NISSIN TRAVEL SERVICE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NISSIN TRAVEL SERVICE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
NISSIN TRAVEL SERVICE (UK) LIMITED was incorporated 34 years ago on 12/01/1990 and has the registered number: 02459121. The accounts status is SMALL and accounts are next due on 30/09/2022.

NISSIN TRAVEL SERVICE (UK) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHINICHIRO IWANO Secretary 2016-04-28 CURRENT
SHINICHIRO IWANO Sep 1972 Japanese Director 2016-03-01 CURRENT
YOSHINORI TANIMOTO Jan 1958 Japanese Director 1995-06-01 UNTIL 1999-07-01 RESIGNED
YOSHIYA KANDA Secretary 1994-01-07 UNTIL 1994-07-31 RESIGNED
YUTAKA MIENO Oct 1964 Japanese Secretary 2007-05-10 UNTIL 2011-06-13 RESIGNED
SHINOBU NAGASAWA Secretary 2011-06-13 UNTIL 2016-04-28 RESIGNED
SHINOBU NAGASAWA Secretary 1997-04-14 UNTIL 2002-05-07 RESIGNED
ATSUSHI ODA Apr 1964 Japanese Secretary 2002-05-07 UNTIL 2007-05-10 RESIGNED
YOSHIHIKO OTSUKA Jul 1957 Japanese Secretary RESIGNED
NAOHIRO WAKABAYASHI Secretary 1994-08-21 UNTIL 1997-04-14 RESIGNED
YUJI SASAKI Oct 1961 Japanese Director 2007-05-10 UNTIL 2018-04-16 RESIGNED
KOJI OTSUKA Mar 1955 Japanese Director 1995-06-01 UNTIL 2004-07-01 RESIGNED
YOSHIHIKO OTSUKA Jul 1957 Japanese Director 1999-07-01 UNTIL 2002-04-01 RESIGNED
YOSHIHIKO OTSUKA Jul 1957 Japanese Director RESIGNED
SHOJI UNO Oct 1951 Japanese Director 1995-06-01 UNTIL 1997-06-30 RESIGNED
FUJIO SEKI Nov 1965 Japanese Director 2012-03-19 UNTIL 2016-04-28 RESIGNED
YOSHINORI TANIMOTO Jan 1958 Japanese Director 2004-07-01 UNTIL 2007-05-10 RESIGNED
TAKASHI YOSHIKAWA Feb 1957 Japanese Director 1999-07-01 UNTIL 2004-07-01 RESIGNED
MASAHIDE NAKANO Feb 1943 Japanese Director RESIGNED
ATSUSHI ODA Apr 1964 Japanese Director 2004-07-01 UNTIL 2007-05-10 RESIGNED
HIROHIKO ITAGAKI Mar 1943 Japanese Director 1997-07-01 UNTIL 1998-05-28 RESIGNED
SHINOBU NAGASAWA Oct 1966 Japanese Director 2011-06-13 UNTIL 2022-02-28 RESIGNED
YUTAKA MIENO Oct 1964 Japanese Director 2007-05-10 UNTIL 2012-03-19 RESIGNED
MR AKIHIKO KUMANO Feb 1965 Japanese Director 2017-05-08 UNTIL 2022-02-28 RESIGNED
MR YOJI KIMURA Dec 1943 Japanese Director RESIGNED
SEIJI ISHIGURI Dec 1952 Japanese Director RESIGNED
YOICHIRO HORIGUCHI Mar 1943 Japanese Director RESIGNED
HIROFUMI ETO Oct 1951 Japanese Director 2002-04-01 UNTIL 2011-06-13 RESIGNED
EIZO ENDO Sep 1951 Japanese Director 1995-06-01 UNTIL 1999-07-01 RESIGNED
MAMORU AKIYAMA Nov 1938 Japanese Director 1997-07-01 UNTIL 1999-07-01 RESIGNED
KAZUHIKO ABE Dec 1961 Japanese Director 1999-07-01 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nissin Corporation 2016-04-06 Yokohama   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-06-18 31-12-2020 894,414 Cash

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