NYK LNG TRANSPORT UK 6 LIMITED - LONDON


Company Profile Company Filings

Overview

NYK LNG TRANSPORT UK 6 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NYK LNG TRANSPORT UK 6 LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250371. The accounts status is FULL.

NYK LNG TRANSPORT UK 6 LIMITED - LONDON

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 31/03/2021

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2022 28/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HAYLEY DAWN RUSSELL Secretary 2020-09-15 CURRENT
MR YUSUKE MIYATA Aug 1986 Japanese Director 2020-10-01 CURRENT
MR TSUTOMU HIDAKA Oct 1968 Japanese Director 2020-04-01 CURRENT
FUKASHI SAKAMOTO Apr 1955 Japanese Director 2004-10-05 UNTIL 2009-04-01 RESIGNED
MR RICHARD BEYER Oct 1969 British Secretary 2009-04-01 UNTIL 2020-09-15 RESIGNED
MASAMI OKUBO Secretary 2004-10-05 UNTIL 2006-11-15 RESIGNED
ANDREW FREDERICK TREGONING British Secretary 2006-11-15 UNTIL 2009-04-01 RESIGNED
MS MIDORI YANASE Dec 1977 Japanese Director 2018-03-30 UNTIL 2020-10-01 RESIGNED
MR KEIJI KUBOTA Sep 1964 Japanese Director 2010-04-05 UNTIL 2013-04-01 RESIGNED
MR HIROAKI NISHIYAMA Jun 1966 Japanese Director 2013-04-01 UNTIL 2017-04-10 RESIGNED
MR YASUYUKI INAMI Oct 1969 Japanese Director 2014-04-01 UNTIL 2018-03-30 RESIGNED
MR ATSUYA NOJIRI Oct 1967 Japanese Director 2017-04-10 UNTIL 2020-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-05 UNTIL 2004-10-05 RESIGNED
MICHIO TAMIYA Jun 1946 Japanese Director 2004-10-05 UNTIL 2005-04-06 RESIGNED
MR AKIRA KONO Jul 1961 Japanese Director 2008-05-30 UNTIL 2012-04-01 RESIGNED
HITOSHI KANTO Dec 1965 Japanese Director 2007-10-15 UNTIL 2010-04-05 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2012-04-01 UNTIL 2014-03-31 RESIGNED
MR YUTAKA HIGURASHI Feb 1963 Japanese Director 2005-04-06 UNTIL 2008-05-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-05 UNTIL 2004-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nyk Energy Transport (Atlantic) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK HOLDING (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
NYK REEFERS LIMITED WOKINGHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 1 LIMITED WOKINGHAM Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 5 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
NYK LNG TRANSPORT UK 3 LIMITED SOUTHAMPTON Dissolved... FULL 50200 - Sea and coastal freight water transport

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