Established in 1991, N P Automotive Coatings (Europe) Ltd has its registered office in Swindon in Wiltshire, it's status is listed as "Active". There are 35 directors listed as Sandman, Jane, Denness, Colin John, Hagihara, Seiichiro, Hanaoka, Hiroshi, Mure, Shoichi, Nagasaka, Atsushi, Bleathman, Charles Richard, Amano, Shojiro, Fujishima, Teruyoshi, Fujita, Tetsuro, Hira, Sakao, Ibuki, Michio, Iwamura, Minoru, Jones, William Alan, Kema, Kozo, Kimura, Takeshi, Kubo, Rikio, Matsuura, Makoto, Miyashita, Katsuo, Nagasaka, Atsushi, Nishikawa, Shigeo, Okude, Yoshitaka, Sakaguchi, Norborv, Sakamoto, Susumu, Sasamura, Takakazu, Sawada, Takeshi, Suenaga, Hiroyoshi, Sumida, Masaru, Takashima, Shigemitsu, Tanino, Kozo, Tongu, Tatsuya, Ueno, Hiroaki, Ueno, Kazuo, Yamada, Mitsuo, Yamane, Yoshiki for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNESS, Colin John | 01 January 2019 | - | 1 |
HAGIHARA, Seiichiro | 16 January 2020 | - | 1 |
HANAOKA, Hiroshi | 01 January 2019 | - | 1 |
MURE, Shoichi | 09 January 2018 | - | 1 |
NAGASAKA, Atsushi | 16 January 2020 | - | 1 |
AMANO, Shojiro | 28 April 1997 | 09 November 1999 | 1 |
FUJISHIMA, Teruyoshi | 07 June 1995 | 24 March 1998 | 1 |
FUJITA, Tetsuro | 01 July 2005 | 01 April 2010 | 1 |
HIRA, Sakao | 01 April 2010 | 01 April 2011 | 1 |
IBUKI, Michio | 17 August 1992 | 07 June 1995 | 1 |
IWAMURA, Minoru | 01 April 2010 | 16 January 2020 | 1 |
JONES, William Alan | 17 August 1992 | 31 January 2005 | 1 |
KEMA, Kozo | 17 August 1992 | 07 June 1995 | 1 |
KIMURA, Takeshi | 12 July 2001 | 30 June 2007 | 1 |
KUBO, Rikio | 17 August 1992 | 07 June 1995 | 1 |
MATSUURA, Makoto | 28 April 1997 | 30 June 2005 | 1 |
MIYASHITA, Katsuo | 07 June 1995 | 28 April 1997 | 1 |
NAGASAKA, Atsushi | 01 April 2016 | 26 January 2017 | 1 |
NISHIKAWA, Shigeo | 03 September 2003 | 30 June 2005 | 1 |
OKUDE, Yoshitaka | 01 July 2005 | 30 June 2006 | 1 |
SAKAGUCHI, Norborv | 24 March 1998 | 09 November 1999 | 1 |
SAKAMOTO, Susumu | 07 June 1995 | 31 December 1998 | 1 |
SASAMURA, Takakazu | 01 July 2006 | 01 April 2009 | 1 |
SAWADA, Takeshi | 07 June 1995 | 12 July 2001 | 1 |
SUENAGA, Hiroyoshi | 17 August 1992 | 07 June 1995 | 1 |
SUMIDA, Masaru | 01 October 2013 | 01 April 2016 | 1 |
TAKASHIMA, Shigemitsu | 17 October 1991 | 17 August 1992 | 1 |
TANINO, Kozo | 12 July 2001 | 03 September 2003 | 1 |
TONGU, Tatsuya | 05 January 2015 | 01 January 2019 | 1 |
UENO, Hiroaki | 01 July 2007 | 01 October 2013 | 1 |
UENO, Kazuo | 07 June 1995 | 28 April 1997 | 1 |
YAMADA, Mitsuo | 01 October 2013 | 01 January 2019 | 1 |
YAMANE, Yoshiki | 01 April 2009 | 01 April 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDMAN, Jane | 01 October 2016 | - | 1 |
BLEATHMAN, Charles Richard | 01 July 2005 | 23 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 September 2020 | |
AP01 - Appointment of director | 22 January 2020 | |
TM01 - Termination of appointment of director | 22 January 2020 | |
AP01 - Appointment of director | 22 January 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 01 October 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
AP01 - Appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
TM01 - Termination of appointment of director | 11 January 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 16 November 2018 | |
AP01 - Appointment of director | 18 January 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 21 September 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
AP03 - Appointment of secretary | 14 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 20 September 2016 | |
RESOLUTIONS - N/A | 31 August 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
TM02 - Termination of appointment of secretary | 23 January 2015 | |
AP01 - Appointment of director | 05 January 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 11 April 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 09 January 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 21 July 2011 | |
TM01 - Termination of appointment of director | 01 April 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
AP01 - Appointment of director | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AA - Annual Accounts | 07 April 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
363a - Annual Return | 30 September 2009 | |
123 - Notice of increase in nominal capital | 10 July 2009 | |
AA - Annual Accounts | 18 May 2009 | |
288a - Notice of appointment of directors or secretaries | 13 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 13 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2007 | |
363a - Annual Return | 20 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
AA - Annual Accounts | 31 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2007 | |
RESOLUTIONS - N/A | 20 December 2006 | |
123 - Notice of increase in nominal capital | 20 December 2006 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
363a - Annual Return | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
288b - Notice of resignation of directors or secretaries | 13 July 2005 | |
AA - Annual Accounts | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 March 2005 | |
288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
363s - Annual Return | 06 October 2004 | |
AA - Annual Accounts | 30 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
363s - Annual Return | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 24 September 2002 | |
AUD - Auditor's letter of resignation | 06 June 2002 | |
AA - Annual Accounts | 05 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2001 | |
363s - Annual Return | 25 September 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 15 August 2000 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
363s - Annual Return | 07 October 1999 | |
AA - Annual Accounts | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
363s - Annual Return | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 09 September 1998 | |
288a - Notice of appointment of directors or secretaries | 09 September 1998 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 09 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1997 | |
AA - Annual Accounts | 12 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
363s - Annual Return | 07 October 1996 | |
395 - Particulars of a mortgage or charge | 23 July 1996 | |
AA - Annual Accounts | 30 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1995 | |
363s - Annual Return | 26 September 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 September 1995 | |
AA - Annual Accounts | 02 August 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
288 - N/A | 14 July 1995 | |
RESOLUTIONS - N/A | 26 June 1995 | |
RESOLUTIONS - N/A | 26 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
123 - Notice of increase in nominal capital | 26 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
RESOLUTIONS - N/A | 16 June 1995 | |
CERTNM - Change of name certificate | 08 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1995 | |
363s - Annual Return | 03 October 1994 | |
AA - Annual Accounts | 27 September 1994 | |
395 - Particulars of a mortgage or charge | 27 June 1994 | |
363s - Annual Return | 07 October 1993 | |
288 - N/A | 07 October 1993 | |
AA - Annual Accounts | 09 September 1993 | |
288 - N/A | 19 November 1992 | |
363s - Annual Return | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 18 December 1991 | |
287 - Change in situation or address of Registered Office | 14 November 1991 | |
288 - N/A | 14 November 1991 | |
288 - N/A | 14 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1991 | |
CERTNM - Change of name certificate | 17 October 1991 | |
MEM/ARTS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 16 October 1991 | |
MEM/ARTS - N/A | 16 October 1991 | |
123 - Notice of increase in nominal capital | 16 October 1991 | |
RESOLUTIONS - N/A | 11 October 1991 | |
NEWINC - New incorporation documents | 04 October 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 July 1996 | Outstanding |
N/A |
Debenture | 16 June 1994 | Fully Satisfied |
N/A |