About

Registered Number: 02398802
Date of Incorporation: 27/06/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: Britannia Trade Park, Radway Road, Swindon, Wiltshire, SN3 4ND

 

Based in Swindon in Wiltshire, Nippon Paint (Europe) Ltd was registered on 27 June 1989, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The business has 13 directors listed as Wakatsuki, Yuichiro, Wee, Siew Kim, Baba, Ryoichi, Chijiiwa, Kiyohiko, Kimoto, Koichi, Kurokawa, Masato, Maeda, Akira, Matsumoto, Yasuyuki, Minami, Manabu, Myoi, Tadashi, Takeda, Tatsuo, Yamada, Mitsuo, Yamamoto, Satoshi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKATSUKI, Yuichiro 01 January 2020 - 1
WEE, Siew Kim 01 January 2020 - 1
BABA, Ryoichi 10 July 2003 30 June 2005 1
CHIJIIWA, Kiyohiko 07 June 1995 10 July 2003 1
KIMOTO, Koichi 01 July 2005 30 June 2007 1
KUROKAWA, Masato 09 January 2018 01 January 2019 1
MAEDA, Akira 02 March 1993 29 June 1993 1
MATSUMOTO, Yasuyuki 01 April 2015 01 April 2016 1
MINAMI, Manabu 01 April 2016 01 January 2020 1
MYOI, Tadashi 29 June 1993 07 June 1995 1
TAKEDA, Tatsuo N/A 07 June 1995 1
YAMADA, Mitsuo 01 April 2016 01 January 2019 1
YAMAMOTO, Satoshi 01 July 2005 30 June 2007 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AP01 - Appointment of director 15 January 2020
AP01 - Appointment of director 15 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 19 March 2019
AP01 - Appointment of director 11 January 2019
SH01 - Return of Allotment of shares 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
TM01 - Termination of appointment of director 11 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 14 March 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
AA - Annual Accounts 10 November 2017
SH01 - Return of Allotment of shares 21 September 2017
SH01 - Return of Allotment of shares 22 June 2017
SH01 - Return of Allotment of shares 11 April 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 02 February 2017
SH01 - Return of Allotment of shares 14 October 2016
AA - Annual Accounts 13 October 2016
RP04AR01 - N/A 04 October 2016
RESOLUTIONS - N/A 31 August 2016
RP04 - N/A 14 June 2016
AR01 - Annual Return 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
SH01 - Return of Allotment of shares 02 February 2016
AA - Annual Accounts 29 July 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
AR01 - Annual Return 17 March 2015
TM02 - Termination of appointment of secretary 23 January 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 27 March 2014
RP04 - N/A 17 January 2014
AP01 - Appointment of director 10 January 2014
TM01 - Termination of appointment of director 09 January 2014
SH01 - Return of Allotment of shares 19 December 2013
RESOLUTIONS - N/A 26 November 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 24 March 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 18 May 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 29 March 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
123 - Notice of increase in nominal capital 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
AA - Annual Accounts 07 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 22 March 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
AA - Annual Accounts 15 November 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
363a - Annual Return 22 March 2006
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
288a - Notice of appointment of directors or secretaries 19 July 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
363s - Annual Return 14 March 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 27 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AA - Annual Accounts 04 August 2003
363s - Annual Return 20 March 2003
AUD - Auditor's letter of resignation 06 June 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 10 May 2002
288b - Notice of resignation of directors or secretaries 25 April 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
AA - Annual Accounts 31 May 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 24 March 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 10 May 1999
AUD - Auditor's letter of resignation 18 December 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 06 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
RESOLUTIONS - N/A 15 May 1997
AA - Annual Accounts 15 May 1997
123 - Notice of increase in nominal capital 15 May 1997
288a - Notice of appointment of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
363s - Annual Return 20 March 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
288c - Notice of change of directors or secretaries or in their particulars 23 October 1996
AA - Annual Accounts 23 October 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
363s - Annual Return 11 March 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
288 - N/A 09 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
288 - N/A 07 July 1995
RESOLUTIONS - N/A 06 June 1995
RESOLUTIONS - N/A 06 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1995
123 - Notice of increase in nominal capital 06 June 1995
AA - Annual Accounts 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 1995
363s - Annual Return 27 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 April 1994
363s - Annual Return 09 March 1994
288 - N/A 19 July 1993
AA - Annual Accounts 25 April 1993
RESOLUTIONS - N/A 19 April 1993
RESOLUTIONS - N/A 19 April 1993
123 - Notice of increase in nominal capital 19 April 1993
288 - N/A 19 April 1993
RESOLUTIONS - N/A 17 March 1993
RESOLUTIONS - N/A 17 March 1993
363s - Annual Return 01 March 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 10 March 1992
288 - N/A 01 May 1991
AA - Annual Accounts 26 March 1991
288 - N/A 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 1989
RESOLUTIONS - N/A 29 November 1989
287 - Change in situation or address of Registered Office 29 November 1989
123 - Notice of increase in nominal capital 29 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 November 1989
288 - N/A 28 November 1989
288 - N/A 28 November 1989
CERTNM - Change of name certificate 23 November 1989
RESOLUTIONS - N/A 20 November 1989
MEM/ARTS - N/A 20 November 1989
NEWINC - New incorporation documents 27 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.