NH FOODS U.K. LIMITED
EC4V 6JA NIPPON MEAT PACKERS U.K. LIMITED


Company number 02016345
Status Active
Incorporation Date 1 May 1986
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NH FOODS U.K. LIMITED are www.nhfoodsuk.co.uk, and www.nh-foods-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Nh Foods U K Limited is a Private Limited Company. The company registration number is 02016345. Nh Foods U K Limited has been working since 01 May 1986. The present status of the company is Active. The registered address of Nh Foods U K Limited is 100 New Bridge Street London Ec4v 6ja. . MIMURA, Koji is a Secretary of the company. BANDO, Kanji is a Director of the company. MIMURA, Koji is a Director of the company. Secretary ISOBE, Shinji has been resigned. Secretary KOIDE, Hideyuki has been resigned. Secretary TANAKA, Yuji has been resigned. Director AZUMA, Heihachiro has been resigned. Director CHUJO, Takaharu has been resigned. Director HINOHARA, Masaru has been resigned. Director IGUCHI, Yoshiyuki has been resigned. Director INATOMI, Seiji has been resigned. Director ISOBE, Shinji has been resigned. Director KITO, Tetsuhiro has been resigned. Director KOIDE, Hideyuki has been resigned. Director KOIDE, Hideyuki has been resigned. Director KOIDE, Hideyuki has been resigned. Director KURUSHIMA, Toru has been resigned. Director MIWA, Takayuki has been resigned. Director OKOSO, Teruchika has been resigned. Director SHOJI, Motoaki has been resigned. Director SOMURA, Sumio has been resigned. Director SUEZAWA, Juichi has been resigned. Director TADA, Yoshio has been resigned. Director TADA, Yoshio has been resigned. Director TAKAHASHI, Katsuya has been resigned. Director TANAKA, Yuji has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MIMURA, Koji
Appointed Date: 01 April 2009
Director
BANDO, Kanji
Appointed Date: 01 April 2011
69 years old
Director
MIMURA, Koji
Appointed Date: 19 May 2008
55 years old

Resigned Directors

Secretary
ISOBE, Shinji
Resigned: 01 April 2009
Appointed Date: 15 May 1998
Secretary
KOIDE, Hideyuki
Resigned: 22 November 1993
Secretary
TANAKA, Yuji
Resigned: 15 May 1998
Appointed Date: 22 November 1993
Director
AZUMA, Heihachiro
Resigned: 20 August 2002
92 years old
Director
CHUJO, Takaharu
Resigned: 01 April 2008
Appointed Date: 01 April 2007
76 years old
Director
HINOHARA, Masaru
Resigned: 17 October 2004
Appointed Date: 27 August 2002
83 years old
Director
IGUCHI, Yoshiyuki
Resigned: 31 March 2011
Appointed Date: 01 April 2010
65 years old
Director
INATOMI, Seiji
Resigned: 01 November 2014
Appointed Date: 01 April 2013
60 years old
Director
ISOBE, Shinji
Resigned: 01 April 2009
Appointed Date: 18 July 2001
64 years old
Director
KITO, Tetsuhiro
Resigned: 01 April 2009
Appointed Date: 01 April 2007
65 years old
Director
KOIDE, Hideyuki
Resigned: 01 April 2009
Appointed Date: 01 April 2006
75 years old
Director
KOIDE, Hideyuki
Resigned: 30 May 2003
Appointed Date: 01 April 1994
75 years old
Director
KOIDE, Hideyuki
Resigned: 22 November 1993
75 years old
Director
KURUSHIMA, Toru
Resigned: 01 April 2007
Appointed Date: 01 April 2005
72 years old
Director
MIWA, Takayuki
Resigned: 31 March 2011
Appointed Date: 01 April 2008
72 years old
Director
OKOSO, Teruchika
Resigned: 17 June 1997
103 years old
Director
SHOJI, Motoaki
Resigned: 20 August 2002
87 years old
Director
SOMURA, Sumio
Resigned: 31 March 2005
Appointed Date: 30 May 2003
81 years old
Director
SUEZAWA, Juichi
Resigned: 01 April 2012
Appointed Date: 01 April 2011
71 years old
Director
TADA, Yoshio
Resigned: 31 March 2010
Appointed Date: 01 April 2009
75 years old
Director
TADA, Yoshio
Resigned: 01 April 2007
Appointed Date: 25 October 2004
75 years old
Director
TAKAHASHI, Katsuya
Resigned: 31 March 2013
Appointed Date: 01 April 2012
57 years old
Director
TANAKA, Yuji
Resigned: 12 September 1999
Appointed Date: 17 June 1997
68 years old

Persons With Significant Control

Nh Foods Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NH FOODS U.K. LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 14 September 2016 with updates
11 Nov 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300,000
31 Jul 2015
Termination of appointment of Seiji Inatomi as a director on 1 November 2014
...
... and 118 more events
07 Sep 1987
Full accounts made up to 31 March 1987
04 Sep 1987
Return made up to 10/08/87; full list of members
11 Jun 1986
Secretary resigned;director resigned;new director appointed
21 May 1986
New secretary appointed
01 May 1986
Incorporation

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