NICHICON UK LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

NICHICON UK LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
NICHICON UK LIMITED was incorporated 22 years ago on 27/06/2002 and has the registered number: 04472014. The accounts status is SMALL and accounts are next due on 30/09/2024.

NICHICON UK LIMITED - LEIGH ON SEA

This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52290 - Other transportation support activities

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

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYUSUKE KOMIYA Aug 1978 Japanese Director 2023-06-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-27 UNTIL 2002-06-27 RESIGNED
RUTLAND REGISTRARS LIMITED Corporate Secretary 2007-09-25 UNTIL 2011-01-01 RESIGNED
PANDA REGISTRARS LIMITED Corporate Secretary 2002-06-27 UNTIL 2007-09-25 RESIGNED
ALBERTUS PENTERS Jul 1956 Dutch Director 2002-06-27 UNTIL 2023-06-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-06-27 UNTIL 2002-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albertus Penters 2016-07-01 - 2017-04-06 7/1956 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euro Concept Bv 2016-04-06 Riddekerk   Western Holland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
NICHICON_UK_LIMITED - Accounts 2023-09-30 31-12-2022 £159,868 Cash £178,632 equity
NICHICON_UK_LIMITED - Accounts 2022-09-27 31-12-2021 £94,160 Cash £135,087 equity

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