NIKON UK LIMITED - SURREY


Company Profile Company Filings

Overview

NIKON UK LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIKON UK LIMITED was incorporated 44 years ago on 17/09/1979 and has the registered number: 01448987. The accounts status is FULL.

NIKON UK LIMITED - SURREY

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 THE CRESCENT
SURREY
KT6 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KEVIN WALSHE Jun 1965 Irish Director 2014-07-14 CURRENT
MR TETSUYA MORIMOTO Apr 1961 Japanese Director 2019-04-18 CURRENT
MR TAKAHARU SASAOKA Nov 1971 Japanese Director 2018-03-22 CURRENT
ALAN MAURICE LEVINSON Oct 1943 British Secretary RESIGNED
YOJIRO YAMAGUCHI Jan 1953 Japanese Director 2001-07-20 UNTIL 2007-06-29 RESIGNED
KENTARO KUSAKARI May 1972 Japanese Director 2014-08-15 UNTIL 2017-08-11 RESIGNED
TAKAMI TSUCHIDA Aug 1961 Japanese Director 2010-10-02 UNTIL 2017-08-07 RESIGNED
HIDEHIKO TANAKA Sep 1959 Japanese Director 2012-09-14 UNTIL 2014-07-14 RESIGNED
KUNIHIKO TAKAGI Jan 1945 Japanese Director RESIGNED
YOSUKE SHIBATA Jan 1944 Japanese Director 2000-05-09 UNTIL 2003-07-25 RESIGNED
MR KIYOO SAKAI Jan 1941 Japanese Director 1992-10-01 UNTIL 1995-07-10 RESIGNED
MR JOHN DESMOND READ Jul 1954 British Director 1996-03-22 UNTIL 2014-08-15 RESIGNED
NORIO MIYAUCHI Apr 1945 Japanese Director 1995-07-21 UNTIL 2000-05-09 RESIGNED
MR MICHIO MIWA Oct 1957 Japanese Director 2007-06-29 UNTIL 2012-09-16 RESIGNED
TOSHIYUKI MASAI Aug 1952 Japanese Director 1999-04-01 UNTIL 2001-08-31 RESIGNED
TOSHIYUKI MASAI Aug 1952 Japanese Director 2007-09-10 UNTIL 2009-06-16 RESIGNED
HAYATO KAMIJO Feb 1952 Japanese Director 2004-07-07 UNTIL 2007-09-10 RESIGNED
HIROBUMU KUSAKA Nov 1950 Japanese Director 2007-03-30 UNTIL 2010-06-01 RESIGNED
MAMORU KAJIWARA Oct 1945 Japanese Director 1993-03-01 UNTIL 1995-07-20 RESIGNED
MR TORU IWAOKA Mar 1958 Japanese Director 2009-06-16 UNTIL 2010-10-04 RESIGNED
TORU IWAOKA Mar 1958 Japanese Director 2017-08-07 UNTIL 2019-04-18 RESIGNED
YOSHINOBU ISHIKAWA Apr 1955 Japanese Director 2003-07-25 UNTIL 2007-03-30 RESIGNED
TAKESHI HIRAI Sep 1944 Japanese Director RESIGNED
HIDESHI HIRAI Jul 1946 Japanese Director 2000-05-09 UNTIL 2004-07-07 RESIGNED
YUETSU HAMAYA Sep 1948 Japanese Director 1995-07-10 UNTIL 1999-04-01 RESIGNED
SUMIO EIMORI Sep 1958 Japanese Director 2010-06-01 UNTIL 2018-03-22 RESIGNED
HARRY JOHN COLLINS Feb 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nikon Holdings Europe B.V. 2016-07-25 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON KOGAKU UK LIMITED SURREY UNITED KINGDOM Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
WORLD FLOWERS LIMITED STANMORE Dissolved... FULL 46220 - Wholesale of flowers and plants
NIKON OPTICAL U.K. LIMITED MILTON KEYNES Active FULL 32500 - Manufacture of medical and dental instruments and supplies
FASTTRACK FLOWERS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
NIKON UK, BRANCH OF NIKON EUROPE B.V. AMSTELVEEN NETHERLANDS Active FULL None Supplied

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