NNR GLOBAL LOGISTICS UK LIMITED
MIDDLESEX NNR AIRCARGO SERVICE (UK) LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NG

Company number 02661240
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address NNR HOUSE STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Junichi Ogata as a director on 2 May 2016. The most likely internet sites of NNR GLOBAL LOGISTICS UK LIMITED are www.nnrgloballogisticsuk.co.uk, and www.nnr-global-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Fulwell Rail Station is 4.4 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nnr Global Logistics Uk Limited is a Private Limited Company. The company registration number is 02661240. Nnr Global Logistics Uk Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Nnr Global Logistics Uk Limited is Nnr House Stanwell Road Feltham Middlesex Tw14 8ng. . CHANDRAKUMAR, Apputhurai is a Secretary of the company. ANAI, Hiroki is a Director of the company. CHANDRAKUMAR, Apputhurai is a Director of the company. GRIFFITHS, Lee is a Director of the company. KITAMURA, Shinji is a Director of the company. Secretary COOMBE, Christopher John has been resigned. Secretary KITAMURA, Shinji has been resigned. Director COOMBE, Christopher John has been resigned. Director KITAKOGA, Masaji has been resigned. Director KITAMURA, Shinji has been resigned. Director NOGAMI, Yoshio has been resigned. Director OGATA, Junichi has been resigned. Director OSAKO, Akio has been resigned. Director SASAKI, Iwao has been resigned. Director TAKAKI, Eiji has been resigned. Director TAKAKI, Eiji has been resigned. Director TSUTSUIZUMI, Hitoshi has been resigned. Director NNR GLOBAL LOGISTICS UK LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CHANDRAKUMAR, Apputhurai
Appointed Date: 01 September 2010
Director
ANAI, Hiroki
Appointed Date: 02 May 2016
61 years old
Director
CHANDRAKUMAR, Apputhurai
Appointed Date: 01 April 2011
58 years old
Director
GRIFFITHS, Lee
Appointed Date: 01 April 2011
56 years old
Director
KITAMURA, Shinji
Appointed Date: 27 June 2014
66 years old

Resigned Directors

Secretary
COOMBE, Christopher John
Resigned: 02 September 2010
Appointed Date: 01 July 1997
Secretary
KITAMURA, Shinji
Resigned: 01 July 1997
Appointed Date: 07 November 1991
Director
COOMBE, Christopher John
Resigned: 31 March 2011
Appointed Date: 01 June 1998
76 years old
Director
KITAKOGA, Masaji
Resigned: 29 June 2010
Appointed Date: 01 July 2003
79 years old
Director
KITAMURA, Shinji
Resigned: 01 July 2002
Appointed Date: 01 July 1997
66 years old
Director
NOGAMI, Yoshio
Resigned: 31 March 2004
Appointed Date: 07 November 1991
89 years old
Director
OGATA, Junichi
Resigned: 02 May 2016
Appointed Date: 14 May 2012
69 years old
Director
OSAKO, Akio
Resigned: 01 January 2008
Appointed Date: 01 July 2002
63 years old
Director
SASAKI, Iwao
Resigned: 01 July 1997
Appointed Date: 07 November 1991
85 years old
Director
TAKAKI, Eiji
Resigned: 27 June 2014
Appointed Date: 29 June 2010
77 years old
Director
TAKAKI, Eiji
Resigned: 29 September 1998
Appointed Date: 07 November 1991
77 years old
Director
TSUTSUIZUMI, Hitoshi
Resigned: 14 May 2012
Appointed Date: 01 January 2008
77 years old
Director
NNR GLOBAL LOGISTICS UK LIMITED
Resigned: 01 September 2010
Appointed Date: 29 June 2010

Persons With Significant Control

Nishi Nippon Railroad Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NNR GLOBAL LOGISTICS UK LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
09 May 2016
Termination of appointment of Junichi Ogata as a director on 2 May 2016
09 May 2016
Appointment of Mr Hiroki Anai as a director on 2 May 2016
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,100,000
...
... and 86 more events
28 Nov 1991
Ad 07/11/91--------- £ si 1099998@1=1099998 £ ic 2/1100000
20 Nov 1991
Location of register of members
20 Nov 1991
Director resigned;new director appointed
20 Nov 1991
Director resigned;new director appointed
07 Nov 1991
Incorporation

NNR GLOBAL LOGISTICS UK LIMITED Charges

25 July 1997
Debenture
Delivered: 31 July 1997
Status: Satisfied on 7 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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