NYK GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
NYK GROUP EUROPE LIMITED
COMPANY NUMBER
03452566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/1997
(27 years and 2 months old)
WEBSITE
www.nyk.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/12/1997
14/01/2004
NYK UK HOLDING LIMITED
View all previous names
LONDON
E14 4QJ
Telephone: 02380385700
TPS: No
1 Cabot Square
LONDON
E14 4QJ
Telephone: 34097500
Severn Road
Chittening
Bristol
Avon
BS11 0YL
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 GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL CAR OPERATORS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | Shu Nishinami (931086261) has left the board |
Credit Risk Overview
Want to learn more about NYK GROUP EUROPE LIMITED?
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 GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK GROUP EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | Shu Nishinami (931086261) has left the board |
| 10/04/2024 | Fusato Serizawa (926861891) has left the board |
| 10/04/2024 | New Board Member Yoshihiro Makino (932154102) Appointed |
| 10/04/2024 | New Board Member Tomo Moriya (932154161) Appointed |
| 29/10/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Shu Nishinami (931086261) Appointed |
| 17/04/2023 | New Board Member Carl-Johan Hagman (930783886) Appointed |
| 06/04/2023 | New Board Member Shinichi Yoshihara (930756679) Appointed |
| 06/04/2023 | Aya Kato (928157367) has left the board |
| 06/04/2023 | Svein Steimler (912038169) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Aya Kato (928157367) Appointed |
| 25/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Richard Carl Beyer (919802676) has left the board |
| 17/09/2020 | New Company Secretary Hayley Dawn Russell (927422856) Appointed |
| 10/04/2020 | New Board Member Fusato Serizawa (926861891) Appointed |
| 10/04/2020 | Fusato Serizawa (926862078) has left the board |
| 03/04/2020 | Keiji Kubota (923886678) has left the board |
| 03/04/2020 | New Board Member Fusato Serizawa (926862078) Appointed |
| 03/04/2020 | New Board Member Richard Carl Beyer (915984269) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/12/2017 | Keiji Kubota (923858294) has left the board |
| 11/12/2017 | New Board Member Keiji Kubota (923886678) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Keiji Kubota (923858294) Appointed |
| 05/10/2017 | Hideki Suzuki (919693678) has left the board |
| 06/09/2017 | New Accounts filed |
| 12/04/2017 | Takuji Nakai (918688535) has left the board |
| 12/04/2017 | New Board Member Takashi Yamamoto (922895825) Appointed |
| 28/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/03/2016 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 01/06/2015 | Andrew Frederick Tregoning (910979979) has left the board |
| 01/06/2015 | New Company Secretary Richard Carl Beyer (919802676) Appointed |
| 23/04/2015 | New Board Member Hideki Suzuki (919693678) Appointed |
| 21/04/2015 | Shunichiro Mizukami (916020616) has left the board |
| 22/10/2014 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
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