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NIKKEN U.K. LIMITED - Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom
Company Information
- Company registration number
- 03151671
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gloucester House
- 399 Silbury Boulevard
- Milton Keynes
- MK9 2AH Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH UK
Management
- Managing Directors
- WATANABE, Toshizo
- KASUGA YAMASHITA, Luis
- Company secretaries
- SURGUY, Alyson
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-26
- Age Of Company 1996-01-26 28 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Mr Toshizo Watanabe
- Mrs Hidemi Watanabe
- Mr Toshizo Watanabe
- Mrs Hidemi Watanabe
- Mr Luis Kasuga Yamashita
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAWGRA (NO.345) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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NIKKEN U.K. LIMITED Company Description
- NIKKEN U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03151671. Its current trading status is "live". It was registered 1996-01-26. It was previously called LAWGRA (NO.345) LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Gloucester House .
Get NIKKEN U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nikken U.k. Limited - Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH, United Kingdom
- 1996-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NIKKEN U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03151671#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03151671#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03151671#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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notification-of-a-person-with-significant-control (2021-04-14) - PSC01
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cessation-of-a-person-with-significant-control (2021-04-14) - PSC07
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change-person-director-company-with-change-date (2021-01-27) - CH01
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change-to-a-person-with-significant-control (2021-02-03) - PSC04
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-group (2020-12-02) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-group (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-group (2018-08-03) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-27) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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accounts-with-accounts-type-group (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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accounts-with-accounts-type-group (2015-06-16) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-01-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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accounts-with-accounts-type-group (2014-04-25) - AA
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change-person-director-company-with-change-date (2014-08-05) - CH01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-31) - AUD
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appoint-person-director-company-with-name (2013-08-30) - AP01
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termination-director-company-with-name (2013-08-16) - TM01
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accounts-with-accounts-type-group (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-group (2012-03-27) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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termination-secretary-company-with-name (2011-08-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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accounts-with-accounts-type-group (2011-03-17) - AA
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appoint-person-director-company-with-name (2011-08-01) - AP01
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appoint-person-secretary-company-with-name (2011-08-01) - AP03
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termination-director-company-with-name (2011-08-01) - TM01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-28) - 363a
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legacy (2009-01-28) - 288c
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accounts-with-accounts-type-group (2009-09-22) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-03) - AA
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legacy (2008-01-30) - 363a
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legacy (2008-01-30) - 288c
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legacy (2008-01-17) - 288c
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accounts-with-accounts-type-group (2007-09-21) - AA
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legacy (2007-06-22) - 403a
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legacy (2007-02-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 288c
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legacy (2006-01-04) - 288a
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legacy (2006-01-26) - 363a
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accounts-with-accounts-type-group (2006-09-28) - AA
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legacy (2006-01-04) - 288b
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legacy (2006-02-15) - 288b
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accounts-with-accounts-type-group (2005-10-20) - AA
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legacy (2005-01-17) - 288b
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legacy (2005-03-07) - 363a
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legacy (2005-06-06) - 363a
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accounts-with-accounts-type-group (2004-10-19) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-06-07) - 288a
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legacy (2004-02-26) - 363a
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 288c
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resolution (2003-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-05-21) - AA
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legacy (2003-02-26) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-01) - 363a
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accounts-with-accounts-type-group (2002-10-01) - AA
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auditors-resignation-company (2002-11-07) - AUD
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legacy (2002-09-10) - 225
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keyboard_arrow_right 2001
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legacy (2001-03-01) - 363a
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legacy (2001-05-16) - 288a
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legacy (2001-05-04) - 225
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legacy (2001-02-14) - 395
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legacy (2001-05-25) - 288b
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legacy (2001-02-27) - 225
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accounts-with-accounts-type-group (2001-08-16) - AA
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-03-02) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 288c
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legacy (1999-03-18) - 363a
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resolution (1999-03-19) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 363a
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accounts-with-accounts-type-full (1998-02-13) - AA
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legacy (1998-04-09) - 288c
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accounts-with-accounts-type-full-group (1998-12-14) - AA
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auditors-resignation-company (1998-10-05) - AUD
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keyboard_arrow_right 1997
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resolution (1997-07-06) - RESOLUTIONS
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legacy (1997-07-06) - 123
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legacy (1997-05-13) - 225
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legacy (1997-04-16) - 288a
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legacy (1997-07-06) - 88(2)R
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legacy (1997-11-21) - 244
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legacy (1997-04-03) - 288a
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legacy (1997-02-21) - 363a
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memorandum-articles (1997-07-06) - MEM/ARTS
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keyboard_arrow_right 1996
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memorandum-articles (1996-06-06) - MEM/ARTS
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resolution (1996-06-06) - RESOLUTIONS
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incorporation-company (1996-01-26) - NEWINC
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memorandum-articles (1996-03-06) - MEM/ARTS
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legacy (1996-03-06) - 288
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certificate-change-of-name-company (1996-02-28) - CERTNM
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legacy (1996-06-05) - 123
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legacy (1996-06-05) - 88(2)R
