NITTO DENKO UK LTD.
FOREST TOWN MANSFIELD KYOSHIN EUROPE LTD.

Hellopages » Nottinghamshire » Mansfield » NG19 0FT

Company number 03501220
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address SUNRISE BUILDING CROWN FARM WAY, CROWN FARM INDUSTRIAL PARK, FOREST TOWN MANSFIELD, NOTTINGHAMSHIRE, NG19 0FT
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Kurato Nakashima on 23 February 2017; Confirmation statement made on 29 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NITTO DENKO UK LTD. are www.nittodenkouk.co.uk, and www.nitto-denko-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.7 miles; to Newstead Rail Station is 6.4 miles; to Hucknall Rail Station is 8.1 miles; to Lowdham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nitto Denko Uk Ltd is a Private Limited Company. The company registration number is 03501220. Nitto Denko Uk Ltd has been working since 29 January 1998. The present status of the company is Active. The registered address of Nitto Denko Uk Ltd is Sunrise Building Crown Farm Way Crown Farm Industrial Park Forest Town Mansfield Nottinghamshire Ng19 0ft. . NAKASHIMA, Kurato is a Secretary of the company. AYBASTI, Kenan is a Director of the company. DE BOECK, Johan is a Director of the company. DESSEAUX, Thierry is a Director of the company. NAKASHIMA, Kurato is a Director of the company. Secretary HIRANAKA, Mitsuo has been resigned. Secretary SHIBAGAKI, Fumitoshi has been resigned. Secretary SHINOHARA, Koji has been resigned. Secretary TSUJII, Hirofumi has been resigned. Secretary YONEDA, Yasuo has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AOKI, Nobuyuki has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ENDO, Akihiro has been resigned. Director ENDO, Yasusuke has been resigned. Director HIRANAKA, Mitsuo has been resigned. Director MIYAZAKI, Toshio has been resigned. Director MURAO, Osamu, President has been resigned. Director NABATA, Norikane has been resigned. Director NAKAHIRA, Yasushi has been resigned. Director SHIBAGAKI, Fumitoshi has been resigned. Director SHINOHARA, Koji has been resigned. Director TSUJII, Hirofumi has been resigned. Director WADA, Kazuo has been resigned. Director YONEDA, Yasuo has been resigned. Director YONEDA, Yasuo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
NAKASHIMA, Kurato
Appointed Date: 01 January 2016
Director
AYBASTI, Kenan
Appointed Date: 01 January 2016
47 years old
Director
DE BOECK, Johan
Appointed Date: 01 April 2015
62 years old
Director
DESSEAUX, Thierry
Appointed Date: 01 July 2013
59 years old
Director
NAKASHIMA, Kurato
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
HIRANAKA, Mitsuo
Resigned: 05 January 2000
Appointed Date: 29 January 1998
Secretary
SHIBAGAKI, Fumitoshi
Resigned: 01 January 2016
Appointed Date: 01 July 2011
Secretary
SHINOHARA, Koji
Resigned: 01 July 2011
Appointed Date: 01 October 2009
Secretary
TSUJII, Hirofumi
Resigned: 30 September 2009
Appointed Date: 01 July 2003
Secretary
YONEDA, Yasuo
Resigned: 01 July 2003
Appointed Date: 05 January 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Director
AOKI, Nobuyuki
Resigned: 01 July 2013
Appointed Date: 01 October 2009
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
35 years old
Director
ENDO, Akihiro
Resigned: 23 June 2003
Appointed Date: 14 July 2000
83 years old
Director
ENDO, Yasusuke
Resigned: 25 June 2004
Appointed Date: 29 January 1998
86 years old
Director
HIRANAKA, Mitsuo
Resigned: 05 January 2000
Appointed Date: 29 January 1998
76 years old
Director
MIYAZAKI, Toshio
Resigned: 01 July 2007
Appointed Date: 25 June 2004
51 years old
Director
MURAO, Osamu, President
Resigned: 01 July 2007
Appointed Date: 01 June 2005
70 years old
Director
NABATA, Norikane
Resigned: 01 January 2016
Appointed Date: 01 April 2011
65 years old
Director
NAKAHIRA, Yasushi
Resigned: 31 March 2011
Appointed Date: 01 July 2007
67 years old
Director
SHIBAGAKI, Fumitoshi
Resigned: 01 January 2016
Appointed Date: 01 July 2011
65 years old
Director
SHINOHARA, Koji
Resigned: 01 July 2011
Appointed Date: 01 July 2009
62 years old
Director
TSUJII, Hirofumi
Resigned: 30 September 2009
Appointed Date: 01 July 2003
67 years old
Director
WADA, Kazuo
Resigned: 01 June 2005
Appointed Date: 25 June 2004
77 years old
Director
YONEDA, Yasuo
Resigned: 30 June 2009
Appointed Date: 01 July 2007
78 years old
Director
YONEDA, Yasuo
Resigned: 25 June 2004
Appointed Date: 29 January 1998
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Nitto Denko Corporation
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

NITTO DENKO UK LTD. Events

06 Mar 2017
Director's details changed for Mr Kurato Nakashima on 23 February 2017
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Sep 2016
Full accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 752,554
18 Jan 2016
Termination of appointment of Fumitoshi Shibagaki as a director on 1 January 2016
...
... and 109 more events
12 Feb 1998
New director appointed
06 Feb 1998
Secretary resigned;director resigned
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
29 Jan 1998
Incorporation

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