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 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
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 |