NIKKEN U.K. LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
NIKKEN U.K. LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
NIKKEN U.K. LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151671. The accounts status is SMALL and accounts are next due on 31/03/2024.
NIKKEN U.K. LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151671. The accounts status is SMALL and accounts are next due on 31/03/2024.
NIKKEN U.K. LIMITED - MILTON KEYNES
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
GLOUCESTER HOUSE
MILTON KEYNES
MK9 2AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOSHIZO WATANABE | Jan 1949 | American | Director | 1996-02-28 | CURRENT |
| MRS ALYSON SURGUY | Secretary | 2015-10-01 | CURRENT | ||
| MR LUIS KASUGA YAMASHITA | Feb 1968 | Mexican | Director | 2021-03-31 | CURRENT |
| MARK BAKER | Apr 1955 | American | Director | 1996-12-03 UNTIL 2004-04-21 | RESIGNED |
| MR ANTHONY PETER CHAPLIN | Jun 1964 | British | Director | 1996-12-03 UNTIL 2013-08-13 | RESIGNED |
| YOSHIYUKI ZENITAKA | Jan 1920 | Japanese | Director | 1996-02-28 UNTIL 2001-03-01 | RESIGNED |
| RODNEY PATRICK DUNKLEY | Jul 1945 | British | Director | 2004-06-01 UNTIL 2011-08-01 | RESIGNED |
| KENDALL CHO | Jul 1959 | Us Citizen | Director | 2004-06-01 UNTIL 2006-02-01 | RESIGNED |
| MR ROBERT ANDREW MASON | Mar 1958 | British | Director | 2011-08-01 UNTIL 2015-10-01 | RESIGNED |
| KURT HERBERT FULLE | May 1951 | American | Director | 2006-01-01 UNTIL 2021-03-31 | RESIGNED |
| ISAMU MASUDA | Nov 1943 | Japanese | Director | 1996-02-28 UNTIL 2001-03-01 | RESIGNED |
| TRACY ANN CUNNINGHAM | Mar 1969 | British | Nominee Director | 1996-01-26 UNTIL 1996-02-28 | RESIGNED |
| RYUTARO OISHI | Dec 1958 | Japanese | Director | 2001-03-01 UNTIL 2005-01-12 | RESIGNED |
| MR BENJAMIN THERON WOODWARD | Mar 1975 | British | Director | 2013-08-14 UNTIL 2016-03-01 | RESIGNED |
| MR. ROBERT ANDREW MASON | Secretary | 2011-08-01 UNTIL 2015-10-01 | RESIGNED | ||
| RODNEY PATRICK DUNKLEY | Jul 1945 | British | Secretary | 2005-12-20 UNTIL 2011-08-01 | RESIGNED |
| KENDALL CHO | Jul 1959 | Us Citizen | Secretary | 1996-02-28 UNTIL 2005-12-20 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-26 UNTIL 1996-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luis Kasuga Yamashita | 2021-03-31 | 2/1968 | Milton Keynes | Significant influence or control |
| Mr Kurt Herbert Fulle | 2016-04-06 - 2021-03-31 | 5/1951 | Milton Keynes | Significant influence or control |
| Mr Toshizo Watanabe | 2016-04-06 | 1/1949 | Milton Keynes | Ownership of shares 25 to 50 percent as trust |
| Mrs Hidemi Watanabe | 2016-04-06 | 11/1949 | Milton Keynes | Ownership of shares 25 to 50 percent as trust |