NYK GROUP EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
NYK GROUP EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NYK GROUP EUROPE LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03452566. The accounts status is FULL and accounts are next due on 31/12/2024.
NYK GROUP EUROPE LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03452566. The accounts status is FULL and accounts are next due on 31/12/2024.
NYK GROUP EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLOOR 19 1 CABOT SQUARE
LONDON
E14 4QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL-JOHAN HAGMAN | Jan 1966 | Swedish | Director | 2023-04-01 | CURRENT |
MR SHU NISHINAMI | Jan 1970 | Japanese | Director | 2023-07-01 | CURRENT |
MR FUSATO SERIZAWA | Feb 1970 | Japanese | Director | 2020-04-01 | CURRENT |
MR SHINICHI YOSHIHARA | Apr 1968 | Japanese | Director | 2023-04-01 | CURRENT |
MISS HAYLEY DAWN RUSSELL | Secretary | 2020-09-15 | CURRENT | ||
RICHARD CARL BEYER | Oct 1969 | British | Director | 2020-04-01 | CURRENT |
MICHIO TANAKA | Mar 1937 | Japanese | Director | 1999-06-29 UNTIL 2000-06-29 | RESIGNED |
MR RICHARD CARL BEYER | Secretary | 2015-04-01 UNTIL 2020-09-15 | RESIGNED | ||
MR TAKUJI NAKAI | Sep 1957 | Japanese | Director | 2014-04-01 UNTIL 2017-04-01 | RESIGNED |
KOICHI SUZUMURA | May 1938 | Japanese | Director | 1997-10-15 UNTIL 1998-06-12 | RESIGNED |
TOSHIAKI TAKEDA | Aug 1952 | Japanese | Director | 2007-04-01 UNTIL 2008-04-01 | RESIGNED |
SVEIN STEIMLER | Jan 1954 | Norwegian | Director | 2007-04-01 UNTIL 2023-04-01 | RESIGNED |
MINORU SATO | Feb 1950 | Japanese | Director | 1999-06-29 UNTIL 2007-04-01 | RESIGNED |
YUKIO OZAWA | Jan 1947 | British | Director | 1998-06-26 UNTIL 1999-06-29 | RESIGNED |
HIDEHARU OKUDA | Feb 1950 | Japanese | Director | 1997-10-15 UNTIL 1997-12-31 | RESIGNED |
HIDEHARU OKUDA | Feb 1950 | Japanese | Director | 2000-06-29 UNTIL 2001-04-26 | RESIGNED |
MR HIDEKI SUZUKI | Aug 1963 | Japanese | Director | 2015-04-01 UNTIL 2017-10-01 | RESIGNED |
MR KEITH MARTIN WICKS | Mar 1962 | British | Secretary | 1997-10-15 UNTIL 2007-12-14 | RESIGNED |
ANDREW FREDERICK TREGONING | Feb 1964 | British | Secretary | 2007-12-14 UNTIL 2015-04-01 | RESIGNED |
MR TAKASHI YAMAMOTO | Aug 1966 | Japanese | Director | 2017-04-01 UNTIL 2021-04-01 | RESIGNED |
HIROAKI TSUCHIYA | Jan 1957 | Japanese | Director | 2008-04-01 UNTIL 2010-04-01 | RESIGNED |
TSUGUO YAMADA | Nov 1948 | Japanese | Director | 2001-04-26 UNTIL 2004-01-01 | RESIGNED |
TSUGUJI YAMAGUCHI | May 1939 | Japanese | Director | 1997-10-15 UNTIL 1998-06-26 | RESIGNED |
MR MASAHIKO OHGITANI | Apr 1947 | Japanese | Director | 1998-06-12 UNTIL 2000-06-29 | RESIGNED |
KUNIHIKO MIYOSHI | Nov 1956 | Japanese | Director | 2002-06-28 UNTIL 2004-01-01 | RESIGNED |
MR MASAMICHI MOROOKA | Sep 1952 | Japanese | Director | 2007-04-01 UNTIL 2010-04-01 | RESIGNED |
SHUNICHIRO MIZUKAMI | Dec 1959 | Japanese | Director | 2011-04-01 UNTIL 2015-03-31 | RESIGNED |
TADATOSHI MAMIYA | Jul 1942 | Japanese | Director | 1998-06-26 UNTIL 1999-06-29 | RESIGNED |
TAKAO KUSAKARI | Mar 1940 | Japanese | Director | 1997-10-15 UNTIL 1998-06-26 | RESIGNED |
MR KEIJI KUBOTA | Sep 1964 | Japanese | Director | 2017-10-01 UNTIL 2020-04-01 | RESIGNED |
MS AYA KATO | Dec 1975 | Japanese | Director | 2021-04-01 UNTIL 2023-04-01 | RESIGNED |
TADAMASA ISHIDA | Feb 1945 | Japanese | Director | 2000-06-29 UNTIL 2002-06-28 | RESIGNED |
MR HIROSHI HATTORI | Oct 1953 | Japanese | Director | 2010-04-01 UNTIL 2014-04-01 | RESIGNED |
HIROKI HARADA | Sep 1960 | Japan | Director | 2010-04-01 UNTIL 2011-04-01 | RESIGNED |
THOMAS STEPHEN BOARDLEY | Jun 1957 | British | Director | 2007-04-01 UNTIL 2007-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nippon Yusen Kabushiki Kaisha | 2016-04-06 | Tokyo 100-0005 | Ownership of shares 75 to 100 percent |