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NYK GROUP EUROPE LIMITED - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, United Kingdom
Company Information
- Company registration number
- 03452566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 19 1 Cabot Square
- Canary Wharf
- London
- E14 4QJ
- England Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England UK
Management
- Managing Directors
- BEYER, Richard Carl
- YOSHIHARA, Shinichi
- HAGMAN, Carl-Johan
- MAKINO, Yoshihiro
- MORIYA, Tomo
- Company secretaries
- RUSSELL, Hayley Dawn
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-15
- Age Of Company 1997-10-15 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nippon Yusen Kabushiki Kaisha
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NYK UK HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 254900QUI0LF6Y1FRD89
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2025-10-29
- Last Date: 2024-10-15
✓
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NYK GROUP EUROPE LIMITED Company Description
- NYK GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03452566. Its current trading status is "live". It was registered 1997-10-15. It was previously called NYK UK HOLDING LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-15.It can be contacted at Floor 19 1 Cabot Square .
Get NYK GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nyk Group Europe Limited - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, United Kingdom
- 1997-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NYK GROUP EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03452566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03452566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03452566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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change-person-director-company-with-change-date (2021-06-02) - CH01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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legacy (2021-12-15) - CAP-SS
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
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accounts-with-accounts-type-full (2020-10-20) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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legacy (2008-12-18) - 363a
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legacy (2008-06-16) - 288a
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legacy (2007-11-15) - 288b
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legacy (2004-10-13) - 88(2)R
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legacy (2001-05-16) - 288b
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legacy (1999-08-24) - 288c
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legacy (1999-09-10) - 88(2)R
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legacy (1999-11-15) - 363a
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legacy (1998-07-31) - 288b
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legacy (1997-12-08) - 225
