N P AUTOMOTIVE COATINGS (EUROPE) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4ND

Company number 02651443
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address BRITANNIA TRADE PARK, RADWAY ROAD, SWINDON, WILTSHIRE, SN3 4ND
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017; Appointment of Mrs Jane Sandman as a secretary on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of N P AUTOMOTIVE COATINGS (EUROPE) LIMITED are www.npautomotivecoatingseurope.co.uk, and www.n-p-automotive-coatings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. N P Automotive Coatings Europe Limited is a Private Limited Company. The company registration number is 02651443. N P Automotive Coatings Europe Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of N P Automotive Coatings Europe Limited is Britannia Trade Park Radway Road Swindon Wiltshire Sn3 4nd. . SANDMAN, Jane is a Secretary of the company. IWAMURA, Minoru is a Director of the company. TONGU, Tatsuya is a Director of the company. YAMADA, Mitsuo is a Director of the company. Secretary BLEATHMAN, Charles Richard has been resigned. Secretary JONES, William Alan has been resigned. Secretary KIMURA, Takeshi has been resigned. Secretary KUBO, Rikio has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMANO, Shojiro has been resigned. Director AMANO, Shojiro has been resigned. Director FUJISHIMA, Teruyoshi has been resigned. Director FUJISHIMA, Teruyoshi has been resigned. Director FUJITA, Tetsuro has been resigned. Director HIRA, Sakao has been resigned. Director IBUKI, Michio has been resigned. Director JONES, William Alan has been resigned. Director KEMA, Kozo has been resigned. Director KIMURA, Takeshi has been resigned. Director KUBO, Rikio has been resigned. Director KUBO, Rikio has been resigned. Director MATSUURA, Makoto has been resigned. Director MIYASHITA, Katsuo has been resigned. Director NAGASAKA, Atsushi has been resigned. Director NISHIKAWA, Shigeo has been resigned. Director OKUDE, Yoshitaka has been resigned. Director SAKAGUCHI, Norborv has been resigned. Director SAKAMOTO, Susumu has been resigned. Director SASAMURA, Takakazu has been resigned. Director SAWADA, Takeshi has been resigned. Director SUENAGA, Hiroyoshi has been resigned. Director SUMIDA, Masaru has been resigned. Director TAKASHIMA, Shigemitsu has been resigned. Director TANINO, Kozo has been resigned. Director UENO, Hiroaki has been resigned. Director UENO, Kazuo has been resigned. Director YAMANE, Yoshiki has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
SANDMAN, Jane
Appointed Date: 01 October 2016
Director
IWAMURA, Minoru
Appointed Date: 01 April 2010
68 years old
Director
TONGU, Tatsuya
Appointed Date: 05 January 2015
50 years old
Director
YAMADA, Mitsuo
Appointed Date: 01 October 2013
69 years old

Resigned Directors

Secretary
BLEATHMAN, Charles Richard
Resigned: 23 January 2015
Appointed Date: 01 July 2005
Secretary
JONES, William Alan
Resigned: 31 January 2005
Appointed Date: 17 August 1992
Secretary
KIMURA, Takeshi
Resigned: 30 June 2005
Appointed Date: 01 February 2005
Secretary
KUBO, Rikio
Resigned: 17 August 1992
Appointed Date: 17 October 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 04 October 1991
Director
AMANO, Shojiro
Resigned: 18 September 2002
Appointed Date: 12 July 2001
82 years old
Director
AMANO, Shojiro
Resigned: 09 November 1999
Appointed Date: 28 April 1997
82 years old
Director
FUJISHIMA, Teruyoshi
Resigned: 12 July 2001
Appointed Date: 09 November 1999
85 years old
Director
FUJISHIMA, Teruyoshi
Resigned: 24 March 1998
Appointed Date: 07 June 1995
85 years old
Director
FUJITA, Tetsuro
Resigned: 01 April 2010
Appointed Date: 01 July 2005
67 years old
Director
HIRA, Sakao
Resigned: 01 April 2011
Appointed Date: 01 April 2010
71 years old
Director
IBUKI, Michio
Resigned: 07 June 1995
Appointed Date: 17 August 1992
87 years old
Director
JONES, William Alan
Resigned: 31 January 2005
Appointed Date: 17 August 1992
84 years old
Director
KEMA, Kozo
Resigned: 07 June 1995
Appointed Date: 17 August 1992
83 years old
Director
KIMURA, Takeshi
Resigned: 30 June 2007
Appointed Date: 12 July 2001
78 years old
Director
KUBO, Rikio
Resigned: 17 August 1992
Appointed Date: 17 August 1992
91 years old
Director
KUBO, Rikio
Resigned: 07 June 1995
Appointed Date: 17 August 1992
91 years old
Director
MATSUURA, Makoto
Resigned: 30 June 2005
Appointed Date: 28 April 1997
80 years old
Director
MIYASHITA, Katsuo
Resigned: 28 April 1997
Appointed Date: 07 June 1995
81 years old
Director
NAGASAKA, Atsushi
Resigned: 26 January 2017
Appointed Date: 01 April 2016
64 years old
Director
NISHIKAWA, Shigeo
Resigned: 30 June 2005
Appointed Date: 03 September 2003
78 years old
Director
OKUDE, Yoshitaka
Resigned: 30 June 2006
Appointed Date: 01 July 2005
73 years old
Director
SAKAGUCHI, Norborv
Resigned: 09 November 1999
Appointed Date: 24 March 1998
84 years old
Director
SAKAMOTO, Susumu
Resigned: 31 December 1998
Appointed Date: 07 June 1995
92 years old
Director
SASAMURA, Takakazu
Resigned: 01 April 2009
Appointed Date: 01 July 2006
72 years old
Director
SAWADA, Takeshi
Resigned: 12 July 2001
Appointed Date: 07 June 1995
83 years old
Director
SUENAGA, Hiroyoshi
Resigned: 07 June 1995
Appointed Date: 17 August 1992
80 years old
Director
SUMIDA, Masaru
Resigned: 01 April 2016
Appointed Date: 01 October 2013
69 years old
Director
TAKASHIMA, Shigemitsu
Resigned: 17 August 1992
Appointed Date: 17 October 1991
90 years old
Director
TANINO, Kozo
Resigned: 03 September 2003
Appointed Date: 12 July 2001
86 years old
Director
UENO, Hiroaki
Resigned: 01 October 2013
Appointed Date: 01 July 2007
75 years old
Director
UENO, Kazuo
Resigned: 28 April 1997
Appointed Date: 07 June 1995
82 years old
Director
YAMANE, Yoshiki
Resigned: 01 April 2010
Appointed Date: 01 April 2009
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 October 1991
Appointed Date: 04 October 1991

Persons With Significant Control

Nippon Paint (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

N P AUTOMOTIVE COATINGS (EUROPE) LIMITED Events

02 Feb 2017
Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017
14 Oct 2016
Appointment of Mrs Jane Sandman as a secretary on 1 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 147 more events
16 Oct 1991
Nc inc already adjusted 09/10/91
16 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1991
Incorporation
04 Oct 1991
Incorporation

N P AUTOMOTIVE COATINGS (EUROPE) LIMITED Charges

16 July 1996
Debenture
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Debenture
Delivered: 27 June 1994
Status: Satisfied on 20 February 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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