIYAOKA Dec 1922 Japanese Director RESIGNED
MR JUNICHI MATSUHIRO Feb 1963 Japanese Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
MR KEIJI KUBOTA Sep 1964 Japanese Director 2017-10-02 UNTIL 2020-06-10 RESIGNED
MR SHIGEHIRO IWAMATSU Oct 1922 Japanese Director 1993-05-18 UNTIL 1997-08-11 RESIGNED
KIMIKAZU ITO Sep 1958 Japanese Director 2006-10-17 UNTIL 2009-04-01 RESIGNED
MR MASAMICHI MOROOKA Sep 1952 Japanese Director 2007-06-29 UNTIL 2010-04-01 RESIGNED
MR YUJI ISODA Apr 1955 Japanese Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
MR TORU ICHIKAWA Dec 1935 Japanese Director 1994-09-09 UNTIL 1995-08-08 RESIGNED
MR YASUHIRO ICHIHARA Apr 1970 Japanese Director 2012-12-12 UNTIL 2015-10-13 RESIGNED
AKIHIKO HORI Feb 1956 Japanese Director 2004-05-04 UNTIL 2006-10-17 RESIGNED
TASUKU NAITO Apr 1942 Japanese Director RESIGNED
MR YOSHIAKI HAMANO Aug 1970 Japanese Director 2009-04-01 UNTIL 2012-12-12 RESIGNED
HENRY MARLOW BOYD Sep 1941 British Director RESIGNED
MR YUICHI ISHIKAWA Jul 1933 Japanese Director RESIGNED
TETSURO MURAKAMI Nov 1958 Japanese Director 2003-10-28 UNTIL 2004-05-04 RESIGNED
SHINICHI MIWA Sep 1945 Japanese Director 1998-06-12 UNTIL 2000-06-29 RESIGNED
MR TAKUJI NAKAI Sep 1957 Japanese Director 2014-04-01 UNTIL 2017-04-01 RESIGNED
MR. SHOHEI YAMAMOTO May 1960 Japanese Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
TSUGUJI YAMAGUCHI May 1939 Japanese Director 1995-08-08 UNTIL 1998-06-26 RESIGNED
KUNIHIKO MIYOSHI Nov 1956 Japanese Director 2002-09-13 UNTIL 2007-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyk Group Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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