NITTAN EUROPE LIMITED
OLD WOKING NITTAN (UK) LIMITED

Hellopages » Surrey » Woking » GU22 9LQ

Company number 01057974
Status Active
Incorporation Date 13 June 1972
Company Type Private Limited Company
Address NITTAN EUROPE LIMITED, HIPLEY STREET, OLD WOKING, SURREY, GU22 9LQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,193,716 ; Termination of appointment of Koji Saito as a director on 29 May 2015. The most likely internet sites of NITTAN EUROPE LIMITED are www.nittaneurope.co.uk, and www.nittan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Sunningdale Rail Station is 7.2 miles; to Bagshot Rail Station is 7.5 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nittan Europe Limited is a Private Limited Company. The company registration number is 01057974. Nittan Europe Limited has been working since 13 June 1972. The present status of the company is Active. The registered address of Nittan Europe Limited is Nittan Europe Limited Hipley Street Old Woking Surrey Gu22 9lq. . KADOKURA, Yoshiaki is a Secretary of the company. ITAKURA, Hideki is a Director of the company. KADOKURA, Yoshiaki is a Director of the company. NAKAZAWA, Toru is a Director of the company. OZAKI, Takayuki is a Director of the company. Secretary ANDO, Noboru has been resigned. Secretary KANAYA, Fumio has been resigned. Secretary KASAMAKI, Shigeji has been resigned. Director ANDO, Noboru has been resigned. Director FUJII, Hirofumi has been resigned. Director FUNATSU, Hideo has been resigned. Director IMAI, Sadato has been resigned. Director ITAKURA, Midori has been resigned. Director KANAYA, Fumio has been resigned. Director KASAMAKI, Shigeji has been resigned. Director KIMURA, Tetsuo has been resigned. Director KITAMURA, Tomiji has been resigned. Director KITAZUME, Keiji has been resigned. Director KOJIKA, Shigemi has been resigned. Director KUWAJIMA, Nozomu has been resigned. Director MORI, Hideyo has been resigned. Director NUTTALL, David John has been resigned. Director NUTTALL, David John has been resigned. Director SAITO, Koji has been resigned. Director SASAKI, Koju has been resigned. Director SEKIGUCHI, Masao has been resigned. Director SHIBASAKI, Yoshio has been resigned. Director SHIINO, Michitaka has been resigned. Director SHOJI, Shunichi has been resigned. Director SOSHIKI, Toshio has been resigned. Director YAKATA, Hajime has been resigned. Director YAMADA, Kohei has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KADOKURA, Yoshiaki
Appointed Date: 15 August 2013
Director
ITAKURA, Hideki
Appointed Date: 23 June 2008
65 years old
Director
KADOKURA, Yoshiaki
Appointed Date: 31 May 2013
65 years old
Director
NAKAZAWA, Toru
Appointed Date: 30 May 2014
63 years old
Director
OZAKI, Takayuki
Appointed Date: 30 May 2014
74 years old

Resigned Directors

Secretary
ANDO, Noboru
Resigned: 16 May 2005
Appointed Date: 02 January 1997
Secretary
KANAYA, Fumio
Resigned: 15 August 2013
Appointed Date: 16 May 2005
Secretary
KASAMAKI, Shigeji
Resigned: 29 May 1997
Director
ANDO, Noboru
Resigned: 16 May 2005
Appointed Date: 17 May 1996
85 years old
Director
FUJII, Hirofumi
Resigned: 10 May 2004
Appointed Date: 10 November 1997
84 years old
Director
FUNATSU, Hideo
Resigned: 14 May 2001
Appointed Date: 11 May 1994
87 years old
Director
IMAI, Sadato
Resigned: 05 June 1992
90 years old
Director
ITAKURA, Midori
Resigned: 04 June 2007
103 years old
Director
KANAYA, Fumio
Resigned: 27 September 2013
Appointed Date: 10 May 2004
78 years old
Director
KASAMAKI, Shigeji
Resigned: 02 January 1997
95 years old
Director
KIMURA, Tetsuo
Resigned: 30 May 2014
Appointed Date: 22 May 1998
79 years old
Director
KITAMURA, Tomiji
Resigned: 20 September 1998
Appointed Date: 10 November 1997
81 years old
Director
KITAZUME, Keiji
Resigned: 11 May 2011
Appointed Date: 19 May 2003
79 years old
Director
KOJIKA, Shigemi
Resigned: 31 May 2013
Appointed Date: 11 May 2011
68 years old
Director
KUWAJIMA, Nozomu
Resigned: 10 May 2004
Appointed Date: 14 May 2001
75 years old
Director
MORI, Hideyo
Resigned: 22 June 1998
91 years old
Director
NUTTALL, David John
Resigned: 17 June 1999
Appointed Date: 20 May 1999
73 years old
Director
NUTTALL, David John
Resigned: 10 September 1999
Appointed Date: 20 May 1999
73 years old
Director
SAITO, Koji
Resigned: 29 May 2015
Appointed Date: 31 May 2013
75 years old
Director
SASAKI, Koju
Resigned: 23 June 2008
Appointed Date: 05 June 1992
86 years old
Director
SEKIGUCHI, Masao
Resigned: 30 June 2003
95 years old
Director
SHIBASAKI, Yoshio
Resigned: 22 May 1998
Appointed Date: 11 May 1994
88 years old
Director
SHIINO, Michitaka
Resigned: 31 May 2013
Appointed Date: 10 May 2004
79 years old
Director
SHOJI, Shunichi
Resigned: 30 May 2014
Appointed Date: 31 May 2013
78 years old
Director
SOSHIKI, Toshio
Resigned: 10 November 1997
Appointed Date: 05 June 1992
79 years old
Director
YAKATA, Hajime
Resigned: 27 October 1993
95 years old
Director
YAMADA, Kohei
Resigned: 10 November 1997
Appointed Date: 17 May 1996
78 years old

NITTAN EUROPE LIMITED Events

10 Aug 2016
Full accounts made up to 29 February 2016
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,193,716
26 May 2016
Termination of appointment of Koji Saito as a director on 29 May 2015
27 Nov 2015
Full accounts made up to 28 February 2015
31 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,193,716
...
... and 141 more events
19 Sep 1987
Return made up to 23/07/87; full list of members
04 Apr 1987
New director appointed
22 Sep 1986
Accounting reference date extended from 31/12 to 31/03
24 Jul 1986
Director resigned;new director appointed
13 Jun 1972
Incorporation

NITTAN EUROPE LIMITED Charges

31 July 1975
Legal charge
Delivered: 4 August 1975
Status: Satisfied on 3 August 1991
Persons entitled: The Bank of Tokyo LTD.
Description: F/H land & factory at hipley st., Old woking, surrey. With…

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