NS UNITED SHIPPING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NS UNITED SHIPPING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NS UNITED SHIPPING (UK) LIMITED was incorporated 54 years ago on 02/01/1970 and has the registered number: 00969471. The accounts status is SMALL and accounts are next due on 30/09/2024.

NS UNITED SHIPPING (UK) LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4V 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
SHINWA (U.K.) LIMITED (until 04/10/2010)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YUJI ONO Sep 1968 Japanese Director 2022-06-07 CURRENT
MR HIROYUKI TAMAGAWA Secretary 2023-07-10 CURRENT
MR HIROYUKI TAMAGAWA Nov 1972 Japanese Director 2022-06-07 CURRENT
MR DAIGO SHIBATA Feb 1985 Japanese Director 2023-07-10 CURRENT
MR YOSHINORI SATO Feb 1969 Japanese Director 2017-07-01 CURRENT
MR YOSHIKAZU TANAKA Oct 1979 Japanese Director 2018-03-21 UNTIL 2019-08-19 RESIGNED
SHINZO UENO May 1939 Japanese Director RESIGNED
MR KENTARO SEKI Sep 1969 Japanese Director 2021-06-28 UNTIL 2022-06-07 RESIGNED
TAKUMI OKUNO British Director RESIGNED
HIROTAKA NISHIURA May 1937 Japanese Director 1997-09-01 UNTIL 2000-06-29 RESIGNED
MR KIMIO OHAMA Sep 1949 Japanese Director RESIGNED
MR KOICHI NISHIO Jul 1981 Japanese Director 2021-06-28 UNTIL 2023-07-10 RESIGNED
MITSUHIRO OYAMADA May 1958 Japanese Director 2008-07-11 UNTIL 2016-06-28 RESIGNED
MR KATSUTOSHI KOBAYASHI Secretary 2011-06-28 UNTIL 2013-06-26 RESIGNED
KAZUNORI IIMURA Mar 1954 Japanese Secretary 2000-06-29 UNTIL 2004-09-01 RESIGNED
MR KENTARO SEKI Secretary 2013-06-26 UNTIL 2017-07-01 RESIGNED
TAKASHI MATSUMOTO Jun 1951 Japanese Secretary 2007-07-19 UNTIL 2011-06-28 RESIGNED
MR YOSHINORI SATO Secretary 2017-07-01 UNTIL 2023-07-10 RESIGNED
HIROMOTO NAKAGAWA Jun 1947 Secretary 1995-10-02 UNTIL 1997-07-15 RESIGNED
MR KIMIO OHAMA Sep 1949 Japanese Secretary RESIGNED
HIROSHI MORIMOTO Sep 1948 Japanese Secretary 1997-07-15 UNTIL 2000-06-29 RESIGNED
MR SHINYA KUMAZAKI Aug 1983 Japanese Director 2019-08-19 UNTIL 2021-06-28 RESIGNED
TAKASHI MATSUMOTO Jun 1951 Japanese Director 2002-06-28 UNTIL 2011-06-28 RESIGNED
MR MAKOTO YOSHIKAWA Jun 1960 Japanese Director 2016-06-28 UNTIL 2019-06-26 RESIGNED
HIROSHI MORIMOTO Sep 1948 Japanese Director 1997-07-15 UNTIL 2000-06-29 RESIGNED
MR KATSUTOSHI KOBAYASHI Dec 1968 Japanese Director 2011-06-28 UNTIL 2013-06-26 RESIGNED
MR KIYOSHI KANEMITSU Feb 1962 Japanese Director 2019-06-26 UNTIL 2022-06-07 RESIGNED
GLYN MADOC JONES Nov 1952 British Director 2006-05-24 UNTIL 2018-03-22 RESIGNED
MR FRANK TREVOR MAYNARD Aug 1941 British Director RESIGNED
TOSHIHIKO INAGAWA May 1937 Japanese Director 1995-07-01 UNTIL 1997-09-01 RESIGNED
YASUSHI HORIE Feb 1947 Japanese Director 2000-06-29 UNTIL 2002-06-28 RESIGNED
MR JOHN ALFRED HEAD Oct 1938 British Director RESIGNED
MR NAOKI ASUWA Nov 1961 Japanese Director 2011-06-28 UNTIL 2019-06-26 RESIGNED
KAZUNORI IIMURA Mar 1954 Japanese Director 2000-06-29 UNTIL 2004-09-01 RESIGNED
MR KENTARO SEKI Sep 1969 Japanese Director 2013-06-26 UNTIL 2017-07-01 RESIGNED
MR TORU KIHIRA Jun 1964 Japanese Director 2019-06-26 UNTIL 2021-06-28 RESIGNED
HIROMOTO NAKAGAWA Jun 1947 Director 1995-10-02 UNTIL 1997-07-15 RESIGNED
NAOFUMI WAKAO Apr 1950 Japanese Director 2005-08-15 UNTIL 2011-06-28 RESIGNED
SHIN YAGUCHI Oct 1956 Japanese Director 2004-09-01 UNTIL 2007-07-19 RESIGNED
MR YUKIO MORIYA Sep 1933 Japanese Director RESIGNED
TOYOHIKO YOKOMIZO Apr 1952 Japanese Director 2002-06-28 UNTIL 2005-08-15 RESIGNED
SHIN YAGUCHI Oct 1956 Japanese Secretary 2004-09-01 UNTIL 2007-07-19 RESIGNED
YOSHINORI TANAKA Jul 1943 Japanese Director 2000-06-29 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ns United Kaiun Kaisha, Ltd 2016-04-06 Chiyoda-Ku   Ownership of shares 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH GREYHOUND RACING FUND LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
STELMAR CONSULTANCY LTD LONDON Active MICRO ENTITY 64205 - Activities of financial services holding companies
INTERFER & CO LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied