NH FOODS U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

NH FOODS U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NH FOODS U.K. LIMITED was incorporated 38 years ago on 01/05/1986 and has the registered number: 02016345. The accounts status is FULL and accounts are next due on 31/12/2024.

NH FOODS U.K. LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIPPON MEAT PACKERS U.K. LIMITED (until 25/06/2014)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUYA TAKAHASHI Dec 1978 Japanese Director 2023-04-01 CURRENT
MR NAOYOSHI MURAKAMI Sep 1965 Japanese Director 2024-04-01 CURRENT
MR TETSUYA HAYASHI Secretary 2023-04-01 CURRENT
SHINJI ISOBE Aug 1961 Japanese Secretary 1998-05-15 UNTIL 2009-04-01 RESIGNED
TAKAYUKI MIWA Apr 1953 Japanese Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
MR KOJI MIMURA May 1970 Japanese Director 2008-05-19 UNTIL 2021-04-01 RESIGNED
MOTOAKI SHOJI Jan 1938 Japanese Director RESIGNED
YUJI TANAKA Jun 1957 British Secretary 1993-11-22 UNTIL 1998-05-15 RESIGNED
ATSUSHI OZAWA Secretary 2020-05-01 UNTIL 2022-08-01 RESIGNED
MR KOJI MIMURA May 1970 Japanese Secretary 2009-04-01 UNTIL 2020-05-01 RESIGNED
HIDEYUKI KOIDE Mar 1950 Japanese Secretary RESIGNED
MR. TADAAKI ITO Secretary 2022-08-01 UNTIL 2023-04-01 RESIGNED
MR ATSUSHI OZAWA Apr 1975 Japanese Director 2020-05-01 UNTIL 2022-08-01 RESIGNED
MR HIDEKI FUJII Dec 1965 Japanese Director 2017-04-01 UNTIL 2020-05-01 RESIGNED
TAKAHARU CHUJO Sep 1949 Japanese Director 2007-04-01 UNTIL 2008-04-01 RESIGNED
MR KANJI BANDO Jul 1956 Japan Director 2011-04-01 UNTIL 2017-04-01 RESIGNED
HEIHACHIRO AZUMA Dec 1932 Japanese Director RESIGNED
YUJI TANAKA Jun 1957 British Director 1997-06-17 UNTIL 1999-09-12 RESIGNED
MR MASAHO TANAKA Nov 1969 Japanese Director 2021-04-01 UNTIL 2024-04-01 RESIGNED
MR. YOSHIYUKI IGUCHI Jun 1960 Japanese Director 2010-04-01 UNTIL 2011-03-31 RESIGNED
MR SEIJI INATOMI Jul 1965 Japanese Director 2013-04-01 UNTIL 2014-11-01 RESIGNED
SHINJI ISOBE Aug 1961 Japanese Director 2001-07-18 UNTIL 2009-04-01 RESIGNED
TETSUHIRO KITO Feb 1960 Japanese Director 2007-04-01 UNTIL 2009-04-01 RESIGNED
HIDEYUKI KOIDE Mar 1950 Japanese Director 2006-04-01 UNTIL 2009-04-01 RESIGNED
HIDEYUKI KOIDE Mar 1950 Japanese Director 1994-04-01 UNTIL 2003-05-30 RESIGNED
MR. TADAAKI ITO Nov 1964 Japanese Director 2022-08-01 UNTIL 2023-04-01 RESIGNED
TORU KURUSHIMA Jul 1953 Japanese Director 2005-04-01 UNTIL 2007-04-01 RESIGNED
TERUCHIKA OKOSO Aug 1922 Japanese Director RESIGNED
MR KATSUYA TAKAHASHI Jul 1968 Japanese Director 2012-04-01 UNTIL 2013-03-31 RESIGNED
HIDEYUKI KOIDE Mar 1950 Japanese Director RESIGNED
MR YOSHIO TADA Apr 1950 Japanese Director 2009-04-01 UNTIL 2010-03-31 RESIGNED
MR JUICHI SUEZAWA Mar 1954 Japanese Director 2011-04-01 UNTIL 2012-04-01 RESIGNED
SUMIO SOMURA Jul 1944 Japanese Director 2003-05-30 UNTIL 2005-03-31 RESIGNED
YOSHIO TADA Apr 1950 Japanese Director 2004-10-25 UNTIL 2007-04-01 RESIGNED
MASARU HINOHARA Oct 1942 Japanese Director 2002-08-27 UNTIL 2004-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nh Foods Ltd. 2016-04-06 Kita-Ku   Osaka Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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