NIPPON PAINT AUTOMOTIVE (UK) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NIPPON PAINT AUTOMOTIVE (UK) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NIPPON PAINT AUTOMOTIVE (UK) LIMITED was incorporated 32 years ago on 04/10/1991 and has the registered number: 02651443. The accounts status is FULL and accounts are next due on 30/09/2024.
NIPPON PAINT AUTOMOTIVE (UK) LIMITED was incorporated 32 years ago on 04/10/1991 and has the registered number: 02651443. The accounts status is FULL and accounts are next due on 30/09/2024.
NIPPON PAINT AUTOMOTIVE (UK) LIMITED - SWINDON
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRITANNIA TRADE PARK
SWINDON
WILTSHIRE
SN3 4ND
This Company Originates in : United Kingdom
Previous trading names include:
N P AUTOMOTIVE COATINGS (EUROPE) LIMITED (until 16/03/2021)
N P AUTOMOTIVE COATINGS (EUROPE) LIMITED (until 16/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KWAN CHEONG CHOW | Dec 1952 | Singaporean | Director | 2021-08-10 | CURRENT |
MRS JANE SANDMAN | Secretary | 2016-10-01 | CURRENT | ||
MR HASAN SAFA DOGANTURK | Sep 1960 | Turkish | Director | 2023-03-10 | CURRENT |
MR LIM TECK | Dec 1970 | Singaporean | Director | 2021-01-01 | CURRENT |
MR MING HENG TIEW | Sep 1981 | Singaporean | Director | 2022-04-12 | CURRENT |
MR JIE XU | Aug 1981 | Chinese | Director | 2023-03-10 | CURRENT |
KOZO TANINO | Aug 1939 | Japanese | Director | 2001-07-12 UNTIL 2003-09-03 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1991-10-04 UNTIL 1991-10-17 | RESIGNED | ||
SHIGEMITSU TAKASHIMA | Jun 1935 | Japanese | Director | 1991-10-17 UNTIL 1992-08-17 | RESIGNED |
RIKIO KUBO | Feb 1934 | Japanese | Director | 1992-08-17 UNTIL 1995-06-07 | RESIGNED |
HIROYOSHI SUENAGA | Jan 1945 | Japanese | Director | 1992-08-17 UNTIL 1995-06-07 | RESIGNED |
TAKESHI SAWADA | Jul 1942 | Japanese | Director | 1995-06-07 UNTIL 2001-07-12 | RESIGNED |
MR MASARU SUMIDA | Sep 1956 | Japanese | Director | 2013-10-01 UNTIL 2016-04-01 | RESIGNED |
SUSUMU SAKAMOTO | Oct 1933 | Japanese | Director | 1995-06-07 UNTIL 1998-12-31 | RESIGNED |
NORBORV SAKAGUCHI | Mar 1941 | Japanese | Director | 1998-03-24 UNTIL 1999-11-09 | RESIGNED |
YOSHITAKA OKUDE | Jun 1952 | Japanese | Director | 2005-07-01 UNTIL 2006-06-30 | RESIGNED |
SHIGEO NISHIKAWA | Mar 1947 | Japanese | Director | 2003-09-03 UNTIL 2005-06-30 | RESIGNED |
MR ATSUSHI NAGASAKA | Mar 1961 | Japanese | Director | 2016-04-01 UNTIL 2017-01-26 | RESIGNED |
MR ATSUSHI NAGASAKA | Mar 1961 | Japanese | Director | 2020-01-16 UNTIL 2021-01-01 | RESIGNED |
MR SHOICHI MURE | Aug 1961 | Japanese | Director | 2018-01-09 UNTIL 2021-01-01 | RESIGNED |
KATSUO MIYASHITA | Mar 1944 | Japanese | Director | 1995-06-07 UNTIL 1997-04-28 | RESIGNED |
TAKAKAZU SASAMURA | Jan 1953 | Japanese | Director | 2006-07-01 UNTIL 2009-04-01 | RESIGNED |
RIKIO KUBO | Feb 1934 | Japanese | Secretary | 1991-10-17 UNTIL 1992-08-17 | RESIGNED |
TAKESHI KIMURA | Apr 1947 | British | Secretary | 2005-02-01 UNTIL 2005-06-30 | RESIGNED |
WILLIAM ALAN JONES | Jul 1941 | Secretary | 1992-08-17 UNTIL 2005-01-31 | RESIGNED | |
CHARLES RICHARD BLEATHMAN | Secretary | 2005-07-01 UNTIL 2015-01-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-04 UNTIL 1991-10-17 | RESIGNED | ||
MR COLIN DENNESS | Nov 1966 | British | Director | 2019-01-01 UNTIL 2021-09-30 | RESIGNED |
WILLIAM ALAN JONES | Jul 1941 | Director | 1992-08-17 UNTIL 2005-01-31 | RESIGNED | |
MR MINORU IWAMURA | Feb 1957 | Japanese | Director | 2010-04-01 UNTIL 2020-01-16 | RESIGNED |
MICHIO IBUKI | Sep 1938 | Japanese | Director | 1992-08-17 UNTIL 1995-06-07 | RESIGNED |
MR SAKAO HIRA | Jan 1954 | Japanese | Director | 2010-04-01 UNTIL 2011-04-01 | RESIGNED |
MR HIROSHI HANAOKA | Dec 1966 | Japanese | Director | 2019-01-01 UNTIL 2021-09-30 | RESIGNED |
MR SEIICHIRO HAGIHARA | Mar 1969 | Japanese | Director | 2020-01-16 UNTIL 2021-01-01 | RESIGNED |
MR JANARDAN GANESHANATHAN | Aug 1981 | French | Director | 2021-08-10 UNTIL 2022-04-30 | RESIGNED |
TETSURO FUJITA | Sep 1958 | Japanese | Director | 2005-07-01 UNTIL 2010-04-01 | RESIGNED |
TERUYOSHI FUJISHIMA | Feb 1940 | Japanese | Director | 1995-06-07 UNTIL 1998-03-24 | RESIGNED |
TERUYOSHI FUJISHIMA | Feb 1940 | Japanese | Director | 1999-11-09 UNTIL 2001-07-12 | RESIGNED |
MR TATSUYA TONGU | Jan 1975 | Japanese | Director | 2015-01-05 UNTIL 2019-01-01 | RESIGNED |
SHOJIRO AMANO | Jan 1943 | Japanese | Director | 1997-04-28 UNTIL 1999-11-09 | RESIGNED |
SHOJIRO AMANO | Jan 1943 | Japanese | Director | 2001-07-12 UNTIL 2002-09-18 | RESIGNED |
TAKESHI KIMURA | Apr 1947 | British | Director | 2001-07-12 UNTIL 2007-06-30 | RESIGNED |
RIKIO KUBO | Feb 1934 | Japanese | Director | 1992-08-17 UNTIL 1992-08-17 | RESIGNED |
KOZO KEMA | Dec 1941 | Japanese | Director | 1992-08-17 UNTIL 1995-06-07 | RESIGNED |
MAKOTO MATSUURA | Dec 1944 | Japanese | Director | 1997-04-28 UNTIL 2005-06-30 | RESIGNED |
MR YOSHIKI YAMANE | Feb 1950 | Japanese | Director | 2009-04-01 UNTIL 2010-04-01 | RESIGNED |
MR MITSUO YAMADA | Jan 1956 | Japanese | Director | 2013-10-01 UNTIL 2019-01-01 | RESIGNED |
KAZUO UENO | Mar 1943 | Japanese | Director | 1995-06-07 UNTIL 1997-04-28 | RESIGNED |
HIROAKI UENO | Jun 1950 | Japanese | Director | 2007-07-01 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Npae Gmbh | 2021-06-29 | Koln | Ownership of shares 75 to 100 percent | |
Nippon Paint (Europe) Limited | 2016-04-06 - 2021-06-29 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |