Ndk Europe Ltd

About

Registered Number: 02272407
Date of Incorporation: 29/06/1988 (32 years and 1 month ago)
Company Status: Active
Registered Address: River Reach 31-35 High Street, Kingston-Upon-Thames, Surrey, KT1 1LF

 

Having been setup in 1988, Ndk Europe Ltd have registered office in Surrey, it's status in the Companies House registry is set to "Active". There are 17 directors listed as Oikawa, Hideyuki, Ito, Yosuke, Oikawa, Hideyuki, Shirai, Hiroshi, Acquaviva, Michele, Ishikawa, Hayami, Niino, Keiichiro, Acquaviva, Michele, Ando, Tsunekazu, Combeau, Cyril Eric Christophe, Ishikawa, Hayami, Ishikawa, Hayami, Morimura, Yuji, Niino, Keiichiro, Takeuchi, Hiroshi, Takeuchi, Toshiaki, Wakabayashi, Kyoichi for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITO, Yosuke 01 June 2013 - 1
OIKAWA, Hideyuki 13 April 2017 - 1
SHIRAI, Hiroshi 01 April 2019 - 1
ACQUAVIVA, Michele 01 January 2000 04 December 2009 1
ANDO, Tsunekazu 01 May 2006 26 June 2009 1
COMBEAU, Cyril Eric Christophe 01 May 2006 01 January 2009 1
ISHIKAWA, Hayami 04 December 2009 01 April 2013 1
ISHIKAWA, Hayami 01 May 2006 01 April 2009 1
MORIMURA, Yuji N/A 31 December 2006 1
NIINO, Keiichiro 01 April 2013 13 April 2017 1
TAKEUCHI, Hiroshi 26 June 2009 01 December 2014 1
TAKEUCHI, Toshiaki N/A 01 May 2006 1
WAKABAYASHI, Kyoichi 26 June 2009 01 June 2013 1
Secretary Name Appointed Resigned Total Appointments
OIKAWA, Hideyuki 13 April 2017 - 1
ACQUAVIVA, Michele 01 January 2007 31 December 2009 1
ISHIKAWA, Hayami 31 December 2009 01 April 2013 1
NIINO, Keiichiro 01 April 2013 13 April 2017 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 31 December 2019
AP01 - Appointment of director 18 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AP03 - Appointment of secretary 09 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 09 November 2015
AR01 - Annual Return 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 11 September 2014
MISC - Miscellaneous document 12 March 2014
RESOLUTIONS - N/A 10 January 2014
AR01 - Annual Return 03 January 2014
CH03 - Change of particulars for secretary 03 January 2014
CH01 - Change of particulars for director 02 January 2014
MISC - Miscellaneous document 04 November 2013
AA - Annual Accounts 25 October 2013
TM01 - Termination of appointment of director 04 June 2013
AP01 - Appointment of director 04 June 2013
TM02 - Termination of appointment of secretary 04 April 2013
AP03 - Appointment of secretary 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AP01 - Appointment of director 04 April 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2013
AA - Annual Accounts 24 September 2012
MG01 - Particulars of a mortgage or charge 25 May 2012
AD01 - Change of registered office address 24 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2010
AP03 - Appointment of secretary 11 March 2010
TM02 - Termination of appointment of secretary 10 March 2010
AP01 - Appointment of director 22 December 2009
TM01 - Termination of appointment of director 21 December 2009
MISC - Miscellaneous document 14 December 2009
MISC - Miscellaneous document 14 December 2009
AR01 - Annual Return 20 October 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288a - Notice of appointment of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 08 August 2009
288b - Notice of resignation of directors or secretaries 01 August 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 05 February 2009
363s - Annual Return 26 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 07 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288a - Notice of appointment of directors or secretaries 16 June 2006
288b - Notice of resignation of directors or secretaries 16 June 2006
363s - Annual Return 09 February 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 27 February 2003
363s - Annual Return 31 January 2003
AUD - Auditor's letter of resignation 06 August 2002
AUD - Auditor's letter of resignation 18 June 2002
AA - Annual Accounts 29 March 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
363s - Annual Return 29 January 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 15 June 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 22 June 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 07 July 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 07 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 10 June 1993
363s - Annual Return 17 February 1993
363(287) - N/A 17 February 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 31 January 1992
AA - Annual Accounts 01 July 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 26 February 1991
AA - Annual Accounts 22 March 1990
287 - Change in situation or address of Registered Office 12 March 1990
288 - N/A 12 March 1990
363 - Annual Return 12 March 1990
PUC 2 - N/A 31 January 1989
RESOLUTIONS - N/A 28 November 1988
RESOLUTIONS - N/A 28 November 1988
123 - Notice of increase in nominal capital 28 November 1988
RESOLUTIONS - N/A 23 November 1988
CERTNM - Change of name certificate 26 September 1988
288 - N/A 12 September 1988
288 - N/A 12 September 1988
287 - Change in situation or address of Registered Office 07 September 1988
NEWINC - New incorporation documents 29 June 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 18 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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