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Niterra Uk Ltd. LONDON

Niterra Uk started in year 1975 as Private Limited Company with registration number 01212088. The Niterra Uk company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT. Since Monday 3rd April 2023 Niterra Uk Ltd. is no longer carrying the name Ngk Spark Plugs (UK).

Currently there are 3 directors in the the company, namely Hideki T., Marko W. and Damien G.. In addition one secretary - Nicholas C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Niterra Uk Ltd. Address / Contact

Office Address Riverbank House
Office Address2 2 Swan Lane
Town London
Post code EC4R 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01212088
Date of Incorporation Mon, 12th May 1975
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 49 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Hideki T.

Position: Director

Appointed: 01 June 2022

Nicholas C.

Position: Secretary

Appointed: 08 February 2021

Marko W.

Position: Director

Appointed: 01 December 2019

Damien G.

Position: Director

Appointed: 25 April 2017

Hiroaki U.

Position: Director

Appointed: 01 April 2021

Resigned: 31 May 2022

Tomoko S.

Position: Director

Appointed: 26 March 2018

Resigned: 31 March 2021

Kozo A.

Position: Director

Appointed: 08 October 2014

Resigned: 25 April 2017

Masaki S.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2019

Toru M.

Position: Director

Appointed: 01 March 2013

Resigned: 01 October 2013

Hisashi N.

Position: Director

Appointed: 17 May 2012

Resigned: 08 October 2014

Eiji K.

Position: Director

Appointed: 06 March 2012

Resigned: 26 March 2018

Hideyuki K.

Position: Director

Appointed: 01 July 2011

Resigned: 17 May 2012

Norihiko A.

Position: Director

Appointed: 31 March 2011

Resigned: 01 July 2011

Kazunobu H.

Position: Director

Appointed: 01 April 2009

Resigned: 06 March 2012

Hisashi N.

Position: Director

Appointed: 27 June 2008

Resigned: 31 March 2011

Brian C.

Position: Director

Appointed: 01 April 2007

Resigned: 28 February 2013

Tsutomu K.

Position: Director

Appointed: 29 June 2006

Resigned: 27 June 2008

Charles W.

Position: Secretary

Appointed: 03 April 2006

Resigned: 08 February 2021

Kazunori U.

Position: Director

Appointed: 05 August 2004

Resigned: 01 April 2008

Masaki S.

Position: Director

Appointed: 01 December 2002

Resigned: 21 October 2004

Takao O.

Position: Director

Appointed: 05 October 2001

Resigned: 29 June 2006

Masaru A.

Position: Director

Appointed: 28 June 2001

Resigned: 01 December 2002

Masaya U.

Position: Director

Appointed: 02 November 1998

Resigned: 30 November 2001

Yasuo S.

Position: Director

Appointed: 01 April 1997

Resigned: 28 June 2001

Toshio H.

Position: Director

Appointed: 08 August 1994

Resigned: 01 April 1997

Hiroomi G.

Position: Director

Appointed: 06 October 1992

Resigned: 20 December 1998

Yasuo S.

Position: Director

Appointed: 06 October 1992

Resigned: 08 August 1994

Masahiko Y.

Position: Director

Appointed: 28 February 1992

Resigned: 04 November 1992

James H.

Position: Director

Appointed: 28 February 1992

Resigned: 30 April 2000

Colin M.

Position: Secretary

Appointed: 28 February 1992

Resigned: 03 April 2006

Kazuhiko H.

Position: Director

Appointed: 28 February 1992

Resigned: 04 November 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Niterra Co., Ltd. from Higashi-Ku, Japan. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Niterra Co., Ltd.

Urbannet Nagoya Nexta Bldg 1-1-1 Higashisakura, Higashi-Ku, Nagoya 461-0005, 467-8525, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 1800-01-010845
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ngk Spark Plugs (UK) April 3, 2023
N.g.k. Spark Plugs (u.k.) June 6, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 4th, April 2023 		Free Download (35 pages)

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