About

Registered Number: 01057974
Date of Incorporation: 13/06/1972 (48 years ago)
Company Status: Active
Registered Address: Nittan Europe Limited, Hipley Street, Old Woking, Surrey, GU22 9LQ

 

Nittan Europe Ltd was founded on 13 June 1972 and are based in Old Woking in Surrey, it has a status of "Active". There are 28 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ITAKURA, Hideki 23 June 2008 - 1
KADOKURA, Yoshiaki 31 May 2013 - 1
NAKAZAWA, Toru 30 May 2014 - 1
ANDO, Noboru 17 May 1996 16 May 2005 1
FUJII, Hirofumi 10 November 1997 10 May 2004 1
FUNATSU, Hideo 11 May 1994 14 May 2001 1
IMAI, Sadato N/A 05 June 1992 1
ITAKURA, Midori N/A 04 June 2007 1
KANAYA, Fumio 10 May 2004 27 September 2013 1
KASAMAKI, Shigeji N/A 02 January 1997 1
KIMURA, Tetsuo 22 May 1998 30 May 2014 1
KITAMURA, Tomiji 10 November 1997 20 September 1998 1
KITAZUME, Keiji 19 May 2003 11 May 2011 1
KOJIKA, Shigemi 11 May 2011 31 May 2013 1
KUWAJIMA, Nozomu 14 May 2001 10 May 2004 1
MORI, Hideyo N/A 22 June 1998 1
NUTTALL, David John 20 May 1999 10 September 1999 1
OZAKI, Takayuki 30 May 2014 23 June 2017 1
SAITO, Koji 31 May 2013 29 May 2015 1
SASAKI, Koju 05 June 1992 23 June 2008 1
SEKIGUCHI, Masao N/A 30 June 2003 1
SHIBASAKI, Yoshio 11 May 1994 22 May 1998 1
SHIINO, Michitaka 10 May 2004 31 May 2013 1
SHOJI, Shunichi 31 May 2013 30 May 2014 1
SOSHIKI, Toshio 05 June 1992 10 November 1997 1
YAKATA, Hajime N/A 27 October 1993 1
YAMADA, Kohei 17 May 1996 10 November 1997 1
Secretary Name Appointed Resigned Total Appointments
KADOKURA, Yoshiaki 15 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 27 June 2019
CH01 - Change of particulars for director 31 August 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 09 July 2018
TM01 - Termination of appointment of director 03 July 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 13 June 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 21 July 2016
TM01 - Termination of appointment of director 26 May 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 31 July 2015
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
TM01 - Termination of appointment of director 12 August 2014
CH01 - Change of particulars for director 12 August 2014
AP01 - Appointment of director 12 August 2014
AP01 - Appointment of director 12 August 2014
AD01 - Change of registered office address 27 June 2014
AD01 - Change of registered office address 27 June 2014
AD01 - Change of registered office address 26 June 2014
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 19 June 2014
TM01 - Termination of appointment of director 15 October 2013
AP03 - Appointment of secretary 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AR01 - Annual Return 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 09 July 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 17 July 2012
RESOLUTIONS - N/A 01 March 2012
CC04 - Statement of companies objects 01 March 2012
SH01 - Return of Allotment of shares 20 February 2012
CERTNM - Change of name certificate 13 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 July 2011
TM01 - Termination of appointment of director 22 July 2011
AP01 - Appointment of director 22 July 2011
AD01 - Change of registered office address 18 May 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
363a - Annual Return 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 06 January 2009
225 - Change of Accounting Reference Date 17 December 2008
363a - Annual Return 29 July 2008
288c - Notice of change of directors or secretaries or in their particulars 28 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 17 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 13 August 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
AA - Annual Accounts 15 June 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 14 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 11 August 2003
287 - Change in situation or address of Registered Office 14 April 2003
AA - Annual Accounts 02 October 2002
RESOLUTIONS - N/A 19 July 2002
RESOLUTIONS - N/A 19 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2002
123 - Notice of increase in nominal capital 19 July 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 10 September 2001
288b - Notice of resignation of directors or secretaries 20 June 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 21 July 2000
287 - Change in situation or address of Registered Office 09 May 2000
AA - Annual Accounts 08 December 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
363s - Annual Return 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 1999
RESOLUTIONS - N/A 09 September 1999
288b - Notice of resignation of directors or secretaries 08 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
AA - Annual Accounts 10 December 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
363s - Annual Return 25 August 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288a - Notice of appointment of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
AA - Annual Accounts 09 January 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 15 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
AA - Annual Accounts 09 December 1996
363s - Annual Return 14 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 07 July 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 19 July 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
RESOLUTIONS - N/A 17 May 1994
288 - N/A 25 November 1993
288 - N/A 28 July 1993
363s - Annual Return 20 July 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 26 June 1992
288 - N/A 26 June 1992
AA - Annual Accounts 07 August 1991
363b - Annual Return 07 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 August 1991
RESOLUTIONS - N/A 10 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1990
123 - Notice of increase in nominal capital 10 September 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
288 - N/A 16 June 1989
288 - N/A 29 November 1988
AA - Annual Accounts 02 August 1988
288 - N/A 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 19 September 1987
363 - Annual Return 19 September 1987
288 - N/A 04 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1986
288 - N/A 24 July 1986
NEWINC - New incorporation documents 13 June 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.