NDK EUROPE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT1 1LF

Company number 02272407
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address RIVER REACH 31-35 HIGH STREET, KINGSTON-UPON-THAMES, SURREY, KT1 1LF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NDK EUROPE LIMITED are www.ndkeurope.co.uk, and www.ndk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Ndk Europe Limited is a Private Limited Company. The company registration number is 02272407. Ndk Europe Limited has been working since 29 June 1988. The present status of the company is Active. The registered address of Ndk Europe Limited is River Reach 31 35 High Street Kingston Upon Thames Surrey Kt1 1lf. . NIINO, Keiichiro is a Secretary of the company. ITO, Yosuke is a Director of the company. NIINO, Keiichiro is a Director of the company. Secretary ACQUAVIVA, Michele has been resigned. Secretary ISHIKAWA, Hayami has been resigned. Secretary MORIMURA, Yuji has been resigned. Director ACQUAVIVA, Michele has been resigned. Director ANDO, Tsunekazu has been resigned. Director COMBEAU, Cyril Eric Christophe has been resigned. Director ISHIKAWA, Hayami has been resigned. Director ISHIKAWA, Hayami has been resigned. Director MORIMURA, Yuji has been resigned. Director TAKEUCHI, Hiroshi has been resigned. Director TAKEUCHI, Toshiaki has been resigned. Director WAKABAYASHI, Kyoichi has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
NIINO, Keiichiro
Appointed Date: 01 April 2013

Director
ITO, Yosuke
Appointed Date: 01 June 2013
55 years old

Director
NIINO, Keiichiro
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
ACQUAVIVA, Michele
Resigned: 31 December 2009
Appointed Date: 01 January 2007

Secretary
ISHIKAWA, Hayami
Resigned: 01 April 2013
Appointed Date: 31 December 2009

Secretary
MORIMURA, Yuji
Resigned: 31 December 2006

Director
ACQUAVIVA, Michele
Resigned: 04 December 2009
Appointed Date: 01 January 2000
65 years old

Director
ANDO, Tsunekazu
Resigned: 26 June 2009
Appointed Date: 01 May 2006
84 years old

Director
COMBEAU, Cyril Eric Christophe
Resigned: 01 January 2009
Appointed Date: 01 May 2006
58 years old

Director
ISHIKAWA, Hayami
Resigned: 01 April 2013
Appointed Date: 04 December 2009
64 years old

Director
ISHIKAWA, Hayami
Resigned: 01 April 2009
Appointed Date: 01 May 2006
64 years old

Director
MORIMURA, Yuji
Resigned: 31 December 2006
81 years old

Director
TAKEUCHI, Hiroshi
Resigned: 01 December 2014
Appointed Date: 26 June 2009
76 years old

Director
TAKEUCHI, Toshiaki
Resigned: 01 May 2006
82 years old

Director
WAKABAYASHI, Kyoichi
Resigned: 01 June 2013
Appointed Date: 26 June 2009
83 years old

Persons With Significant Control

Nihon Dempa Kogyo Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NDK EUROPE LIMITED Events

02 Mar 2017
Full accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Feb 2016
Full accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 275,000

09 Nov 2015
Director's details changed for Mr Yosuke Ito on 1 June 2015
...
... and 104 more events
12 Sep 1988
Secretary resigned;new secretary appointed

12 Sep 1988
Director resigned;new director appointed

07 Sep 1988
Registered office changed on 07/09/88 from: barrington house 59-67 gresham street london EC2V 7JA

07 Sep 1988
Registered office changed on 07/09/88 from: barrington house 59-67 gresham street london EC2V 7JA
29 Jun 1988
Incorporation

NDK EUROPE LIMITED Charges

18 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited & Imperial Investments Limited
Description: The account, the deposit sum see image for full details.