NAIGAI NITTO LOGISTICS (EUROPE) LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD
Company number 03135985
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address MICHAEL LEONG AND COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Kunihito Watanabe as a director on 10 January 2016. The most likely internet sites of NAIGAI NITTO LOGISTICS (EUROPE) LTD. are www.naigainittologisticseurope.co.uk, and www.naigai-nitto-logistics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Naigai Nitto Logistics Europe Ltd is a Private Limited Company. The company registration number is 03135985. Naigai Nitto Logistics Europe Ltd has been working since 08 December 1995. The present status of the company is Active. The registered address of Naigai Nitto Logistics Europe Ltd is Michael Leong and Company 43 Overstone Road London W6 0ad. . KUBOTA, Katsunori is a Secretary of the company. KUBOTA, Katsunori is a Director of the company. NAKATA, Shinya is a Director of the company. WATANABE, Kunihito is a Director of the company. Secretary MIZUTANI, Takao has been resigned. Secretary WATANABE, Masahiko has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORISAKI, Akio has been resigned. Director IIDA, Hiroshi has been resigned. Director MIZUTANI, Takao has been resigned. Director WAKATSUKI, Torao has been resigned. Director WATANABE, Masahiko has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
KUBOTA, Katsunori
Appointed Date: 08 March 2007
Director
KUBOTA, Katsunori
Appointed Date: 08 March 2007
65 years old
Director
NAKATA, Shinya
Appointed Date: 31 March 2004
73 years old
Director
WATANABE, Kunihito
Appointed Date: 10 January 2016
66 years old

Resigned Directors

Secretary
MIZUTANI, Takao
Resigned: 12 July 1999
Appointed Date: 08 December 1995
Secretary
WATANABE, Masahiko
Resigned: 08 March 2007
Appointed Date: 12 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
HORISAKI, Akio
Resigned: 01 October 1999
Appointed Date: 10 February 1998
90 years old
Director
IIDA, Hiroshi
Resigned: 31 March 2004
Appointed Date: 01 October 1999
87 years old
Director
MIZUTANI, Takao
Resigned: 12 July 1999
Appointed Date: 08 December 1995
71 years old
Director
WAKATSUKI, Torao
Resigned: 07 February 1998
Appointed Date: 08 December 1995
88 years old
Director
WATANABE, Masahiko
Resigned: 30 March 2007
Appointed Date: 12 July 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995

Persons With Significant Control

Naigai Nitto Co. Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAIGAI NITTO LOGISTICS (EUROPE) LTD. Events

02 Feb 2017
Confirmation statement made on 8 December 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Appointment of Mr Kunihito Watanabe as a director on 10 January 2016
15 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 200,000
29 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 66 more events
24 Jan 1996
Secretary resigned
11 Jan 1996
Registered office changed on 11/01/96 from: 1 mitchell lane bristol avon BS1 8BU
11 Jan 1996
New secretary appointed;new director appointed
14 Dec 1995
Memorandum and Articles of Association
08 Dec 1995
Incorporation

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