NYK FINANCE (U.K.) PLC
Active - Accounts Filed
General Information
NAME
NYK FINANCE (U.K.) PLC
COMPANY NUMBER
02629432
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/1991
(33 years and 5 months old)
WEBSITE
nykeurope.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4QJ
1 Cabot Square
LONDON
E14 4QJ
5/10 Bury Street
London
EC3A 5AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON YUSEN KABUSHIKI KAISHA | N/A | N/A |
| NYK FINANCE (U.K.) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Frederick Tregoning (925596107) has left the board |
| 03/10/2024 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NYK FINANCE (U.K.) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NYK FINANCE (U.K.) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK FINANCE (U.K.) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/07/1992 - Present (32 years and 5 months) Born in Dec 1935 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
15/07/1992 - 17/09/1992 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON YUSEN KABUSHIKI KAISHA | N/A | N/A |
| NYK FINANCE (U.K.) PLC | Active - Accounts Filed | View Report |
| NYK GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CAR OPERATORS LIMITED | Company is dissolved | View Report |
| NYK BUSINESS SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| NYK ENERGY TRANSPORT (ATLANTIC) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG TRANSPORT UK 5 LIMITED | Company is dissolved | View Report |
| NYK LNG TRANSPORT UK 6 LIMITED | Company is dissolved | View Report |
| NYK HOLDING (UK) LIMITED | Non-Trading | View Report |
| NYK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| YEBISU SHIPPING LIMITED | Active - Accounts Filed | View Report |
| YUSEN AIR & SEA SERVICE (EUROPE) BV | N/A | N/A |
| YUSEN LOGISTICS EUROPE BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Andrew Frederick Tregoning (925596107) has left the board |
| 03/10/2024 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 29/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | Tomotaka Yamauchi (924176625) has left the board |
| 20/04/2023 | New Board Member Aya Kato (930807812) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 17/11/2021 | New Company Secretary Hayley Dawn Russell (928947040) Appointed |
| 17/11/2021 | Yuta Watanabe (925411441) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Katsuya Nakano (922480801) has left the board |
| 12/06/2020 | New Board Member Takashi Yamamoto (922895825) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Andrew Frederick Tregoning (925596107) Appointed |
| 24/01/2019 | Keiji Kubota (923858294) has left the board |
| 14/01/2019 | New Company Secretary Yuta Watanabe (925411441) Appointed |
| 14/01/2019 | Shusuke Tachibana (920207436) has left the board |
| 28/07/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | Mitsuo Someya (920173154) has left the board |
| 10/01/2018 | New Board Member Tomotaka Yamauchi (924176625) Appointed |
| 06/10/2017 | Hideki Suzuki (919693678) has left the board |
| 06/10/2017 | New Board Member Keiji Kubota (923858294) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 05/04/2017 | Takuji Nakai (918688535) has left the board |
| 05/04/2017 | New Board Member Hideki Suzuki (919693678) Appointed |
| 24/02/2017 | New Board Member Katsuya Nakano (922480801) Appointed |
| 24/02/2017 | Katsuya Nakano (922480818) has left the board |
| 17/02/2017 | New Board Member Katsuya Nakano (922480818) Appointed |
| 17/02/2017 | Junichi Ono (919539861) has left the board |
| 02/08/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 13/11/2015 | New Board Member Mitsuo Someya (920173154) Appointed |
| 27/10/2015 | Mitsuo Someya (919163065) has left the board |
| 27/10/2015 | Yasuhiro Ichihara (917492765) has left the board |
| 27/10/2015 | New Company Secretary Shusuke Tachibana (920207436) Appointed |
| 01/09/2015 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 03/03/2015 | Yuichi Susaki (917836292) has left the board |
| 03/03/2015 | New Board Member Junichi Ono (919539861) Appointed |
| 10/10/2014 | Yohei Kato (915970696) has left the board |
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