NISSIN (U.K.) LIMITED

Profile NISSIN (U.K.) LIMITED

Actual on 01.12.2021
Company name
NISSIN (U.K.) LIMITED
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Company number
01759463
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1983
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
UNIT 5 HORTON INDUSTRIAL PARK, HORTON ROAD, MIDDLESEX, WEST DRAYTON, UB7 8JD
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PSC and Officers NISSIN (U.K.) LIMITED

Officers

(as of 19.09.2020)

KAMATA, Kiyoshi
Status: Active
Appointed on: Friday, 27 May 2016
Correspondence address: 1 Habichweg, Neuss, Germany, 41468
Nationality: Japanese
Date of birth: March 1956
Role: Director
Occupation: Managing Director
Country of residence: Germany
MIZUTANI, Noboru
Status: Active
Appointed on: Friday, 27 May 2016
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Nationality: Japanese
Date of birth: October 1961
Role: Director
Occupation: Eu Sales Executive
Country of residence: England
SAKAMOTO, Yoshihide
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Nationality: Japanese
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: England
SAKURAI, Tetsuo
Status: Active
Appointed on: Thursday, 09 July 2015
Correspondence address: 5 Sanban-Cho, Chiyoda-Ku, Tokyo, Japan, 102-8350
Nationality: Japanese
Date of birth: November 1961
Role: Director
Occupation: General Manager
Country of residence: Japan
KIKUGAWA, Satoshi
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Friday, 01 April 2016
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Nationality: Japanese
Date of birth: March 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HIRATA, Kinya
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 01 June 2007
Correspondence address: 23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Nationality: Japanese
Date of birth: August 1947
Role: Director
Occupation: Businessman
FUJII, Masahiro
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Friday, 27 May 2016
Correspondence address: 3-4-14 Hiranomachi, Osaka Tk Building, Chuo-Ku, Osaka, Japan, 541-0046
Nationality: Japanese
Date of birth: October 1955
Role: Director
Occupation: Executive Officer
Country of residence: Japan
SAKAMOTO, Yoshihide
Status: Not active
Appointed on: Friday, 09 August 2013
Resigned on: Friday, 27 May 2016
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Role: Secretary
YAEGASHI, Tokiharu
Status: Not active
Appointed on: Friday, 27 May 2016
Resigned on: Friday, 29 December 2017
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Role: Secretary
FUKUI, Nobuyuki
Status: Not active
Resigned on: Friday, 31 May 1991
Correspondence address: 2-106 4 Higashi Kugenuma Fujisawa, Kanagawa Pref, Japan, FOREIGN
Nationality: Japanese
Date of birth: August 1928
Role: Director
Occupation: Company Director
OHDE, Yoshio
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 20 Manor Way, Worcester Park, Surrey, KT4 7PH
Nationality: Japanese
Date of birth: November 1941
Role: Director
Occupation: Managing Director
ONO, Hiroshi
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Monday, 04 June 2001
Correspondence address: 6 Perivale Lodge, Perivale Lane, Greenford, Middlesex, UB6 8TW
Role: Secretary
KOMAKI, Tetsuo
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 13 May 2013
Correspondence address: No.5 Sanban-Cho, Chiyoda-Ku, Tokyo, Japan, 102-8350
Nationality: Japanese
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: Japan
NAKAMURA, Masahiko
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Monday, 13 May 2013
Correspondence address: No.5 Sanban-Cho, Chiyoda-Ku, Tokyo, Japan, 102-8350
Nationality: Japanese
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Japan
MIAKE, Naukata
Status: Not active
Resigned on: Monday, 29 July 1991
Correspondence address: 12-2 Yanagawa-Cho Takatsuki City, 569 Osaka, Japan, FOREIGN
Nationality: Japanese
Date of birth: June 1932
Role: Director
Occupation: Company Director
YOSHIKAWA, Norihiko
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Saturday, 27 September 2003
Correspondence address: Rochusstr 45, 40479 Duesseldorf, Germany, FOREIGN
Nationality: Japanese
Date of birth: October 1940
Role: Director
Occupation: Company Director
MURAMATSU, Shinichi
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 11 Pines Close, Northwood, Middlesex, HA6 3SJ
Role: Secretary
KIMURA, Kosaku
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: A-109 2-1 Tsutsujigaoka, Midori-Ku Kanagawa-Ken, Yokohama, Japan, FOREIGN
Nationality: Japanese
Date of birth: September 1936
Role: Director
Occupation: Director
HIRATA, Kinya
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 01 July 2004
Correspondence address: 23 Hillcrest Heights, 18-20 Hillcrest Road Ealing, London, W5 1HJ
Role: Secretary
YOKOYAMA, Takayuki
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 01 July 2004
Correspondence address: 9 Thames Crescent, Chiswick, London, W4 2RU
Nationality: Japanese
Date of birth: March 1943
Role: Director
Occupation: Businessman
ARAGA, Mikio
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Thursday, 01 November 2012
Correspondence address: 4-4-1, Myojin, Ooji-Machi,, Kitakatsuragi-Gun, Nara, Japan, Nara 636-0002
Nationality: Japanese
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: Japan
MIZUTANI, Noboru
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Thursday, 01 November 2012
Correspondence address: 36 The Ridgeway, London, W3 8LN
Nationality: Japanese
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAKEUCHI, Hiroshi
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Thursday, 01 November 2012
Correspondence address: 18-12 Hoshoen, Takarazuka-Shi, Hyogo, Japan, Japan, JPN 665-0016
Nationality: Japanese
Date of birth: May 1943
Role: Director
Occupation: Managing Director
Country of residence: Japan
YAMAGUCHI, Kazufumi
Status: Not active
Appointed on: Monday, 24 October 2005
Resigned on: Thursday, 01 November 2012
Correspondence address: 36-8 Inoyama-Machi, Sakae-Ku, Yokohama, Japan, Kanagawa 247-0026, 247-0026
Nationality: Japanese
Date of birth: January 1943
Role: Director
Occupation: Director
Country of residence: Japan
KIMIMORI, Takero
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 02 February 2006
Correspondence address: 1-7-16 Minami-Maioka, Totsuka-Ku Yokohama, Japan, FOREIGN
Nationality: Japanese
Date of birth: March 1936
Role: Director
Occupation: Company Director
JIBIKI, Shigetaka
Status: Not active
Appointed on: Wednesday, 28 May 2014
Resigned on: Thursday, 09 July 2015
Correspondence address: 5 Sanban-Cho, Chiyoda-Ku, Tokyo, Japan, 102-8350
Nationality: Japanese
Date of birth: July 1955
Role: Director
Occupation: Executive Officer
Country of residence: Japan
KOBAYASHI, Takanao
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 10 July 2003
Correspondence address: 121 Lynton Road, Acton, London, W3 9HN
Role: Secretary
MINOBE, Kiyoshi
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 296 Tokiwadai Hodogaya-Ku Yokokawa, Japan, FOREIGN
Nationality: Japanese
Date of birth: October 1928
Role: Director
Occupation: Company Director
TSUTSUI, Hiroshi
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 17 Uchikoshi Naka-Ku Yokohama, Japan, FOREIGN
Nationality: Japanese
Date of birth: May 1935
Role: Director
Occupation: Company Director
UMEMOTO, Shinichi
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 01 April 2015
Correspondence address: Unit 5 Horton Industrial Park, Horton Road, West Drayton, Middlesex, UB7 8JD
Nationality: Japanese
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAKURAI, Tetsuo
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Wednesday, 07 September 2005
Correspondence address: 66 Mallard Place, Twickenham, Middlesex, TW1 4SR
Role: Secretary
OKITA, Michitoshi
Status: Not active
Appointed on: Wednesday, 07 September 2005
Resigned on: Wednesday, 09 April 2008
Correspondence address: 16 Ayr Court Monks Drive, West Acton, London, W3 0EA
Role: Secretary
SATO, Toshiyuki
Status: Not active
Appointed on: Friday, 27 May 2016
Resigned on: Wednesday, 21 June 2017
Correspondence address: 1 Habichtweg, Neuss, Germany, 41468
Nationality: Japanese
Date of birth: August 1958
Role: Director
Occupation: Eu Region General Manager
Country of residence: Germany
AKAO, Yoshio
Status: Not active
Appointed on: Monday, 13 May 2013
Resigned on: Wednesday, 28 May 2014
Correspondence address: Osaka Tk Building 4-14 3-Chome, Hiranomachi, Chuoku, Osaka, Japan, 541-0046
Nationality: Japanese
Date of birth: June 1950
Role: Director
Occupation: Director
Country of residence: Japan
SAKURAI, Hideto
Status: Not active
Appointed on: Thursday, 01 November 2012
Resigned on: Wednesday, 28 May 2014
Correspondence address: No.5 Sanban-Cho, Chiyoda-Ku, Tokyo, Japan, 102-8350
Nationality: Japanese
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: Japan
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Person with significant control

(as of 01.12.2021)

Nissin Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nissay Office Building Yokohama, Japan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors