NYK REEFERS LIMITED - WOKINGHAM


Overview

NYK REEFERS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
NYK REEFERS LIMITED was incorporated 23 years ago on 11/06/2001 and has the registered number: 04232420. The accounts status is FULL.

NYK REEFERS LIMITED - WOKINGHAM

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BEYER Secretary 2011-08-01 CURRENT
MR TAKASHI YAMAMOTO Aug 1966 Japanese Director 2017-04-01 CURRENT
MR TOSHI NAKAMURA Jan 1967 Japanese Director 2017-04-01 CURRENT
MR TSUGINOBU MIYAHARA Nov 1963 Japanese Director 2013-04-01 UNTIL 2016-05-25 RESIGNED
MICHIO TAMIYA Jun 1946 Japanese Director 2006-04-01 UNTIL 2008-04-14 RESIGNED
HIROSHI YAMAFUJI Jan 1958 Japanese Director 2004-04-15 UNTIL 2008-04-14 RESIGNED
EIJI TOMINAGA Jul 1960 Japanese Director 2010-03-31 UNTIL 2012-02-01 RESIGNED
YUICHI SUSAKI Oct 1960 Japanese Director 2011-04-26 UNTIL 2013-04-01 RESIGNED
MR JUNICHI MATSUHIRO Feb 1963 Japanese Director 2013-04-01 UNTIL 2017-04-01 RESIGNED
FUKASHI SAKAMOTO Apr 1955 Japanese Director 2009-04-01 UNTIL 2010-03-31 RESIGNED
MICHIO TAMIYA Jun 1946 Japanese Director 2001-11-01 UNTIL 2005-03-31 RESIGNED
MIKIO NAKAMURA Jul 1956 Japanese Director 2008-04-14 UNTIL 2010-03-30 RESIGNED
MS REIKO NOZAWA Jan 1962 Japanese Director 2011-12-06 UNTIL 2012-04-01 RESIGNED
MR HIROAKI NISHIYAMA Jun 1966 Japanese Director 2014-04-01 UNTIL 2017-04-01 RESIGNED
JULIE MARQUISS British Secretary 2001-06-11 UNTIL 2001-08-28 RESIGNED
MOTOHARU KAWAGUCHI Jun 1966 Secretary 2001-08-28 UNTIL 2002-02-20 RESIGNED
MICHAEL PAWLYK Secretary 2002-03-20 UNTIL 2002-05-20 RESIGNED
MR SATOSHI MASUDA Jan 1958 Japanese Director 2010-03-12 UNTIL 2011-04-26 RESIGNED
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2010-02-15 UNTIL 2011-07-31 RESIGNED
YUJI SEMBA Jan 1955 Japanese Director 2008-04-14 UNTIL 2009-04-01 RESIGNED
MR JUN KATAYAMA Jul 1968 Japanese Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
MR RYO AOKI Aug 1963 Japanese Director 2015-04-01 UNTIL 2017-04-01 RESIGNED
FUMIYA AOKI Mar 1953 Japanese Director 2001-08-28 UNTIL 2004-04-15 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-06-11 UNTIL 2001-08-28 RESIGNED
MR JUN FUNAYAMA Jul 1960 Japanese Director 2012-02-01 UNTIL 2013-04-17 RESIGNED
MR AKIRA KONO Jul 1961 Japanese Director 2011-12-06 UNTIL 2012-04-01 RESIGNED
MR KOICHI HAMAZAKI Feb 1972 Japanese Director 2012-04-01 UNTIL 2014-04-01 RESIGNED
EIJI HOSHI Jul 1957 Japanese Director 2011-04-26 UNTIL 2015-04-01 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2012-04-01 UNTIL 2014-04-01 RESIGNED
MOTOO IGAWA Jan 1950 Japanese Director 2005-06-01 UNTIL 2006-04-01 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2002-05-20 UNTIL 2010-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nippon Yusen Kabushiki Kaisha 2016-04-06 Tokyo 100-0005   Ownership of shares 75 to 100 percent

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