Nichicon Uk Limited LEIGH ON SEA


Nichicon Uk started in year 2002 as Private Limited Company with registration number 04472014. The Nichicon Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leigh On Sea at 1386 London Road. Postal code: SS9 2UJ.

The firm has one director. Ryusuke K., appointed on 1 June 2023. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Albertus P.. There were no ex secretaries.

Nichicon Uk Limited Address / Contact

Office Address 1386 London Road
Town Leigh On Sea
Post code SS9 2UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04472014
Date of Incorporation Thu, 27th Jun 2002
Industry Other transportation support activities
Industry Cargo handling for water transport activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Ryusuke K.

Position: Director

Appointed: 01 June 2023

Rutland Registrars Limited

Position: Corporate Secretary

Appointed: 25 September 2007

Resigned: 01 January 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2002

Resigned: 27 June 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 June 2002

Resigned: 27 June 2002

Panda Registrars Limited

Position: Corporate Secretary

Appointed: 27 June 2002

Resigned: 25 September 2007

Albertus P.

Position: Director

Appointed: 27 June 2002

Resigned: 01 June 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Euro Concept Bv from Riddekerk, Netherlands. The abovementioned PSC is classified as "a bv", 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. The second entity in the persons with significant control register is Albertus P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Euro Concept Bv

39 Riddenaven, Riddekerk, Western Holland, 2984 BT, Netherlands

Legal authority 2006
Legal form Bv
Country registered Netherlands
Place registered Euro Concept Bv
Registration number 24287204
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Albertus P.

Notified on 1 July 2016
Ceased on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand109 08594 160159 868
Current Assets155 018172 462265 075
Debtors45 93378 302105 207
Other Debtors7 30613 19622 195
Property Plant Equipment6 8085 1203 758
Other
Accrued Liabilities Deferred Income19 40723 6399 987
Accumulated Depreciation Impairment Property Plant Equipment33 56335 25136 613
Amounts Owed By Group Undertakings 26 57721 741
Amounts Owed To Group Undertakings 2 1671 469
Average Number Employees During Period333
Corporation Tax Payable  8 182
Creditors32 37942 49590 201
Deferred Tax Asset Debtors1 3461 5081 618
Increase From Depreciation Charge For Year Property Plant Equipment 1 6881 362
Net Current Assets Liabilities122 639129 967174 874
Other Creditors4 1693 6663 348
Prepayments Accrued Income6 1564 402781
Property Plant Equipment Gross Cost40 37140 371 
Total Assets Less Current Liabilities129 447135 087178 632
Trade Creditors Trade Payables8 80315 19067 215
Trade Debtors Trade Receivables31 12561 69758 872

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (9 pages)

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