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NS UNITED SHIPPING (UK) LIMITED

Learn more about NS UNITED SHIPPING (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, KNIGHTRIDER COURT, LONDON, EC4V 5BJ

NS UNITED SHIPPING (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00969471
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.02
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Company NS UNITED SHIPPING (UK) LIMITED is a Private Limited Company, registration number 00969471, established in United Kingdom on the 2. January 1970. The company is now active. The company has been in business for 46 years and 11 months. This company used to be called SHINWA (U.K.) LIMITED. The company is based on 1ST FLOOR, KNIGHTRIDER COURT, LONDON, EC4V 5BJ. Business of the company NS UNITED SHIPPING (UK) LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO OYAMADA" from the 2016.06.30. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company NS UNITED SHIPPING (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO OYAMADA
Form type: TM01
Date: 2016.06.30
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DIRECTOR APPOINTED MR MAKOTO YOSHIKAWA
Form type: AP01
Date: 2016.06.30
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.06
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN MADOC JONES / 18/12/2015
Form type: CH01
Date: 2015.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO OYAMADA / 18/12/2015
Form type: CH01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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SECRETARY APPOINTED MR KENTARO SEKI
Form type: AP03
Date: 2013.06.26
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DIRECTOR APPOINTED MR KENTARO SEKI
Form type: AP01
Date: 2013.06.26
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APPOINTMENT TERMINATED, SECRETARY KATSUTOSHI KOBAYASHI
Form type: TM02
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR KATSUTOSHI KOBAYASHI
Form type: TM01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.08
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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SAIL ADDRESS CHANGED FROM:, C/O ELBORNE MITCHELL, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2PR, ENGLAND
Form type: AD02
Date: 2013.01.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, 7TH FLOOR, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: AD01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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SECRETARY APPOINTED MR KATSUTOSHI KOBAYASHI
Form type: AP03
Date: 2011.08.30
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DIRECTOR APPOINTED MR KATSUTOSHI KOBAYASHI
Form type: AP01
Date: 2011.08.30
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DIRECTOR APPOINTED MR NAOKI ASUWA
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY TAKASHI MATSUMOTO
Form type: TM02
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR TAKASHI MATSUMOTO
Form type: TM01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR NAOFUMI WAKAO
Form type: TM01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.14
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COMPANY NAME CHANGED SHINWA (U.K.) LIMITED, CERTIFICATE ISSUED ON 04/10/10
Form type: CERTNM
Date: 2010.10.04
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: NM03
Document description: NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2010.09.15
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CHANGE OF NAME 31/08/2010
Form type: RES15
Date: 2010.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NAOFUMI WAKAO / 30/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO OYAMADA / 30/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI MATSUMOTO / 30/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN MADOC JONES / 30/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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DIRECTOR APPOINTED MITSUHIRO OYAMADA
Form type: 288a
Date: 2008.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.03
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.15
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05

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Company directors and board members:

KENTARO SEKI (current)
Secretary, 2013.06.26
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
ENGLAND
NAOKI ASUWA (current)
Director, SHIPPING EXECUTIVE, 2011.06.28
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
ENGLAND
GLYN MADOC JONES (current)
Director, SHIP BROKER, 2006.05.24
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
KENTARO SEKI (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.06.26
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
ENGLAND
MAKOTO YOSHIKAWA (current)
Director, 2016.06.28
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
KAZUNORI IIMURA (resigned)
Secretary, SHIPPING EXECUTIVE, 2000.06.29 - 2004.09.01
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
KATSUTOSHI KOBAYASHI (resigned)
Secretary, 2011.06.28 - 2013.06.26
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
ENGLAND
TAKASHI MATSUMOTO (resigned)
Secretary, SHIPPING EXECUTIVE, 2007.07.19 - 2011.06.28
20 HIGHFIELD GARDENS GOLDERS GREEN , LONDON
NW11 9HB
HIROSHI MORIMOTO (resigned)
Secretary, SHIPPING EXECUTIVE, 1997.07.15 - 2000.06.29
5-12-66-101 YASHIO SHINAGAWA-KU , TOKYO
140
JAPAN
HIROMOTO NAKAGAWA (resigned)
Secretary, SHIPPING EXECUTIVE, 1995.10.02 - 1997.07.15
A-103 2-3-1 TOYO KOTO-KU TOKYO 135 , JAPAN
FOREIGN
KIMIO OHAMA (resigned)
Secretary, 1991.12.24 - 1995.10.02
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
SHIN YAGUCHI (resigned)
Secretary, SHIPBROKER, 2004.09.01 - 2007.07.19
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
JOHN ALFRED HEAD (resigned)
Director, CHARTERED SHIPBROKER, 1991.12.24 - 2002.10.31
CHESTNUT COTTAGE 188 LOWER ROAD BOOKHAM , LEATHERHEAD
KT23 4AT, SURREY
YASUSHI HORIE (resigned)
Director, SHIPPING EXECUTIVE, 2000.06.29 - 2002.06.28
1-3-1-1004 ETCHUU-JIMA KOTO-KU , TOKYO
FOREIGN, 135-0044
JAPAN
KAZUNORI IIMURA (resigned)
Director, SHIPPING EXECUTIVE, 2000.06.29 - 2004.09.01
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
TOSHIHIKO INAGAWA (resigned)
Director, SHIPPING EXECUTIVE, 1995.07.01 - 1997.09.01
51522 NUKUI KITAMACHI , KOGANEI CITY
184, TOKYO
JAPAN
KATSUTOSHI KOBAYASHI (resigned)
Director, SHIPPING EXECUTIVE, 2011.06.28 - 2013.06.26
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
ENGLAND
TAKASHI MATSUMOTO (resigned)
Director, SHIPPING EXECUTIVE, 2002.06.28 - 2011.06.28
20 HIGHFIELD GARDENS GOLDERS GREEN , LONDON
NW11 9HB
FRANK TREVOR MAYNARD (resigned)
Director, CHARTERED SHIPBROKER, 1991.12.24 - 2006.05.31
FLAT 10 AMBERLEY COURT COLEBROOK ROAD , TUNBRIDGE WELLS
TN4 9BP, KENT
HIROSHI MORIMOTO (resigned)
Director, SHIPPING EXECUTIVE, 1997.07.15 - 2000.06.29
5-12-66-101 YASHIO SHINAGAWA-KU , TOKYO
140
JAPAN
YUKIO MORIYA (resigned)
Director, SHIPPING EXECUTIVE, 1992.12.24 - 1993.06.17
1-9-7 MOTOYOKOYAMA - CHO , TOKYO 192
JAPAN
HIROMOTO NAKAGAWA (resigned)
Director, SHIPPING EXECUTIVE, 1995.10.02 - 1997.07.15
A-103 2-3-1 TOYO KOTO-KU TOKYO 135 , JAPAN
FOREIGN
HIROTAKA NISHIURA (resigned)
Director, SHIPPING EXECUTIVE, 1997.09.01 - 2000.06.29
TSUGANODAI 1-13-5 WAKABA-KU , CHIBA-SHI
CHIBA-PREF
JAPAN
KIMIO OHAMA (resigned)
Director, 1991.12.24 - 1995.10.02
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
TAKUMI OKUNO (resigned)
Director, SHIPPING EXECUTIVE, 1992.12.24 - 1993.06.17
767-15 NASEMACHI OITSUKAKU , YOKOHAMA
KANAGAWA 245
JAPAN
MITSUHIRO OYAMADA (resigned)
Director, SHIPPING, 2008.07.11 - 2016.06.28
1ST FLOOR KNIGHTRIDER COURT , LONDON
EC4V 5BJ
YOSHINORI TANAKA (resigned)
Director, SHIPPING EXECUTIVE, 2000.06.29 - 2002.06.28
2-26-6 IMAIZUMI KAMAKURA-SHI , KANAGAWA
247-0052
JAPAN
SHINZO UENO (resigned)
Director, SHIPPING EXECUTIVE, 1992.12.24 - 1995.07.01
1-12-26 MINAMITSUKUSHINO , MACHIDA - SHI
TOKYO-TO
JAPAN
NAOFUMI WAKAO (resigned)
Director, SHIPPING EXECUTIVE, 2005.08.15 - 2011.06.28
1-19-25-103 NISHIOGI-KITA SUGINAMI-KU , TOKYO
FOREIGN, 167-0042
JAPAN
SHIN YAGUCHI (resigned)
Director, SHIPBROKER, 2004.09.01 - 2007.07.19
20 HIGHFIELD GARDENS , LONDON
NW11 9HB
TOYOHIKO YOKOMIZO (resigned)
Director, SHIPPING EXECUTIVE, 2002.06.28 - 2005.08.15
4-17-5 TAMAGAWAKUEN , MACHIDA-SHI
FOREIGN, TOKYO 194-0041
JAPAN

Companies near to NS UNITED SHIPPING (UK) ltd.

Information about the Private Limited Company NS UNITED SHIPPING (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data