NIPPON KOEI UK CO., LTD.
TOKYO


Company number FC022723
Status Active
Incorporation Date 11 September 2000
Company Type Other company type
Address 5 KOJIMACHI 2-CHOME, CHIYODA-KU, TOKYO, JAPAN
Home Country JAPAN
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Michael Hart as a director; Termination of appointment for a UK establishment - Transaction OSTM03- BR005704 Person Authorised to Represent terminated 31/05/2012 neil nartin chadder; Termination of appointment for a UK establishment - Transaction OSTM03- BR005704 Person Authorised to Accept terminated 31/05/2012 neil martin chadder. The most likely internet sites of NIPPON KOEI UK CO., LTD. are www.nipponkoeiukco.co.uk, and www.nippon-koei-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Nippon Koei Uk Co Ltd is a Other company type. The company registration number is FC022723. Nippon Koei Uk Co Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of Nippon Koei Uk Co Ltd is 5 Kojimachi 2 Chome Chiyoda Ku Tokyo Japan. . HIRUSAKI, Yasushi is a Director of the company. MURAI, Yutaka is a Director of the company. TAKAHASHI, Junichi is a Director of the company. TSUYUSAKI, Takayasu is a Director of the company. YOKOKAWA, Mariko is a Director of the company. Director CHADDER, Neil Martin has been resigned. Director FELIX, Nicholas has been resigned. Director HART, Michael Patrick Miles has been resigned. Director KAWABE, Ken has been resigned. Director MISHINA, Ichiro has been resigned. Director MIZUKOSHI, Akira has been resigned. Director OGAWA, Akira has been resigned. Director SAKAMOTO, Masanobu has been resigned. Director SEKI, Takashi has been resigned. Director TAKAHASHI, Junichi has been resigned. Director TANIMURA, Hajime has been resigned.


Current Directors

Director
HIRUSAKI, Yasushi
Appointed Date: 30 May 2012
63 years old
Director
MURAI, Yutaka
Appointed Date: 30 May 2012
78 years old
Director
TAKAHASHI, Junichi
Appointed Date: 22 June 2011
62 years old
Director
TSUYUSAKI, Takayasu
Appointed Date: 30 May 2012
69 years old
Director
YOKOKAWA, Mariko
Appointed Date: 22 June 2011
63 years old

Resigned Directors

Director
CHADDER, Neil Martin
Resigned: 30 May 2012
Appointed Date: 27 March 2007
66 years old
Director
FELIX, Nicholas
Resigned: 30 May 2012
Appointed Date: 17 June 2010
55 years old
Director
HART, Michael Patrick Miles
Resigned: 03 October 2007
Appointed Date: 04 October 2000
83 years old
Director
KAWABE, Ken
Resigned: 22 June 2011
Appointed Date: 17 June 2010
74 years old
Director
MISHINA, Ichiro
Resigned: 17 June 2010
Appointed Date: 04 October 2000
78 years old
Director
MIZUKOSHI, Akira
Resigned: 30 May 2012
Appointed Date: 18 June 2009
75 years old
Director
OGAWA, Akira
Resigned: 22 June 2011
Appointed Date: 29 June 2004
75 years old
Director
SAKAMOTO, Masanobu
Resigned: 17 June 2010
Appointed Date: 18 June 2009
70 years old
Director
SEKI, Takashi
Resigned: 30 May 2012
Appointed Date: 17 June 2010
72 years old
Director
TAKAHASHI, Junichi
Resigned: 17 June 2010
Appointed Date: 20 June 2008
62 years old
Director
TANIMURA, Hajime
Resigned: 30 May 2012
Appointed Date: 04 October 2000
79 years old

NIPPON KOEI UK CO., LTD. Events

28 Dec 2012
Termination of appointment of Michael Hart as a director
15 Nov 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR005704 Person Authorised to Represent terminated 31/05/2012 neil nartin chadder
15 Nov 2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR005704 Person Authorised to Accept terminated 31/05/2012 neil martin chadder
30 Oct 2012
Appointment of a director
23 Oct 2012
Appointment of a director
...
... and 39 more events
13 Dec 2000
Particulars of mortgage/charge
05 Dec 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
04 Oct 2000
BR005704 par appointed michael patrick miles hart old forge cottage pearson road sonning RG4 6UH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2000
BR005704 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Oct 2000
Initial branch registration

NIPPON KOEI UK CO., LTD. Charges

13 October 2005
Rent deposit deed
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: John Leslie Hicks, Maureen Joyce Hicks and Denton & Co Trustees Limited
Description: The balance from time to time in the rent deposit account…
8 December 2000
Rent deposit deed
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Nu-Swift Chalfont Limited
Description: £21,250 plus vat deposited in an account.

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