Company number 03353200
Status Active
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address 21 BOLD STREET, WARRINGTON, CHESHIRE, WA1 1DF
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mr Sukehiro Niga as a director on 1 April 2016; Termination of appointment of Yoshitaka Ryo as a director on 1 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 200,000
. The most likely internet sites of NJC EUROPE LIMITED are www.njceurope.co.uk, and www.njc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Njc Europe Limited is a Private Limited Company.
The company registration number is 03353200. Njc Europe Limited has been working since 16 April 1997.
The present status of the company is Active. The registered address of Njc Europe Limited is 21 Bold Street Warrington Cheshire Wa1 1df. . PROKOPIW, Patricia is a Secretary of the company. FUJIMOTO, Mantaro is a Director of the company. KATOH, Shinji is a Director of the company. KILLOUGH, Liam Alphonsus is a Director of the company. NIGA, Sukehiro is a Director of the company. PROKOPIW, Patricia Ann is a Director of the company. Secretary HODD, John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director FUJITA, Kyoshi has been resigned. Director HARA, Kenji has been resigned. Director HARA, Kenji has been resigned. Director HATTORI, Masamitsu has been resigned. Director HAYASHI, Yutaka has been resigned. Director JOYA, Yoshika has been resigned. Director KATOH, Shinji has been resigned. Director OGINO, Koichi has been resigned. Director PARKIN, Malcolm Hirst has been resigned. Director RYO, Yoshitaka has been resigned. Director TERAZAWA, Shizuo has been resigned. Director UCHINO, Noriyuki has been resigned. Director UEDA, Shushi has been resigned. Director UEHARA, Hiroshi has been resigned. Director YATES, John Kenneth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
HODD, John
Resigned: 19 October 2015
Appointed Date: 16 April 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
FUJITA, Kyoshi
Resigned: 17 March 2005
Appointed Date: 02 May 1997
91 years old
Director
HARA, Kenji
Resigned: 01 April 2016
Appointed Date: 12 August 2014
68 years old
Director
HARA, Kenji
Resigned: 01 January 2007
Appointed Date: 22 January 2004
68 years old
Director
HAYASHI, Yutaka
Resigned: 12 August 2014
Appointed Date: 22 June 2012
74 years old
Director
JOYA, Yoshika
Resigned: 12 August 2014
Appointed Date: 28 June 2011
70 years old
Director
KATOH, Shinji
Resigned: 22 June 2012
Appointed Date: 17 March 2005
69 years old
Director
OGINO, Koichi
Resigned: 22 January 2004
Appointed Date: 02 May 1997
84 years old
Director
RYO, Yoshitaka
Resigned: 01 April 2016
Appointed Date: 12 August 2014
58 years old
Director
TERAZAWA, Shizuo
Resigned: 22 June 2011
Appointed Date: 01 January 2007
71 years old
Director
UCHINO, Noriyuki
Resigned: 22 January 2004
Appointed Date: 19 June 2003
80 years old
Director
UEDA, Shushi
Resigned: 19 June 2003
Appointed Date: 20 May 2002
79 years old
Director
UEHARA, Hiroshi
Resigned: 20 May 2002
Appointed Date: 25 August 1999
83 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
NJC EUROPE LIMITED Events
02 Sep 2016
Appointment of Mr Sukehiro Niga as a director on 1 April 2016
19 Aug 2016
Termination of appointment of Yoshitaka Ryo as a director on 1 April 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
09 May 2016
Appointment of Mrs Patricia Prokopiw as a secretary on 31 March 2016
09 May 2016
Full accounts made up to 31 December 2015
...
... and 99 more events
09 May 1997
Secretary resigned
09 May 1997
New director appointed
09 May 1997
New secretary appointed
09 May 1997
Registered office changed on 09/05/97 from: 3RD floor c/o rm company services LIMITED london EC2A 4SD
16 Apr 1997
Incorporation