NIPPON PAINT (EUROPE) LTD.
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4ND

Company number 02398802
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address BRITANNIA TRADE PARK, RADWAY ROAD, SWINDON, WILTSHIRE, SN3 4ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017; Statement of capital following an allotment of shares on 30 September 2016 GBP 53,296,153 . The most likely internet sites of NIPPON PAINT (EUROPE) LTD. are www.nipponpainteurope.co.uk, and www.nippon-paint-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Nippon Paint Europe Ltd is a Private Limited Company. The company registration number is 02398802. Nippon Paint Europe Ltd has been working since 27 June 1989. The present status of the company is Active. The registered address of Nippon Paint Europe Ltd is Britannia Trade Park Radway Road Swindon Wiltshire Sn3 4nd. . IWAMURA, Minoru is a Director of the company. MINAMI, Manabu is a Director of the company. YAMADA, Mitsuo is a Director of the company. Secretary BLEATHMAN, Charles Richard has been resigned. Secretary KIMURA, Takeshi has been resigned. Secretary MATSUURA, Makoto has been resigned. Secretary MIYASHITA, Katsuo has been resigned. Secretary SAKAMOTO, Susumu has been resigned. Director BABA, Ryoichi has been resigned. Director CHIJIIWA, Kiyohiko has been resigned. Director FUJITA, Tetsuro has been resigned. Director KIMOTO, Koichi has been resigned. Director KIMURA, Takeshi has been resigned. Director MAEDA, Akira has been resigned. Director MATSUMOTO, Yasuyuki has been resigned. Director MATSUURA, Makoto has been resigned. Director MIYASHITA, Katsuo has been resigned. Director MYOI, Tadashi has been resigned. Director NAGASAKA, Atsushi has been resigned. Director SAKAMOTO, Susumu has been resigned. Director SAWADA, Takeshi has been resigned. Director SUMIDA, Masaru has been resigned. Director TAKEDA, Tatsuo has been resigned. Director UENO, Hiroaki has been resigned. Director WADA, Kenichi has been resigned. Director YAMAMOTO, Satoshi has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
IWAMURA, Minoru
Appointed Date: 01 April 2010
68 years old
Director
MINAMI, Manabu
Appointed Date: 01 April 2016
67 years old
Director
YAMADA, Mitsuo
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
BLEATHMAN, Charles Richard
Resigned: 23 January 2015
Appointed Date: 01 July 2005
Secretary
KIMURA, Takeshi
Resigned: 30 June 2005
Appointed Date: 10 July 2003
Secretary
MATSUURA, Makoto
Resigned: 10 July 2003
Appointed Date: 01 May 1997
Secretary
MIYASHITA, Katsuo
Resigned: 01 May 1997
Appointed Date: 02 October 1995
Secretary
SAKAMOTO, Susumu
Resigned: 02 October 1995
Director
BABA, Ryoichi
Resigned: 30 June 2005
Appointed Date: 10 July 2003
75 years old
Director
CHIJIIWA, Kiyohiko
Resigned: 10 July 2003
Appointed Date: 07 June 1995
83 years old
Director
FUJITA, Tetsuro
Resigned: 01 April 2010
Appointed Date: 01 July 2005
67 years old
Director
KIMOTO, Koichi
Resigned: 30 June 2007
Appointed Date: 01 July 2005
78 years old
Director
KIMURA, Takeshi
Resigned: 30 June 2005
Appointed Date: 10 July 2003
78 years old
Director
MAEDA, Akira
Resigned: 29 June 1993
Appointed Date: 02 March 1993
95 years old
Director
MATSUMOTO, Yasuyuki
Resigned: 01 April 2016
Appointed Date: 01 April 2015
61 years old
Director
MATSUURA, Makoto
Resigned: 10 July 2003
Appointed Date: 01 May 1997
80 years old
Director
MIYASHITA, Katsuo
Resigned: 01 May 1997
Appointed Date: 07 June 1995
81 years old
Director
MYOI, Tadashi
Resigned: 07 June 1995
Appointed Date: 29 June 1993
90 years old
Director
NAGASAKA, Atsushi
Resigned: 26 January 2017
Appointed Date: 01 April 2016
64 years old
Director
SAKAMOTO, Susumu
Resigned: 07 June 1995
92 years old
Director
SAWADA, Takeshi
Resigned: 01 March 2002
Appointed Date: 28 May 1996
83 years old
Director
SUMIDA, Masaru
Resigned: 01 April 2016
Appointed Date: 01 January 2014
69 years old
Director
TAKEDA, Tatsuo
Resigned: 07 June 1995
85 years old
Director
UENO, Hiroaki
Resigned: 01 January 2014
Appointed Date: 01 July 2007
75 years old
Director
WADA, Kenichi
Resigned: 28 May 1996
90 years old
Director
YAMAMOTO, Satoshi
Resigned: 30 June 2007
Appointed Date: 01 July 2005
72 years old

Persons With Significant Control

Nippon Paint Holdings Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIPPON PAINT (EUROPE) LTD. Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Termination of appointment of Atsushi Nagasaka as a director on 26 January 2017
14 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 53,296,153
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Second filing of the annual return made up to 8 March 2016
...
... and 139 more events
28 Nov 1989
Director resigned;new director appointed
23 Nov 1989
Company name changed refal 234 LIMITED\certificate issued on 24/11/89
20 Nov 1989
Memorandum and Articles of Association
20 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1989
Incorporation

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