NIPPON PAINT (EUROPE) LTD. - LONDON
Company Profile | Company Filings |
Overview
NIPPON PAINT (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NIPPON PAINT (EUROPE) LTD. was incorporated 35 years ago on 27/06/1989 and has the registered number: 02398802. The accounts status is FULL.
NIPPON PAINT (EUROPE) LTD. was incorporated 35 years ago on 27/06/1989 and has the registered number: 02398802. The accounts status is FULL.
NIPPON PAINT (EUROPE) LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2021 | 17/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YUICHIRO WAKATSUKI | Aug 1966 | Japanese | Director | 2020-01-01 | CURRENT |
MR SIEW KIM WEE | Aug 1960 | Singaporean | Director | 2020-01-01 | CURRENT |
MR TETSURO FUJITA | Sep 1958 | Japanese | Director | 2021-01-01 | CURRENT |
MR HIROSHI HANAOKA | Dec 1966 | Japanese | Director | 2019-01-01 | CURRENT |
MR TATSUO TAKEDA | Dec 1939 | Japanese | Director | RESIGNED | |
CHARLES RICHARD BLEATHMAN | Secretary | 2005-07-01 UNTIL 2015-01-23 | RESIGNED | ||
TAKESHI SAWADA | Jul 1942 | Japanese | Director | 1996-05-28 UNTIL 2002-03-01 | RESIGNED |
MR ATSUSHI NAGASAKA | Mar 1961 | Japanese | Director | 2020-01-01 UNTIL 2021-01-01 | RESIGNED |
HIROAKI UENO | Jun 1950 | Japanese | Director | 2007-07-01 UNTIL 2014-01-01 | RESIGNED |
MR ATSUSHI NAGASAKA | Mar 1961 | Japanese | Director | 2016-04-01 UNTIL 2017-01-26 | RESIGNED |
TADASHI MYOI | Oct 1935 | Japanese | Director | 1993-06-29 UNTIL 1995-06-07 | RESIGNED |
MR SHOICHI MURE | Aug 1961 | Japanese | Director | 2019-01-01 UNTIL 2021-01-01 | RESIGNED |
SUSUMU SAKAMOTO | Oct 1933 | Japanese | Director | RESIGNED | |
SUSUMU SAKAMOTO | Oct 1933 | Japanese | Secretary | RESIGNED | |
KATSUO MIYASHITA | Mar 1944 | Japanese | Secretary | 1995-10-02 UNTIL 1997-05-01 | RESIGNED |
MAKOTO MATSUURA | Dec 1944 | Japanese | Secretary | 1997-05-01 UNTIL 2003-07-10 | RESIGNED |
TAKESHI KIMURA | Apr 1947 | British | Secretary | 2003-07-10 UNTIL 2005-06-30 | RESIGNED |
MR MASARU SUMIDA | Sep 1956 | Japanese | Director | 2014-01-01 UNTIL 2016-04-01 | RESIGNED |
SATOSHI YAMAMOTO | Mar 1953 | Japanese | Director | 2005-07-01 UNTIL 2007-06-30 | RESIGNED |
MR MANABU MINAMI | Aug 1958 | Japanese | Director | 2016-04-01 UNTIL 2020-01-01 | RESIGNED |
MR MITSUO YAMADA | Jan 1956 | Japanese | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
MR KENICHI WADA | Jan 1935 | Japanese | Director | RESIGNED | |
KATSUO MIYASHITA | Mar 1944 | Japanese | Director | 1995-06-07 UNTIL 1997-05-01 | RESIGNED |
MR AKIRA MAEDA | Jan 1930 | Japanese | Director | 1993-03-02 UNTIL 1993-06-29 | RESIGNED |
MAKOTO MATSUURA | Dec 1944 | Japanese | Director | 1997-05-01 UNTIL 2003-07-10 | RESIGNED |
MR YASUYUKI MATSUMOTO | Jul 1964 | Japanese | Director | 2015-04-01 UNTIL 2016-04-01 | RESIGNED |
MR MASATO KUROKAWA | Nov 1967 | Japanese | Director | 2018-01-09 UNTIL 2019-01-01 | RESIGNED |
TAKESHI KIMURA | Apr 1947 | British | Director | 2003-07-10 UNTIL 2005-06-30 | RESIGNED |
KOICHI KIMOTO | Mar 1947 | Japanese | Director | 2005-07-01 UNTIL 2007-06-30 | RESIGNED |
MR MINORU IWAMURA | Feb 1957 | Japanese | Director | 2010-04-01 UNTIL 2019-01-01 | RESIGNED |
MR SEIICHIRO HAGIHARA | Mar 1969 | Japanese | Director | 2018-01-09 UNTIL 2020-01-01 | RESIGNED |
TETSURO FUJITA | Sep 1958 | Japanese | Director | 2005-07-01 UNTIL 2010-04-01 | RESIGNED |
KIYOHIKO CHIJIIWA | Nov 1942 | Japanese | Director | 1995-06-07 UNTIL 2003-07-10 | RESIGNED |
RYOICHI BABA | Jan 1950 | Japanese | Director | 2003-07-10 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nippon Paint Holdings Co Ltd | 2016-04-06 | Osaka 531-8511 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |