Company number 03471182
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 3 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5BU
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Koji Maeda as a director on 7 July 2016; Appointment of Mr Nicolas Jaques Bernard Barbier as a director on 7 July 2016. The most likely internet sites of NIKON OPTICAL U.K. LIMITED are www.nikonopticaluk.co.uk, and www.nikon-optical-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.3 miles; to Bow Brickhill Rail Station is 5.5 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bletchley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nikon Optical U K Limited is a Private Limited Company.
The company registration number is 03471182. Nikon Optical U K Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Nikon Optical U K Limited is 3 Tanners Drive Blakelands Milton Keynes Buckinghamshire Mk14 5bu. . A G SECRETARIAL LIMITED is a Secretary of the company. BARBIER, Nicolas Jaques Bernard is a Director of the company. MAEDA, Koji is a Director of the company. RICHMAN, Paul is a Director of the company. THOMPSON, Martin David is a Director of the company. Secretary A G REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIEL, Antoine has been resigned. Director AMIEL, Antoine has been resigned. Director BERNARD, Eric has been resigned. Director CABEZA, Stephane has been resigned. Director CLAVERIE, Christine has been resigned. Director HAMAYA, Yuetsu has been resigned. Director HASEGAWA, Kazuhiro has been resigned. Director IMAGAWA, Yoshiro has been resigned. Director ISHITOYA, Tatsuo has been resigned. Director ISHITOYA, Tatsuo has been resigned. Director ITO, Yoshikazu has been resigned. Director KAWABE, Kenichi has been resigned. Director MASAI, Toshiyuki has been resigned. Director NISHIDA, Yoichi has been resigned. Director OZAKI, Naoya has been resigned. Director ZINS, Serge has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Secretary
A G SECRETARIAL LIMITED
Appointed Date: 27 May 2003
Resigned Directors
Secretary
A G REGISTRARS LIMITED
Resigned: 27 May 2003
Appointed Date: 23 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 25 November 1997
Director
AMIEL, Antoine
Resigned: 27 March 2012
Appointed Date: 30 March 2006
56 years old
Director
AMIEL, Antoine
Resigned: 14 March 2005
Appointed Date: 01 January 2003
56 years old
Director
BERNARD, Eric
Resigned: 01 August 2010
Appointed Date: 30 March 2006
58 years old
Director
CABEZA, Stephane
Resigned: 07 July 2016
Appointed Date: 05 July 2013
56 years old
Director
HAMAYA, Yuetsu
Resigned: 29 July 1999
Appointed Date: 23 January 1998
77 years old
Director
IMAGAWA, Yoshiro
Resigned: 22 July 1998
Appointed Date: 30 January 1998
85 years old
Director
ISHITOYA, Tatsuo
Resigned: 07 July 2016
Appointed Date: 10 May 2010
67 years old
Director
ISHITOYA, Tatsuo
Resigned: 14 March 2005
Appointed Date: 23 January 1998
67 years old
Director
ITO, Yoshikazu
Resigned: 01 January 2008
Appointed Date: 01 January 2003
70 years old
Director
KAWABE, Kenichi
Resigned: 10 May 2010
Appointed Date: 01 January 2008
69 years old
Director
MASAI, Toshiyuki
Resigned: 01 January 2001
Appointed Date: 29 July 1999
73 years old
Director
NISHIDA, Yoichi
Resigned: 31 December 2002
Appointed Date: 29 July 1999
83 years old
Director
OZAKI, Naoya
Resigned: 29 July 1999
Appointed Date: 22 July 1998
85 years old
Director
ZINS, Serge
Resigned: 06 July 2013
Appointed Date: 01 August 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1998
Appointed Date: 25 November 1997
NIKON OPTICAL U.K. LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Nov 2016
Appointment of Koji Maeda as a director on 7 July 2016
13 Oct 2016
Appointment of Mr Nicolas Jaques Bernard Barbier as a director on 7 July 2016
12 Oct 2016
Termination of appointment of Stephane Cabeza as a director on 7 July 2016
12 Oct 2016
Termination of appointment of Tatsuo Ishitoya as a director on 7 July 2016
...
... and 103 more events
05 Feb 1998
New director appointed
05 Feb 1998
New secretary appointed
05 Feb 1998
Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU
13 Jan 1998
Company name changed danceshort LIMITED\certificate issued on 13/01/98
25 Nov 1997
Incorporation