NIKON UK LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5PR

Company number 01448987
Status Active
Incorporation Date 17 September 1979
Company Type Private Limited Company
Address NIKON HOUSE, 380 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5PR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 9,964,915 ; Court order completion of merger; Resolutions RES13 ‐ Other comp business, merger 22/07/2016 . The most likely internet sites of NIKON UK LIMITED are www.nikonuk.co.uk, and www.nikon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Nikon Uk Limited is a Private Limited Company. The company registration number is 01448987. Nikon Uk Limited has been working since 17 September 1979. The present status of the company is Active. The registered address of Nikon Uk Limited is Nikon House 380 Richmond Road Kingston Upon Thames Surrey Kt2 5pr. . LEVINSON, Alan Maurice is a Secretary of the company. EIMORI, Sumio is a Director of the company. KUSAKARI, Kentaro is a Director of the company. TSUCHIDA, Takami is a Director of the company. WALSHE, John Kevin is a Director of the company. Director COLLINS, Harry John has been resigned. Director HAMAYA, Yuetsu has been resigned. Director HIRAI, Hideshi has been resigned. Director HIRAI, Takeshi has been resigned. Director ISHIKAWA, Yoshinobu has been resigned. Director IWAOKA, Toru has been resigned. Director KAJIWARA, Mamoru has been resigned. Director KAMIJO, Hayato has been resigned. Director KUSAKA, Hirobumu has been resigned. Director MASAI, Toshiyuki has been resigned. Director MASAI, Toshiyuki has been resigned. Director MIWA, Michio has been resigned. Director MIYAUCHI, Norio has been resigned. Director READ, John Desmond has been resigned. Director SAKAI, Kiyoo has been resigned. Director SHIBATA, Yosuke has been resigned. Director TAKAGI, Kunihiko has been resigned. Director TANAKA, Hidehiko has been resigned. Director YAMAGUCHI, Yojiro has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors


Director
EIMORI, Sumio
Appointed Date: 01 June 2010
67 years old

Director
KUSAKARI, Kentaro
Appointed Date: 15 August 2014
53 years old

Director
TSUCHIDA, Takami
Appointed Date: 02 October 2010
64 years old

Director
WALSHE, John Kevin
Appointed Date: 14 July 2014
60 years old

Resigned Directors

Director
COLLINS, Harry John
Resigned: 22 March 1996
94 years old

Director
HAMAYA, Yuetsu
Resigned: 01 April 1999
Appointed Date: 10 July 1995
77 years old

Director
HIRAI, Hideshi
Resigned: 07 July 2004
Appointed Date: 09 May 2000
79 years old

Director
HIRAI, Takeshi
Resigned: 01 October 1992
81 years old

Director
ISHIKAWA, Yoshinobu
Resigned: 30 March 2007
Appointed Date: 25 July 2003
70 years old

Director
IWAOKA, Toru
Resigned: 04 October 2010
Appointed Date: 16 June 2009
67 years old

Director
KAJIWARA, Mamoru
Resigned: 20 July 1995
Appointed Date: 01 March 1993
80 years old

Director
KAMIJO, Hayato
Resigned: 10 September 2007
Appointed Date: 07 July 2004
73 years old

Director
KUSAKA, Hirobumu
Resigned: 01 June 2010
Appointed Date: 30 March 2007
75 years old

Director
MASAI, Toshiyuki
Resigned: 16 June 2009
Appointed Date: 10 September 2007
73 years old

Director
MASAI, Toshiyuki
Resigned: 31 August 2001
Appointed Date: 01 April 1999
73 years old

Director
MIWA, Michio
Resigned: 16 September 2012
Appointed Date: 29 June 2007
68 years old

Director
MIYAUCHI, Norio
Resigned: 09 May 2000
Appointed Date: 21 July 1995
80 years old

Director
READ, John Desmond
Resigned: 15 August 2014
Appointed Date: 22 March 1996
71 years old

Director
SAKAI, Kiyoo
Resigned: 10 July 1995
Appointed Date: 01 October 1992
84 years old

Director
SHIBATA, Yosuke
Resigned: 25 July 2003
Appointed Date: 09 May 2000
81 years old

Director
TAKAGI, Kunihiko
Resigned: 01 March 1993
80 years old

Director
TANAKA, Hidehiko
Resigned: 14 July 2014
Appointed Date: 14 September 2012
66 years old

Director
YAMAGUCHI, Yojiro
Resigned: 29 June 2007
Appointed Date: 20 July 2001
72 years old

Persons With Significant Control

Nikon Holdings Europe B.V.
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

NIKON UK LIMITED Events

21 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 9,964,915

25 Oct 2016
Court order completion of merger
10 Aug 2016
Resolutions
  • RES13 ‐ Other comp business, merger 22/07/2016

26 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Jun 2016
Full accounts made up to 31 March 2016
...
... and 110 more events
07 Oct 1987
Director resigned;new director appointed

10 Jul 1987
Full accounts made up to 31 March 1987

02 Jan 1987
Return made up to 06/10/86; full list of members

26 Nov 1986
Full accounts made up to 31 March 1986

17 Sep 1979
Certificate of incorporation