NISSIN (U.K.) LIMITED
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 8JD

Company number 01759463
Status Active
Incorporation Date 6 October 1983
Company Type Private Limited Company
Address UNIT 5 HORTON INDUSTRIAL PARK, HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8JD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 1 September 2016 GBP 3,800,000 . The most likely internet sites of NISSIN (U.K.) LIMITED are www.nissinuk.co.uk, and www.nissin-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Nissin U K Limited is a Private Limited Company. The company registration number is 01759463. Nissin U K Limited has been working since 06 October 1983. The present status of the company is Active. The registered address of Nissin U K Limited is Unit 5 Horton Industrial Park Horton Road West Drayton Middlesex Ub7 8jd. . YAEGASHI, Tokiharu is a Secretary of the company. KAMATA, Kiyoshi is a Director of the company. MIZUTANI, Noboru is a Director of the company. SAKAMOTO, Yoshihide is a Director of the company. SAKURAI, Tetsuo is a Director of the company. SATO, Toshiyuki is a Director of the company. Secretary HIRATA, Kinya has been resigned. Secretary KOBAYASHI, Takanao has been resigned. Secretary MURAMATSU, Shinichi has been resigned. Secretary OKITA, Michitoshi has been resigned. Secretary ONO, Hiroshi has been resigned. Secretary SAKAMOTO, Yoshihide has been resigned. Secretary SAKURAI, Tetsuo has been resigned. Director AKAO, Yoshio has been resigned. Director ARAGA, Mikio has been resigned. Director FUJII, Masahiro has been resigned. Director FUKUI, Nobuyuki has been resigned. Director HIRATA, Kinya has been resigned. Director JIBIKI, Shigetaka has been resigned. Director KIKUGAWA, Satoshi has been resigned. Director KIMIMORI, Takero has been resigned. Director KIMURA, Kosaku has been resigned. Director KOMAKI, Tetsuo has been resigned. Director MIAKE, Naukata has been resigned. Director MINOBE, Kiyoshi has been resigned. Director MIZUTANI, Noboru has been resigned. Director NAKAMURA, Masahiko has been resigned. Director OHDE, Yoshio has been resigned. Director SAKURAI, Hideto has been resigned. Director TAKEUCHI, Hiroshi has been resigned. Director TSUTSUI, Hiroshi has been resigned. Director UMEMOTO, Shinichi has been resigned. Director YAMAGUCHI, Kazufumi has been resigned. Director YOKOYAMA, Takayuki has been resigned. Director YOSHIKAWA, Norihiko has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
YAEGASHI, Tokiharu
Appointed Date: 27 May 2016
Director
KAMATA, Kiyoshi
Appointed Date: 27 May 2016
69 years old
Director
MIZUTANI, Noboru
Appointed Date: 27 May 2016
64 years old
Director
SAKAMOTO, Yoshihide
Appointed Date: 01 April 2016
58 years old
Director
SAKURAI, Tetsuo
Appointed Date: 09 July 2015
64 years old
Director
SATO, Toshiyuki
Appointed Date: 27 May 2016
67 years old

Resigned Directors

Secretary
HIRATA, Kinya
Resigned: 01 July 2004
Appointed Date: 11 July 2003
Secretary
KOBAYASHI, Takanao
Resigned: 10 July 2003
Appointed Date: 05 June 2001
Secretary
MURAMATSU, Shinichi
Resigned: 30 April 1995
Secretary
OKITA, Michitoshi
Resigned: 09 April 2008
Appointed Date: 07 September 2005
Secretary
ONO, Hiroshi
Resigned: 04 June 2001
Appointed Date: 01 May 1995
Secretary
SAKAMOTO, Yoshihide
Resigned: 27 May 2016
Appointed Date: 09 August 2013
Secretary
SAKURAI, Tetsuo
Resigned: 07 September 2005
Appointed Date: 01 July 2004
Director
AKAO, Yoshio
Resigned: 28 May 2014
Appointed Date: 13 May 2013
75 years old
Director
ARAGA, Mikio
Resigned: 01 November 2012
Appointed Date: 24 October 2005
80 years old
Director
FUJII, Masahiro
Resigned: 27 May 2016
Appointed Date: 28 May 2014
70 years old
Director
FUKUI, Nobuyuki
Resigned: 31 May 1991
97 years old
Director
HIRATA, Kinya
Resigned: 01 June 2007
Appointed Date: 01 July 2004
78 years old
Director
JIBIKI, Shigetaka
Resigned: 09 July 2015
Appointed Date: 28 May 2014
70 years old
Director
KIKUGAWA, Satoshi
Resigned: 01 April 2016
Appointed Date: 01 April 2015
63 years old
Director
KIMIMORI, Takero
Resigned: 02 February 2006
Appointed Date: 01 April 1994
89 years old
Director
KIMURA, Kosaku
Resigned: 31 March 1991
89 years old
Director
KOMAKI, Tetsuo
Resigned: 13 May 2013
Appointed Date: 01 November 2012
75 years old
Director
MIAKE, Naukata
Resigned: 29 July 1991
93 years old
Director
MINOBE, Kiyoshi
Resigned: 31 March 1994
97 years old
Director
MIZUTANI, Noboru
Resigned: 01 November 2012
Appointed Date: 01 June 2007
64 years old
Director
NAKAMURA, Masahiko
Resigned: 13 May 2013
Appointed Date: 01 November 2012
78 years old
Director
OHDE, Yoshio
Resigned: 01 April 1996
84 years old
Director
SAKURAI, Hideto
Resigned: 28 May 2014
Appointed Date: 01 November 2012
72 years old
Director
TAKEUCHI, Hiroshi
Resigned: 01 November 2012
Appointed Date: 24 October 2005
82 years old
Director
TSUTSUI, Hiroshi
Resigned: 31 March 1994
90 years old
Director
UMEMOTO, Shinichi
Resigned: 01 April 2015
Appointed Date: 01 November 2012
65 years old
Director
YAMAGUCHI, Kazufumi
Resigned: 01 November 2012
Appointed Date: 24 October 2005
83 years old
Director
YOKOYAMA, Takayuki
Resigned: 01 July 2004
Appointed Date: 01 April 1996
82 years old
Director
YOSHIKAWA, Norihiko
Resigned: 27 September 2003
Appointed Date: 01 April 1994
85 years old

NISSIN (U.K.) LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Statement by Directors
01 Sep 2016
Statement of capital on 1 September 2016
  • GBP 3,800,000
01 Sep 2016
Solvency Statement dated 01/09/16
01 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 142 more events
29 Sep 1987
Return made up to 31/12/86; full list of members
20 Jul 1987
Full accounts made up to 31 March 1986
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1985
Accounts made up to 31 March 1985
06 Oct 1983
Incorporation

NISSIN (U.K.) LIMITED Charges

24 February 1992
Letter of charge
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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