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 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
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)
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 |