Company Information for NIHON SHIPYARD UK LTD
3RD FLOOR 9, 3RD FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF,
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Company Registration Number
04527709
Private Limited Company
Active |
Company Name | ||||
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NIHON SHIPYARD UK LTD | ||||
Legal Registered Office | ||||
3RD FLOOR 9 3RD FLOOR, 9 KINGSWAY LONDON WC2B 6XF Other companies in EC3V | ||||
Previous Names | ||||
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Company Number | 04527709 | |
---|---|---|
Company ID Number | 04527709 | |
Date formed | 2002-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB802061679 |
Last Datalog update: | 2024-01-07 17:02:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAISUKE KURODA |
||
TSUYOSHI YOKOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROSHI YAMASHITA |
Director | ||
JUN YOSHIDA |
Director | ||
HIROYUKI HONDA |
Director | ||
YUKINAO SHIMADA |
Director | ||
AKIHIRO YAMAMOTO |
Director | ||
MASAKI IWAMOTO |
Company Secretary | ||
SHINZO TSURUOKA |
Director | ||
JUN MARUTA |
Company Secretary | ||
SHINYA NARAMA |
Director | ||
MASAYUKI SHIRAISHI |
Company Secretary | ||
HIROMI KURAMOTO |
Director | ||
SHINYA NARAMA |
Company Secretary | ||
JUNICHI YANASE |
Director | ||
TATSUKI MASUDA |
Director | ||
JUNICHI YANASE |
Company Secretary | ||
MITSUHIRO HARUTANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. KAZUYOSHI IMAI | ||
APPOINTMENT TERMINATED, DIRECTOR DAISUKE HARANO | ||
REGISTERED OFFICE CHANGED ON 12/12/23 FROM 5th Floor 39 Cornhill London EC3V 3nd | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUYOSHI YOKOO | |
AP01 | DIRECTOR APPOINTED MR. SHUSUKE KIYONO | |
CERTNM | Company name changed japan marine united europe LIMITED\certificate issued on 11/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of Imabari Zosen as a person with significant control on 2021-01-05 | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Daisuke Harano on 2020-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAISUKE KURODA | |
AP01 | DIRECTOR APPOINTED MR. DAISUKE HARANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. TSUYOSHI YOKOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. DAISUKE KURODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN YOSHIDA | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. HIROSHI YAMASHITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI HONDA | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 17/12/2012 | |
CERTNM | Company name changed universal shipbuilding europe LIMITED\certificate issued on 02/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUKINAO SHIMADA | |
AP01 | DIRECTOR APPOINTED MR. JUN YOSHIDA | |
AR01 | 05/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 16/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HIROYUKI HONDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO YAMAMOTO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. YUKINAO SHIMADA / 01/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUKINAO SHIMADA / 05/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED YUKINAO SHIMADA | |
288b | APPOINTMENT TERMINATED DIRECTOR SHINZO TSURUOKA | |
288b | APPOINTMENT TERMINATED SECRETARY MASAKI IWAMOTO | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 30/03/05 | |
ELRES | S366A DISP HOLDING AGM 30/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 6TH FLOOR 38 FINSBURY SQUARE LONDON EC2A 1LT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIHON SHIPYARD UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NIHON SHIPYARD UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | |||
49060000 | Plans and drawings for architectural, engineering, industrial, commercial, topographical or similar purposes, being originals drawn by hand; handwritten texts; photographic reproductions on sensitised paper and carbon copies of the foregoing | |||
96084000 | Propelling or sliding pencils | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |