Company number 07410019
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address GROUND FLOOR, ELIZABETH HOUSE 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 1,000
. The most likely internet sites of NICHIEI LIMITED are www.nichiei.co.uk, and www.nichiei.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and four months. Nichiei Limited is a Private Limited Company.
The company registration number is 07410019. Nichiei Limited has been working since 18 October 2010.
The present status of the company is Active. The registered address of Nichiei Limited is Ground Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £481.98k. It is £176.84k against last year. The cash in hand is £801.04k. It is £299.92k against last year. And the total assets are £2298.33k, which is £578.31k against last year. NISHIKAWA, Atsuko is a Secretary of the company. SHIMAZAWA, Takema is a Director of the company. SHIMIZU, Eiji is a Director of the company. SUZUKI, Ryoju is a Director of the company. Secretary SUZUKI, Ryoju has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
nichiei Key Finiance
LIABILITIES
£481.98k
+57%
CASH
£801.04k
+59%
TOTAL ASSETS
£2298.33k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUZUKI, Ryoju
Resigned: 16 October 2015
Appointed Date: 01 November 2010
Director
KAHAN, Barbara
Resigned: 01 November 2010
Appointed Date: 18 October 2010
94 years old
Persons With Significant Control
Mr Eiji Shimizu
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICHIEI LIMITED Events
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 May 2016
Full accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
16 Oct 2015
Termination of appointment of Ryoju Suzuki as a secretary on 16 October 2015
...
... and 17 more events
15 Nov 2010
Appointment of Mr Ryoju Suzuki as a director
15 Nov 2010
Appointment of Ryoju Suzuki as a secretary
03 Nov 2010
Termination of appointment of Barbara Kahan as a director
03 Nov 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2010
18 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)