NISSIN TRAVEL SERVICE (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3TA

Company number 02459121
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address SAUNDERS HOUSE, 52-53 THE MALL, LONDON, UNITED KINGDOM, W5 3TA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Unit 2a Walpole Court Ealing Green London W5 5ED to Saunders House 52-53 the Mall London W5 3TA on 5 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NISSIN TRAVEL SERVICE (UK) LIMITED are www.nissintravelserviceuk.co.uk, and www.nissin-travel-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nissin Travel Service Uk Limited is a Private Limited Company. The company registration number is 02459121. Nissin Travel Service Uk Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Nissin Travel Service Uk Limited is Saunders House 52 53 The Mall London United Kingdom W5 3ta. . IWANO, Shinichiro is a Secretary of the company. IWANO, Shinichiro is a Director of the company. NAGASAWA, Shinobu is a Director of the company. SASAKI, Yuji is a Director of the company. Secretary KANDA, Yoshiya has been resigned. Secretary MIENO, Yutaka has been resigned. Secretary NAGASAWA, Shinobu has been resigned. Secretary NAGASAWA, Shinobu has been resigned. Secretary ODA, Atsushi has been resigned. Secretary OTSUKA, Yoshihiko has been resigned. Secretary WAKABAYASHI, Naohiro has been resigned. Director ABE, Kazuhiko has been resigned. Director AKIYAMA, Mamoru has been resigned. Director ENDO, Eizo has been resigned. Director ETO, Hirofumi has been resigned. Director HORIGUCHI, Yoichiro has been resigned. Director ISHIGURI, Seiji has been resigned. Director ITAGAKI, Hirohiko has been resigned. Director KIMURA, Yoji has been resigned. Director MIENO, Yutaka has been resigned. Director NAKANO, Masahide has been resigned. Director ODA, Atsushi has been resigned. Director OTSUKA, Koji has been resigned. Director OTSUKA, Yoshihiko has been resigned. Director OTSUKA, Yoshihiko has been resigned. Director SEKI, Fujio has been resigned. Director TANIMOTO, Yoshinori has been resigned. Director TANIMOTO, Yoshinori has been resigned. Director UNO, Shoji has been resigned. Director YOSHIKAWA, Takashi has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
IWANO, Shinichiro
Appointed Date: 28 April 2016
Director
IWANO, Shinichiro
Appointed Date: 01 March 2016
53 years old
Director
NAGASAWA, Shinobu
Appointed Date: 13 June 2011
59 years old
Director
SASAKI, Yuji
Appointed Date: 10 May 2007
64 years old

Resigned Directors

Secretary
KANDA, Yoshiya
Resigned: 31 July 1994
Appointed Date: 07 January 1994
Secretary
MIENO, Yutaka
Resigned: 13 June 2011
Appointed Date: 10 May 2007
Secretary
NAGASAWA, Shinobu
Resigned: 28 April 2016
Appointed Date: 13 June 2011
Secretary
NAGASAWA, Shinobu
Resigned: 07 May 2002
Appointed Date: 14 April 1997
Secretary
ODA, Atsushi
Resigned: 10 May 2007
Appointed Date: 07 May 2002
Secretary
OTSUKA, Yoshihiko
Resigned: 07 January 1994
Secretary
WAKABAYASHI, Naohiro
Resigned: 14 April 1997
Appointed Date: 21 August 1994
Director
ABE, Kazuhiko
Resigned: 01 July 2004
Appointed Date: 01 July 1999
63 years old
Director
AKIYAMA, Mamoru
Resigned: 01 July 1999
Appointed Date: 01 July 1997
87 years old
Director
ENDO, Eizo
Resigned: 01 July 1999
Appointed Date: 01 June 1995
74 years old
Director
ETO, Hirofumi
Resigned: 13 June 2011
Appointed Date: 01 April 2002
74 years old
Director
HORIGUCHI, Yoichiro
Resigned: 28 June 1996
82 years old
Director
ISHIGURI, Seiji
Resigned: 01 June 1995
72 years old
Director
ITAGAKI, Hirohiko
Resigned: 28 May 1998
Appointed Date: 01 July 1997
82 years old
Director
KIMURA, Yoji
Resigned: 01 June 1995
81 years old
Director
MIENO, Yutaka
Resigned: 19 March 2012
Appointed Date: 10 May 2007
61 years old
Director
NAKANO, Masahide
Resigned: 01 June 1995
82 years old
Director
ODA, Atsushi
Resigned: 10 May 2007
Appointed Date: 01 July 2004
61 years old
Director
OTSUKA, Koji
Resigned: 01 July 2004
Appointed Date: 01 June 1995
70 years old
Director
OTSUKA, Yoshihiko
Resigned: 01 April 2002
Appointed Date: 01 July 1999
68 years old
Director
OTSUKA, Yoshihiko
Resigned: 28 June 1996
68 years old
Director
SEKI, Fujio
Resigned: 28 April 2016
Appointed Date: 19 March 2012
60 years old
Director
TANIMOTO, Yoshinori
Resigned: 10 May 2007
Appointed Date: 01 July 2004
67 years old
Director
TANIMOTO, Yoshinori
Resigned: 01 July 1999
Appointed Date: 01 June 1995
67 years old
Director
UNO, Shoji
Resigned: 30 June 1997
Appointed Date: 01 June 1995
74 years old
Director
YOSHIKAWA, Takashi
Resigned: 01 July 2004
Appointed Date: 01 July 1999
68 years old

Persons With Significant Control

Nissin Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NISSIN TRAVEL SERVICE (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
05 Oct 2016
Registered office address changed from Unit 2a Walpole Court Ealing Green London W5 5ED to Saunders House 52-53 the Mall London W5 3TA on 5 October 2016
23 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Shinobu Nagasawa as a secretary on 28 April 2016
04 May 2016
Appointment of Shinichiro Iwano as a secretary on 28 April 2016
...
... and 138 more events
09 Feb 1990
Company name changed\certificate issued on 09/02/90
05 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Feb 1990
£ nc 1000/200000 29/01/90
05 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1990
Incorporation

NISSIN TRAVEL SERVICE (UK) LIMITED Charges

10 September 2004
Deed of charge over credit balances
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re nissin travel service (UK) limited…
10 September 2004
Deed of charge over credit balances
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re nissin travel service (UK) limited…
19 January 1995
Deed of charge over credit balances
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…

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