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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIPPON PAINT AUTOMOTIVE (UK) LIMITED SWINDON Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AKZO NOBEL INDUSTRIAL FINISHES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.