NJC EUROPE LIMITED - OLDHAM


Company Profile Company Filings

Overview

NJC EUROPE LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
NJC EUROPE LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353200. The accounts status is SMALL and accounts are next due on 30/09/2024.

NJC EUROPE LIMITED - OLDHAM

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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

3 HOWARTH COURT BROADWAY BUSINESS PARK
OLDHAM
OL9 9XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIKA INTERNATIONAL LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YOSHIHIRO KIHARA Aug 1970 Japanese Director 2021-05-19 CURRENT
MR YOSHIKI MIURA May 1955 Japanese Director 2021-05-19 CURRENT
MS HIEU-DINH PHAN May 1981 French Director 2023-07-31 CURRENT
MR SYOTA FUKUSHIMA Mar 1991 Japanese Director 2024-02-01 CURRENT
MRS ANGELA ALLEN Secretary 2023-01-11 CURRENT
MRS ANGELA ALLEN Nov 1970 British Director 2024-02-01 CURRENT
MRS PATRICIA ANN PROKOPIW Jun 1965 British Director 2014-02-14 UNTIL 2024-02-01 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-04-16 UNTIL 1997-04-16 RESIGNED
MR YOSHITAKA RYO Feb 1967 Japanese Director 2014-08-12 UNTIL 2016-04-01 RESIGNED
SHIZUO TERAZAWA Jan 1954 Japanese Director 2007-01-01 UNTIL 2011-06-22 RESIGNED
NORIYUKI UCHINO Oct 1945 Japanese Director 2003-06-19 UNTIL 2004-01-22 RESIGNED
SHUSHI UEDA Dec 1945 Japanese Director 2002-05-20 UNTIL 2003-06-19 RESIGNED
HIROSHI UEHARA Jan 1942 Japanese Director 1999-08-25 UNTIL 2002-05-20 RESIGNED
JOHN KENNETH YATES Sep 1940 British Director 2006-01-01 UNTIL 2013-01-31 RESIGNED
SHINJI KATOH Jan 1956 Japanese Director 2005-03-17 UNTIL 2012-06-22 RESIGNED
MRS PATRICIA PROKOPIW Secretary 2016-03-31 UNTIL 2023-01-11 RESIGNED
MR JOHN HODD Jan 1950 British Secretary 1997-04-16 UNTIL 2015-10-19 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-04-16 UNTIL 1997-04-16 RESIGNED
MALCOLM HIRST PARKIN Jul 1939 British Director 1997-04-16 UNTIL 2005-12-31 RESIGNED
KOICHI OGINO Dec 1940 Japanese Director 1997-05-02 UNTIL 2004-01-22 RESIGNED
MR SUKEHIRO NIGA Nov 1976 Japanese Director 2016-04-01 UNTIL 2024-02-01 RESIGNED
LIAM ALPHONSUS KILLOUGH Dec 1955 British Director 1997-04-16 UNTIL 2024-02-01 RESIGNED
DR YASUYUKI KAWAHARA Oct 1967 Japanese Director 2018-05-14 UNTIL 2020-05-14 RESIGNED
MR YOSHIKA JOYA Apr 1955 Japanese Director 2011-06-28 UNTIL 2014-08-12 RESIGNED
MR SHINJI KATOH Nov 1956 Japanese Director 2016-04-01 UNTIL 2018-05-14 RESIGNED
MR YUTAKA HAYASHI Sep 1951 Japanese Director 2012-06-22 UNTIL 2014-08-12 RESIGNED
MASAMITSU HATTORI Mar 1925 Jananese Director 1997-05-02 UNTIL 1999-08-25 RESIGNED
MR KENJI HARA Jan 1957 Japanese Director 2004-01-22 UNTIL 2007-01-01 RESIGNED
MR KENJI HARA Jan 1957 Japanese Director 2014-08-12 UNTIL 2016-04-01 RESIGNED
KYOSHI FUJITA Sep 1934 Japanese Director 1997-05-02 UNTIL 2005-03-17 RESIGNED
MANTARO FUJIMOTO Jan 1953 Japanese Director 2004-01-22 UNTIL 2024-02-01 RESIGNED
MR KENJI AOYAGI Oct 1963 Japanese Director 2020-05-14 UNTIL 2021-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Japan Chemical Co Limited 2016-04-16 Chuo-Ku   Osaka Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKIN PROPERTIES LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALLEN CONSULTANCY AND ENGINEERING LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NJC_EUROPE_LIMITED - Accounts 2023-09-28 31-12-2022 £1,240,138 Cash £1,661,928 equity
NJC_EUROPE_LIMITED - Accounts 2022-09-24 31-12-2021 £402,399 Cash £1,356,830 equity

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