NYK LNG SHIPMANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NYK LNG SHIPMANAGEMENT (UK) LIMITED
COMPANY NUMBER
04478437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
www.nykline.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/09/2002
01/03/2006
NYK GLOBAL LNG (EUROPE) LIMITED
View all previous names
LONDON
E14 4QJ
1 Cabot Square
LONDON
E14 4QJ
25 Canada Square
Canary Wharf
London
E14 5LQ
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 |
|---|---|---|
| NYK ENERGY TRANSPORT (ATLANTIC) LIMITED | Active - Accounts Filed | View Report |
| NYK LNG SHIPMANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Tsutomu Hidaka (926292766) has left the board |
Credit Risk Overview
Want to learn more about NYK LNG SHIPMANAGEMENT (UK) 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 LNG SHIPMANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYK LNG SHIPMANAGEMENT (UK) 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 |
|---|---|---|---|---|
|
15/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2002 - Present (22 years and 5 months) Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | Tsutomu Hidaka (926292766) has left the board |
| 10/04/2024 | New Board Member Takeshi Nakano (932155200) Appointed |
| 26/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Kazuo Adachi (929299388) Appointed |
| 02/03/2022 | Hiroaki Ohashi (925121926) has left the board |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Kazunori Nagai (928899091) Appointed |
| 04/11/2021 | New Board Member Kazunori Nagai (928899091) Appointed |
| 04/11/2021 | Ko Shindo (925305254) has left the board |
| 04/11/2021 | Ko Shindo (925305254) has left the board |
| 14/01/2021 | New Accounts filed |
| 17/09/2020 | Richard Beyer (914808019) has left the board |
| 17/09/2020 | New Company Secretary Hayley Dawn Russell (927423740) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | Tsutomu Hidaka (926859453) has left the board |
| 10/04/2020 | New Board Member Tsutomu Hidaka (926292766) Appointed |
| 03/04/2020 | New Board Member Tsutomu Hidaka (926859453) Appointed |
| 03/04/2020 | Atsuya Nojiri (922904723) has left the board |
| 18/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 05/12/2018 | Kenichi Adachi (920825777) has left the board |
| 05/12/2018 | New Board Member Ko Shindo (925305254) Appointed |
| 11/10/2018 | New Board Member Hiroaki Ohashi (925121926) Appointed |
| 11/10/2018 | Hiromi Himoto (920820437) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul Blain Markides (916313244) has left the board |
| 17/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/04/2017 | New Board Member Atsuya Nojiri (922904723) Appointed |
| 13/04/2017 | Hiroaki Nishiyama (917738143) has left the board |
| 18/12/2016 | New Accounts filed |
| 10/08/2016 | Hiroaki Nishiyama (918727500) has left the board |
| 10/08/2016 | New Board Member Hiroaki Nishiyama (917738143) Appointed |
| 25/07/2016 | Yuki Yamamoto (917986502) has left the board |
| 23/07/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Kenichi Adachi (920825777) Appointed |
| 19/05/2016 | Tsuginobu Miyahara (917697677) has left the board |
| 19/05/2016 | New Board Member Hiromi Himoto (920820437) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 03/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
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