Founded in 2002, Nihon Shipyard Uk, classified under reg no. 04527709 is an active company. Currently registered at 5th Floor 39 Cornhill EC3V 3ND, the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 11th Mar 2022 Nihon Shipyard Uk Ltd is no longer carrying the name Japan Marine United Europe.
The firm has 2 directors, namely Kazuyoshi I., Shusuke K.. Of them, Shusuke K. has been with the company the longest, being appointed on 1 May 2022 and Kazuyoshi I. has been with the company for the least time - from 1 April 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 5th Floor 39 Cornhill |
| Office Address2 | London |
| Town | |
| Post code | EC3V 3ND |
| Country of origin | United Kingdom |
| Registration Number | 04527709 |
| Date of Incorporation | Thu, 5th Sep 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 April 2024
Position: Director
Appointed: 01 May 2022
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Imabari Zosen from Imabari-Shi, Japan. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Japan Marine United Corporation that put Tokyo, Japan as the official address. This PSC has a legal form of "a private company limited by share", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jfe Holdings Inc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a publich company limited by share", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Imabari Zosen
1-4-52 Kouracho, Imabari-Shi, Ehime-Pref., Japan
| Legal authority | Company Act Of Japan |
| Legal form | Limited Company |
| Country registered | Japan |
| Place registered | Japanese Company Registory |
| Registration number | 5000-01-011179 |
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% shares |
Japan Marine United Corporation
Mita Bellju Building 36-7 Shiba 5 Chome, Minato-Ku, Tokyo, Japan
| Legal authority | Company Act In Japan |
| Legal form | Private Company Limited By Share |
| Country registered | Japan |
| Place registered | Legal Affairs Bureau |
| Registration number | 0200-01-076641 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Jfe Holdings Inc
2-3 Uchisaiwai Cho, 2 Chome, Chiyoda-Ku, Tokyo, Japan
| Legal authority | Company Act In Japan |
| Legal form | Publich Company Limited By Share |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | 5411 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Ihi Corporation
1-1 Toyosu 3 Chome, Toyosu-Ku, Tokyo, Japan
| Legal authority | Company Act In Japan |
| Legal form | Publich Company Limited By Share |
| Country registered | Japan |
| Place registered | Tokyo Stock Exchange |
| Registration number | 7013 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Japan Marine United Europe | March 11, 2022 |
| Universal Shipbuilding Europe | January 2, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to Fri, 31st Mar 2023 filed on: 26th, July 2023 |
accounts | Free Download (10 pages) |
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