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NITTAN EUROPE LIMITED

Learn more about NITTAN EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NITTAN EUROPE LIMITED, HIPLEY STREET, OLD WOKING, SURREY, GU22 9LQ

NITTAN EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01057974
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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Find out more information about NITTAN EUROPE LIMITED. Our website makes it possible to view other available documents related to NITTAN EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/06/16 FULL LIST
Form type: AR01
Date: 2016.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.21
Form type: LATEST SOC
Document description: 21/07/16 STATEMENT OF CAPITAL;GBP 1193716
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APPOINTMENT TERMINATED, DIRECTOR KOJI SAITO
Form type: TM01
Date: 2016.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.27
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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APPOINTMENT TERMINATED, DIRECTOR SHUNICHI SHOJI
Form type: TM01
Date: 2014.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TETSUO KIMURA
Form type: TM01
Date: 2014.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI KADOKURA / 15/08/2013
Form type: CH01
Date: 2014.08.12
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DIRECTOR APPOINTED MR TAKAYUKI OZAKI
Form type: AP01
Date: 2014.08.12
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DIRECTOR APPOINTED MR TORU NAKAZAWA
Form type: AP01
Date: 2014.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, N/A HIPLEY STREET, OLD WOKING, SURREY, GU22 9LQ, ENGLAND
Form type: AD01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2014 FROM, 50 SEYMOUR STREET, LONDON, W1H 7JG, ENGLAND
Form type: AD01
Date: 2014.06.27
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, N/A HIPLEY STREET, OLD WOKING, SURREY, GU22 9LQ, ENGLAND
Form type: AD01
Date: 2014.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 50 SEYMOUR STREET, LONDON, W1H 7JG, UNITED KINGDOM
Form type: AD01
Date: 2014.06.26
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.19
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APPOINTMENT TERMINATED, DIRECTOR FUMIO KANAYA
Form type: TM01
Date: 2013.10.15
£2.95
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SECRETARY APPOINTED MR YOSHIAKI KADOKURA
Form type: AP03
Date: 2013.10.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY FUMIO KANAYA
Form type: TM02
Date: 2013.10.15
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR APPOINTED MR YOSHIAKI KADOKURA
Form type: AP01
Date: 2013.07.23
£2.95
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DIRECTOR APPOINTED MR SHUNICHI SHOJI
Form type: AP01
Date: 2013.07.23
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DIRECTOR APPOINTED MR KOJI SAITO
Form type: AP01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHITAKA SHIINO
Form type: TM01
Date: 2013.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIGEMI KOJIKA
Form type: TM01
Date: 2013.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.22
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.01
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ADOPT ARTICLES 12/12/2011
Form type: RES01
Date: 2012.03.01
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10/01/12 STATEMENT OF CAPITAL GBP 1193716
Form type: SH01
Date: 2012.02.20
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COMPANY NAME CHANGED NITTAN (UK) LIMITED, CERTIFICATE ISSUED ON 13/12/11
Form type: CERTNM
Date: 2011.12.13
Child documents:
Document type: ANNOTATION
Date: 2011.12.13
Form type: RES15
Document description: CHANGE OF NAME 12/12/2011
Document type: ANNOTATION
Date: 2011.12.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.03
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEIJI KITAZUME
Form type: TM01
Date: 2011.07.22
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DIRECTOR APPOINTED MR SHIGEMI KOJIKA
Form type: AP01
Date: 2011.07.22
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.05
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / TETSUO KIMURA / 27/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHITAKA SHIINO / 27/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / KEIJI KITAZUME / 27/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FUMIO KANAYA / 27/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HIDEKI ITAKURA / 27/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEIJI KITAZUME / 28/07/2008
Form type: 288c
Date: 2009.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHITAKA SHIINO / 28/07/2008
Form type: 288c
Date: 2009.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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CURRSHO FROM 31/03/2009 TO 28/02/2009
Form type: 225
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FUMIO KANAYA / 10/01/2008
Form type: 288c
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR KOJU SASAKI
Form type: 288b
Date: 2008.07.22
£2.95
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DIRECTOR APPOINTED HIDEKI ITAKURA
Form type: 288a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.06

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Company directors and board members:

YOSHIAKI KADOKURA (current)
Secretary, 2013.08.15
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
HIDEKI ITAKURA (current)
Director, 2008.06.23
6-1-3-302 TSURUMAKI TAMA-SHI , TOKYO 206-0034
JAPAN
YOSHIAKI KADOKURA (current)
Director, 2013.05.31
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
TORU NAKAZAWA (current)
Director, COMPANY DIRECTOR, 2014.05.30
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
TAKAYUKI OZAKI (current)
Director, COMPANY DIRECTOR, 2014.05.30
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
NOBORU ANDO (resigned)
Secretary, MANAGING DIRECTOR, 1997.01.02 - 2005.05.16
32A PARK ROAD , WOKING
GU22 7BX, SURREY
FUMIO KANAYA (resigned)
Secretary, DIRECTOR, 2005.05.16 - 2013.08.15
63A BENNER LANE WEST END , WOKING
GU24 9JR, SURREY
SHIGEJI KASAMAKI (resigned)
Secretary, 1991.06.27 - 1997.05.29
ORCHARD HOUSE SHAFTESBURY ROAD , WOKING
GU22 7DT, SURREY
NOBORU ANDO (resigned)
Director, GENERAL MANAGER, 1996.05.17 - 2005.05.16
32A PARK ROAD , WOKING
GU22 7BX, SURREY
HIROFUMI FUJII (resigned)
Director, 1997.11.10 - 2004.05.10
6 HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
HIDEO FUNATSU (resigned)
Director, ADVISER, 1994.05.11 - 2001.05.14
HISAMOTO 3-6-5-1003 , TAKATSU-KU
213, KAWASAKI-CITY
JAPAN
SADATO IMAI (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 1992.06.05
47 HOWARD ROAD , COULSDON
CR5 2EB, SURREY
MIDORI ITAKURA (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2007.06.04
24-54CHOME HONCHO KICHIJOJI MUSASHINO , TOKYO
FOREIGN
JAPAN
FUMIO KANAYA (resigned)
Director, 2004.05.10 - 2013.09.27
63A BENNER LANE WEST END , WOKING
GU24 9JR, SURREY
SHIGEJI KASAMAKI (resigned)
Director, MANAGING DIRECTOR, 1991.06.27 - 1997.01.02
ORCHARD HOUSE SHAFTESBURY ROAD , WOKING
GU22 7DT, SURREY
TETSUO KIMURA (resigned)
Director, 1998.05.22 - 2014.05.30
52-4-404 , MATSUGAYA
1920354, HACHIOJI-SHI TOKYO
JAPAN
TOMIJI KITAMURA (resigned)
Director, MANAGING DIRECTOR, 1997.11.10 - 1998.09.20
FLAT 10 3 RUTLAND GATE , LONDON
SW1 1BL
KEIJI KITAZUME (resigned)
Director, 2003.05.19 - 2011.05.11
5-11 -15 CHUOU , NAKANO-KU
FOREIGN, TOKYO 164-0011
JAPAN
SHIGEMI KOJIKA (resigned)
Director, 2011.05.11 - 2013.05.31
2 - 10 1 CHOME, MATSUGAOKA TOKOROZAWA-SHI , SAITAMA PREFECTURE
359-1132, JAPAN
JAPAN
NOZOMU KUWAJIMA (resigned)
Director, 2001.05.14 - 2004.05.10
1607-43 SOUBUDAI-DAMCHI , SAGAMIHARA
KANAGAWA 228-0823
JAPAN
HIDEYO MORI (resigned)
Director, 1991.06.27 - 1998.06.22
4065-21 SHIMOTSURUMA , YAMATO CITY
FOREIGN, KANAGAWA
JAPAN
DAVID JOHN NUTTALL (resigned)
Director, SALES DIRECTOR, 1999.05.20 - 1999.09.10
32 STRATHCONA GARDENS KNAPHILL , WOKING
GU21 2AY, SURREY
DAVID JOHN NUTTALL (resigned)
Director, SALES DIRECTOR, 1999.05.20 - 1999.06.17
32 STRATHCONA GARDENS KNAPHILL , WOKING
GU21 2AY, SURREY
KOJI SAITO (resigned)
Director, 2013.05.31 - 2015.05.29
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
KOJU SASAKI (resigned)
Director, 1992.06.05 - 2008.06.23
1-5-3-101 SARUE-CHO KOTO-KU , TOKYO
FOREIGN, 135-0003
JAPAN
MASAO SEKIGUCHI (resigned)
Director, 1991.06.27 - 2003.06.30
24-15-3 CHIYOGAOKA ASO-KU , KAWASAKI CITY
FOREIGN, KANAGAWA
JAPAN
YOSHIO SHIBASAKI (resigned)
Director, GENERAL MANAGER INTERNATIONAL, 1994.05.11 - 1998.05.22
3777 OBAYASHI SHOBU , SAITAMA
34601
JAPAN
MICHITAKA SHIINO (resigned)
Director, 2004.05.10 - 2013.05.31
2-5 -4 MITSUIDAI , HACHIOJI-SHI
FOREIGN, TOKYO 192-0014
JAPAN
SHUNICHI SHOJI (resigned)
Director, 2013.05.31 - 2014.05.30
NITTAN EUROPE LIMITED HIPLEY STREET , OLD WOKING
GU22 9LQ, SURREY
ENGLAND
TOSHIO SOSHIKI (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1997.11.10
64 HIGHER DRIVE , BANBURY
SM7 1PQ, SURREY
HAJIME YAKATA (resigned)
Director, 1991.06.27 - 1993.10.27
16-101 2-2 MITA MINATO-KU , TOKYO
FOREIGN
JAPAN
KOHEI YAMADA (resigned)
Director, ASSISTANT GENERAL MANAGER, 1996.05.17 - 1997.11.10
264-1 3 HORINUOUCHI-CHOU , OMIYA-CITY
330, SAITAMA
JAPAN

Companies near to NITTAN EUROPE ltd.

Information about the Private Limited Company NITTAN EUROPE 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: 2016.07.22. Reload the data