NIFCO UK LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
NIFCO UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
NIFCO UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392769. The accounts status is FULL and accounts are next due on 30/09/2024.
NIFCO UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392769. The accounts status is FULL and accounts are next due on 30/09/2024.
NIFCO UK LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
NIFCO UK LTD
NIFCO HOUSE DURHAM LANE
STOCKTON-ON-TEES
CLEVELAND
TS16 0PS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
NIFCO UK LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CASEY | Dec 1968 | British | Director | 2019-06-04 | CURRENT |
MR GARY CLARK | Secretary | 2018-04-17 | CURRENT | ||
MR MASAHARU SHIBAO | Dec 1961 | Japanese | Director | 2018-11-29 | CURRENT |
MR JUAN MARIA OLIVERAS COBO | Apr 1969 | Spanish | Director | 2022-03-28 | CURRENT |
MR MASAYA NAGAOKA | Jun 1964 | Japanese | Director | 2023-06-01 | CURRENT |
MR TSUTOMU MANNARI | Jan 1958 | Japanese | Director | 2023-06-01 | CURRENT |
MR GARY CLARK | Mar 1972 | British | Director | 2020-02-01 | CURRENT |
COLIN SIDGWICK | Nov 1939 | British | Secretary | 1994-07-28 UNTIL 1995-02-17 | RESIGNED |
MR COLIN SIDGWICK | Secretary | 1992-10-01 UNTIL 1993-03-19 | RESIGNED | ||
MR DOUGLAS WILLIAM BINKS | Jul 1961 | British | Secretary | 2006-08-11 UNTIL 2018-03-16 | RESIGNED |
IAN WILLIAM BAINBRIDGE | Apr 1954 | Secretary | 2005-04-22 UNTIL 2006-08-11 | RESIGNED | |
SHU NOMURA | Apr 1949 | Japanese | Director | 2003-12-01 UNTIL 2005-07-01 | RESIGNED |
MR THOMAS JOSEPH O'CONNOR | Jul 1929 | British | Director | RESIGNED | |
MR MITSUTAKA OGASAWARA | Sep 1955 | Japanese | Director | 1998-02-26 UNTIL 2016-06-24 | RESIGNED |
MR TOSHIAKI OGASAWARA | Mar 1931 | Japanese | Director | RESIGNED | |
MR SHINSUKE OKI | May 1958 | Japanese | Director | 2016-06-24 UNTIL 2018-04-13 | RESIGNED |
JOHN WILLIAM SHORT | Nov 1961 | British | Director | 2012-07-01 UNTIL 2018-06-26 | RESIGNED |
MR DAVID STEPHEN FIRTH | Secretary | 1993-03-19 UNTIL 1994-07-28 | RESIGNED | ||
RICHARD GEOFFREY HAWKINS | Jun 1949 | British | Secretary | 1995-02-17 UNTIL 1996-04-01 | RESIGNED |
JEREMY MICHAEL OCONNOR | Apr 1955 | British | Secretary | RESIGNED | |
BRIAN NICHOLAS SAYER | Secretary | 2001-12-03 UNTIL 2005-04-22 | RESIGNED | ||
MR EIJI SUZUISHI | Oct 1954 | Japanese | Director | 2006-08-11 UNTIL 2013-01-15 | RESIGNED |
JEFFREY CAINE | British | Secretary | 1996-04-01 UNTIL 2001-11-23 | RESIGNED | |
MARCEL ERRIS HILMER | Nov 1960 | Australian | Director | 2001-08-01 UNTIL 2003-12-01 | RESIGNED |
MR FUKUO IWASAKI | Oct 1957 | Japanese | Director | 2016-06-24 UNTIL 2023-06-01 | RESIGNED |
MR MITSUYOSHI KAWAGUCHI | Feb 1947 | Japanese | Director | RESIGNED | |
KAZUTOSHI YOSHIHI | Nov 1941 | Japanese | Director | 1997-02-17 UNTIL 1998-11-01 | RESIGNED |
TOSHIE TANAKA | Jan 1949 | British | Director | 2002-12-31 UNTIL 2003-12-31 | RESIGNED |
SATORU HAYASAKI | Jul 1937 | Japanese | Director | RESIGNED | |
MR PETER LESLIE GILLINGHAM | Aug 1946 | British | Director | 1995-02-17 UNTIL 1997-12-16 | RESIGNED |
LESLIE JAMES LORD | Dec 1954 | British | Director | 1998-02-26 UNTIL 2009-12-31 | RESIGNED |
KIYOHIKO FUKAWA | May 1953 | Japan | Director | 2004-07-23 UNTIL 2016-06-24 | RESIGNED |
DAVID ALFRED ERICKSON | Sep 1942 | American | Director | 1995-02-28 UNTIL 1997-12-16 | RESIGNED |
MR DOUGLAS WILLIAM BINKS | Jul 1961 | British | Director | 2012-07-01 UNTIL 2018-03-16 | RESIGNED |
MR DEREK WILLIAM FINCH | Jan 1930 | British | Director | RESIGNED | |
MR MICHAEL MATTHEWS | Jun 1964 | British | Director | 2003-12-01 UNTIL 2019-01-25 | RESIGNED |
TOSHIRO IKEHARA | Dec 1945 | Japanese | Director | 2003-12-01 UNTIL 2005-05-16 | RESIGNED |
MR AKIRA NAKAMURA | Oct 1947 | Japanese | Director | 2003-12-01 UNTIL 2012-07-01 | RESIGNED |
JOHN KEITH SIBSON | Nov 1941 | British | Director | RESIGNED | |
MR TAKASHI UKAI | Feb 1959 | Japanese | Director | 2013-01-15 UNTIL 2016-06-24 | RESIGNED |
KOJI WATANABE | Sep 1952 | Japanese | Director | 2000-08-18 UNTIL 2001-07-20 | RESIGNED |
MR RYUJI WATANABE | Mar 1937 | Japanese | Director | RESIGNED | |
MR TSUKASA NAGANAWA | Dec 1969 | Japanese | Director | 2016-06-24 UNTIL 2018-11-20 | RESIGNED |
MR TOSHIYUKI YAMAMOTO | Oct 1949 | Japanese | Director | 2012-07-01 UNTIL 2023-06-01 | RESIGNED |
MR MASAFUMI TANAKA | Aug 1975 | Japanese | Director | 2020-08-01 UNTIL 2021-07-31 | RESIGNED |
MR TSUNETERU TAKEUCHI | Jun 1932 | Japanese | Director | RESIGNED | |
MALCOLM MICHAEL HAYES | May 1957 | British | Director | 2002-01-07 UNTIL 2003-10-03 | RESIGNED |
COLIN SIDGWICK | Nov 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Masaharu Shibao | 2023-06-01 | 12/1961 | Tokyo Minato-Ku |
Right to appoint and remove directors Significant influence or control as firm |
Mr Toshiyuki Yamamoto | 2016-04-06 - 2023-06-01 | 10/1949 | Stockton-On-Tees Cleveland |
Right to appoint and remove directors Significant influence or control |