Nh Foods U.k. Limited LONDON


Nh Foods U.k started in year 1986 as Private Limited Company with registration number 02016345. The Nh Foods U.k company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 280 Bishopsgate. Postal code: EC2M 4RB. Since June 25, 2014 Nh Foods U.k. Limited is no longer carrying the name Nippon Meat Packers U.k.

At present there are 2 directors in the the company, namely Tetsuya T. and Masaho T.. In addition one secretary - Tetsuya H. - is with the firm. At present 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.

Nh Foods U.k. Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02016345
Date of Incorporation Thu, 1st May 1986
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Tetsuya T.

Position: Director

Appointed: 01 April 2023

Tetsuya H.

Position: Secretary

Appointed: 01 April 2023

Masaho T.

Position: Director

Appointed: 01 April 2021

Tadaaki I.

Position: Director

Appointed: 01 August 2022

Resigned: 01 April 2023

Tadaaki I.

Position: Secretary

Appointed: 01 August 2022

Resigned: 01 April 2023

Atsushi O.

Position: Secretary

Appointed: 01 May 2020

Resigned: 01 August 2022

Atsushi O.

Position: Director

Appointed: 01 May 2020

Resigned: 01 August 2022

Hideki F.

Position: Director

Appointed: 01 April 2017

Resigned: 01 May 2020

Seiji I.

Position: Director

Appointed: 01 April 2013

Resigned: 01 November 2014

Katsuya T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 March 2013

Kanji B.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2017

Juichi S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 April 2012

Yoshiyuki I.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2011

Koji M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 May 2020

Yoshio T.

Position: Director

Appointed: 01 April 2009

Resigned: 31 March 2010

Koji M.

Position: Director

Appointed: 19 May 2008

Resigned: 01 April 2021

Takayuki M.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2011

Tetsuhiro K.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2009

Takaharu C.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2008

Hideyuki K.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2009

Toru K.

Position: Director

Appointed: 01 April 2005

Resigned: 01 April 2007

Yoshio T.

Position: Director

Appointed: 25 October 2004

Resigned: 01 April 2007

Sumio S.

Position: Director

Appointed: 30 May 2003

Resigned: 31 March 2005

Masaru H.

Position: Director

Appointed: 27 August 2002

Resigned: 17 October 2004

Shinji I.

Position: Director

Appointed: 18 July 2001

Resigned: 01 April 2009

Shinji I.

Position: Secretary

Appointed: 15 May 1998

Resigned: 01 April 2009

Yuji T.

Position: Director

Appointed: 17 June 1997

Resigned: 12 September 1999

Hideyuki K.

Position: Director

Appointed: 01 April 1994

Resigned: 30 May 2003

Yuji T.

Position: Secretary

Appointed: 22 November 1993

Resigned: 15 May 1998

Teruchika O.

Position: Director

Appointed: 14 September 1992

Resigned: 17 June 1997

Hideyuki K.

Position: Director

Appointed: 14 September 1992

Resigned: 22 November 1993

Heihachiro A.

Position: Director

Appointed: 14 September 1992

Resigned: 20 August 2002

Motoaki S.

Position: Director

Appointed: 14 September 1992

Resigned: 20 August 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Nh Foods Ltd. from Kita-Ku, Japan. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nh Foods Ltd.

Breeze Tower 4-9 Umeda 2 - Chome, Kita-Ku, Osaka, 530 0001, Japan

Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 120001077615
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

Nippon Meat Packers U.k June 25, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 21st, November 2023
Free Download (28 pages)

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