Nifco Uk Ltd was registered on 06 October 1978 and has its registered office in Stockton-On-Tees. The companies directors are listed as Clark, Gary, Casey, James, Clark, Gary, Iwasaki, Fukuo, Shibao, Masaharu, Tanaka, Masafumi, Yamamoto, Toshiyuki, Bainbridge, Ian William, Caine, Jeffrey, Firth, David Stephen, Hawkins, Richard Geoffrey, Oconnor, Jeremy Michael, Sayer, Brian Nicholas, Sidgwick, Colin, Binks, Douglas William, Erickson, David Alfred, Finch, Derek William, Fukawa, Kiyohiko, Hayasaki, Satoru, Hayes, Malcolm Michael, Hilmer, Marcel Erris, Ikehara, Toshiro, Kawaguchi, Mitsuyoshi, Lord, Leslie James, Naganawa, Tsukasa, Nakamura, Akira, Nomura, Shu, O'connor, Thomas Joseph, Ogasawara, Mitsutaka, Ogasawara, Toshiaki, Oki, Shinsuke, Short, John William, Sibson, John Keith, Sidgwick, Colin, Suzuishi, Eiji, Takeuchi, Tsuneteru, Tanaka, Toshie, Ukai, Takashi, Watanabe, Koji, Watanabe, Ryuji, Yoshihi, Kazutoshi in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASEY, James | 04 June 2019 | - | 1 |
| CLARK, Gary | 01 February 2020 | - | 1 |
| IWASAKI, Fukuo | 24 June 2016 | - | 1 |
| SHIBAO, Masaharu | 29 November 2018 | - | 1 |
| TANAKA, Masafumi | 01 August 2020 | - | 1 |
| YAMAMOTO, Toshiyuki | 01 July 2012 | - | 1 |
| BINKS, Douglas William | 01 July 2012 | 16 March 2018 | 1 |
| ERICKSON, David Alfred | 28 February 1995 | 16 December 1997 | 1 |
| FINCH, Derek William | N/A | 29 January 1993 | 1 |
| FUKAWA, Kiyohiko | 23 July 2004 | 24 June 2016 | 1 |
| HAYASAKI, Satoru | N/A | 31 July 2001 | 1 |
| HAYES, Malcolm Michael | 07 January 2002 | 03 October 2003 | 1 |
| HILMER, Marcel Erris | 01 August 2001 | 01 December 2003 | 1 |
| IKEHARA, Toshiro | 01 December 2003 | 16 May 2005 | 1 |
| KAWAGUCHI, Mitsuyoshi | N/A | 26 February 1998 | 1 |
| LORD, Leslie James | 26 February 1998 | 31 December 2009 | 1 |
| NAGANAWA, Tsukasa | 24 June 2016 | 20 November 2018 | 1 |
| NAKAMURA, Akira | 01 December 2003 | 01 July 2012 | 1 |
| NOMURA, Shu | 01 December 2003 | 01 July 2005 | 1 |
| O'CONNOR, Thomas Joseph | N/A | 30 September 1992 | 1 |
| OGASAWARA, Mitsutaka | 26 February 1998 | 24 June 2016 | 1 |
| OGASAWARA, Toshiaki | N/A | 26 February 1998 | 1 |
| OKI, Shinsuke | 24 June 2016 | 13 April 2018 | 1 |
| SHORT, John William | 01 July 2012 | 26 June 2018 | 1 |
| SIBSON, John Keith | N/A | 31 December 2002 | 1 |
| SIDGWICK, Colin | N/A | 31 May 1995 | 1 |
| SUZUISHI, Eiji | 11 August 2006 | 15 January 2013 | 1 |
| TAKEUCHI, Tsuneteru | N/A | 17 February 1997 | 1 |
| TANAKA, Toshie | 31 December 2002 | 31 December 2003 | 1 |
| UKAI, Takashi | 15 January 2013 | 24 June 2016 | 1 |
| WATANABE, Koji | 18 August 2000 | 20 July 2001 | 1 |
| WATANABE, Ryuji | N/A | 18 August 2000 | 1 |
| YOSHIHI, Kazutoshi | 17 February 1997 | 01 November 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Gary | 17 April 2018 | - | 1 |
| BAINBRIDGE, Ian William | 22 April 2005 | 11 August 2006 | 1 |
| CAINE, Jeffrey | 01 April 1996 | 23 November 2001 | 1 |
| FIRTH, David Stephen | 19 March 1993 | 28 July 1994 | 1 |
| HAWKINS, Richard Geoffrey | 17 February 1995 | 01 April 1996 | 1 |
| OCONNOR, Jeremy Michael | N/A | 30 September 1992 | 1 |
| SAYER, Brian Nicholas | 03 December 2001 | 22 April 2005 | 1 |
| SIDGWICK, Colin | 01 October 1992 | 19 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 06 August 2020 | |
| CS01 - N/A | 31 July 2020 | |
| AP01 - Appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AP01 - Appointment of director | 06 June 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AP01 - Appointment of director | 29 November 2018 | |
| TM01 - Termination of appointment of director | 20 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AP03 - Appointment of secretary | 19 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 16 March 2018 | |
| TM02 - Termination of appointment of secretary | 16 March 2018 | |
| CS01 - N/A | 04 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| AP01 - Appointment of director | 27 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| TM01 - Termination of appointment of director | 24 June 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 05 August 2014 | |
| MR04 - N/A | 06 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 06 March 2013 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| AP01 - Appointment of director | 06 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AR01 - Annual Return | 27 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| CH01 - Change of particulars for director | 26 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| TM01 - Termination of appointment of director | 31 December 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 February 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| RESOLUTIONS - N/A | 25 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| AUD - Auditor's letter of resignation | 15 August 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 225 - Change of Accounting Reference Date | 05 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 January 2006 | |
| 363s - Annual Return | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| RESOLUTIONS - N/A | 03 February 2005 | |
| 123 - Notice of increase in nominal capital | 03 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2003 | |
| 363s - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2003 | |
| 363s - Annual Return | 18 August 2002 | |
| MISC - Miscellaneous document | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| CERTNM - Change of name certificate | 09 October 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2000 | |
| 363s - Annual Return | 16 August 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 01 August 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 363s - Annual Return | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| AA - Annual Accounts | 21 October 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1996 | |
| 288 - N/A | 13 May 1996 | |
| 288 - N/A | 13 May 1996 | |
| 395 - Particulars of a mortgage or charge | 03 April 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 18 August 1995 | |
| 288 - N/A | 17 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 21 February 1995 | |
| AA - Annual Accounts | 08 January 1995 | |
| 363b - Annual Return | 19 September 1994 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| RESOLUTIONS - N/A | 10 March 1994 | |
| RESOLUTIONS - N/A | 10 March 1994 | |
| 123 - Notice of increase in nominal capital | 10 March 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 17 October 1992 | |
| 288 - N/A | 17 October 1992 | |
| 288 - N/A | 17 October 1992 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363s - Annual Return | 28 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 1992 | |
| 123 - Notice of increase in nominal capital | 20 May 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 363(287) - N/A | 02 September 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1991 | |
| 288 - N/A | 12 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| 288 - N/A | 10 September 1990 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| 288 - N/A | 22 August 1990 | |
| RESOLUTIONS - N/A | 08 August 1990 | |
| MEM/ARTS - N/A | 08 August 1990 | |
| AUD - Auditor's letter of resignation | 08 August 1990 | |
| 288 - N/A | 08 August 1990 | |
| 287 - Change in situation or address of Registered Office | 08 August 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 288 - N/A | 03 August 1989 | |
| 288 - N/A | 24 January 1989 | |
| 288 - N/A | 24 January 1989 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 27 September 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 March 1988 | |
| 288 - N/A | 15 February 1988 | |
| 169 - Return by a company purchasing its own shares | 17 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 363 - Annual Return | 08 October 1987 | |
| 288 - N/A | 25 September 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| RESOLUTIONS - N/A | 04 September 1987 | |
| RESOLUTIONS - N/A | 04 September 1987 | |
| RESOLUTIONS - N/A | 04 September 1987 | |
| MEM/ARTS - N/A | 04 September 1987 | |
| 288 - N/A | 20 July 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| 363 - Annual Return | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 September 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 15 March 1996 | Fully Satisfied |
N/A |
| Debenture | 01 December 1978 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1978 | Fully Satisfied |
N/A |
