Nippon Paint Automotive (UK) Limited in Radway Road SWINDON

Nippon Paint Automotive (UK) Limited SWINDON

Founded in 1991, Nippon Paint Automotive (UK), classified under reg no. 02651443 is an active company. Currently registered at Britannia Trade Park SN3 4ND, Swindon the company has been in the business for 33 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 16th Mar 2021 Nippon Paint Automotive (UK) Limited is no longer carrying the name N P Automotive Coatings (europe).

At present there are 5 directors in the the firm, namely Hasan D., Jie X. and Ming T. and others. In addition one secretary - Jane S. - is with the company. 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.

Nippon Paint Automotive (UK) Limited Address / Contact

Office Address	Britannia Trade Park
Office Address2	Radway Road
Town	Swindon
Post code	SN3 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02651443
Date of Incorporation	Fri, 4th Oct 1991
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Hasan D.

Position: Director

Appointed: 10 March 2023

Jie X.

Position: Director

Appointed: 10 March 2023

Ming T.

Position: Director

Appointed: 12 April 2022

Kwan C.

Position: Director

Appointed: 10 August 2021

Lim T.

Position: Director

Appointed: 01 January 2021

Jane S.

Position: Secretary

Appointed: 01 October 2016

Janardan G.

Position: Director

Appointed: 10 August 2021

Resigned: 30 April 2022

Atsushi N.

Position: Director

Appointed: 16 January 2020

Resigned: 01 January 2021

Seiichiro H.

Position: Director

Appointed: 16 January 2020

Resigned: 01 January 2021

Colin D.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2021

Hiroshi H.

Position: Director

Appointed: 01 January 2019

Resigned: 30 September 2021

Shoichi M.

Position: Director

Appointed: 09 January 2018

Resigned: 01 January 2021

Atsushi N.

Position: Director

Appointed: 01 April 2016

Resigned: 26 January 2017

Tatsuya T.

Position: Director

Appointed: 05 January 2015

Resigned: 01 January 2019

Masaru S.

Position: Director

Appointed: 01 October 2013

Resigned: 01 April 2016

Mitsuo Y.

Position: Director

Appointed: 01 October 2013

Resigned: 01 January 2019

Sakao H.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2011

Minoru I.

Position: Director

Appointed: 01 April 2010

Resigned: 16 January 2020

Yoshiki Y.

Position: Director

Appointed: 01 April 2009

Resigned: 01 April 2010

Hiroaki U.

Position: Director

Appointed: 01 July 2007

Resigned: 01 October 2013

Takakazu S.

Position: Director

Appointed: 01 July 2006

Resigned: 01 April 2009

Tetsuro F.

Position: Director

Appointed: 01 July 2005

Resigned: 01 April 2010

Charles B.

Position: Secretary

Appointed: 01 July 2005

Resigned: 23 January 2015

Yoshitaka O.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2006

Takeshi K.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 June 2005

Shigeo N.

Position: Director

Appointed: 03 September 2003

Resigned: 30 June 2005

Shojiro A.

Position: Director

Appointed: 12 July 2001

Resigned: 18 September 2002

Kozo T.

Position: Director

Appointed: 12 July 2001

Resigned: 03 September 2003

Takeshi K.

Position: Director

Appointed: 12 July 2001

Resigned: 30 June 2007

Teruyoshi F.

Position: Director

Appointed: 09 November 1999

Resigned: 12 July 2001

Norborv S.

Position: Director

Appointed: 24 March 1998

Resigned: 09 November 1999

Makoto M.

Position: Director

Appointed: 28 April 1997

Resigned: 30 June 2005

Shojiro A.

Position: Director

Appointed: 28 April 1997

Resigned: 09 November 1999

Katsuo M.

Position: Director

Appointed: 07 June 1995

Resigned: 28 April 1997

Teruyoshi F.

Position: Director

Appointed: 07 June 1995

Resigned: 24 March 1998

Susumu S.

Position: Director

Appointed: 07 June 1995

Resigned: 31 December 1998

Kazuo U.

Position: Director

Appointed: 07 June 1995

Resigned: 28 April 1997

Takeshi S.

Position: Director

Appointed: 07 June 1995

Resigned: 12 July 2001

Rikio K.

Position: Director

Appointed: 17 August 1992

Resigned: 07 June 1995

Michio I.

Position: Director

Appointed: 17 August 1992

Resigned: 07 June 1995

Kozo K.

Position: Director

Appointed: 17 August 1992

Resigned: 07 June 1995

Hiroyoshi S.

Position: Director

Appointed: 17 August 1992

Resigned: 07 June 1995

William J.

Position: Director

Appointed: 17 August 1992

Resigned: 31 January 2005

William J.

Position: Secretary

Appointed: 17 August 1992

Resigned: 31 January 2005

Rikio K.

Position: Secretary

Appointed: 17 October 1991

Resigned: 17 August 1992

Shigemitsu T.

Position: Director

Appointed: 17 October 1991

Resigned: 17 August 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1991

Resigned: 17 October 1991

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 October 1991

Resigned: 17 October 1991

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Npae Gmbh from Koln, Germany. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Nippon Paint (Europe) Limited that entered Swindon, England as the address. This PSC has a legal form of "a private company limited by shares", 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.

Npae Gmbh

Npae Gmbh Vitalisstrasse 114, Koln, D-50827, PO Box 320370, Germany

Legal authority	German Limited Liability Companies Act
Legal form	Limited Liability Company
Country registered	Germany
Place registered	North Rhine-Westphalia District Court Köln
Registration number	Hrb 105437
Notified on	29 June 2021
Nature of control:	75,01-100% shares

Nippon Paint (Europe) Limited

Np Automotive Coatings (Europe) Ltd Radway Road, Britannia Trade Park, Swindon, Wiltshire, SN3 4ND, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	02398802
Notified on	6 April 2016
Ceased on	29 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

N P Automotive Coatings (europe)	March 16, 2021
Nbc (UK)	June 8, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, November 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, May 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, November 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Fri, 18th Sep 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 36000000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 18th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 36000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 18th Sep 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Sep 2013: 36000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 18th Sep 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 18th Sep 2011 with full list of members filed on: 28th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 18th Sep 2010 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, April 2010	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 30th Sep 2009 with shareholders record filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 18th, May 2009	accounts	Free Download (20 pages)
363a	Annual return up to Fri, 19th Sep 2008 with shareholders record filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 13th, May 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (20 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, September 2006	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return	Free Download
363a	Annual return up to Tue, 4th Oct 2005 with shareholders record filed on: 4th, October 2005	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 30th, June 2004	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Sep 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, May 2002	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363(288)	Tue, 25th Sep 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 5th Oct 2000 with shareholders record filed on: 5th, October 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, August 2000	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, August 2000	accounts	Free Download (37 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (7 pages)
363(288)	Thu, 7th Oct 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 10th, May 1999	accounts	Free Download (20 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Oct 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, April 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 14th, April 1998	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 9th Oct 1997 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, May 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 12th, May 1997	accounts	Free Download (21 pages)
363s	Annual return up to Mon, 7th Oct 1996 with shareholders record filed on: 7th, October 1996	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 7th Oct 1996 with shareholders record filed on: 7th, October 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, April 1996	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 26th Sep 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (8 pages)
363(288)	Tue, 26th Sep 1995 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to Tue, 26th Sep 1995 with shareholders record filed on: 26th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, August 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, August 1995	accounts	Free Download (18 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 5th, January 1995	accounts	Free Download
363s	Annual return up to Mon, 3rd Oct 1994 with shareholders record filed on: 3rd, October 1994	annual return	Free Download
363s	Annual return up to Mon, 3rd Oct 1994 with shareholders record filed on: 3rd, October 1994	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 27th, September 1994	accounts
363s	Annual return up to Thu, 7th Oct 1993 with shareholders record filed on: 7th, October 1993	annual return	Free Download
363s	Annual return up to Thu, 7th Oct 1993 with shareholders record filed on: 7th, October 1993	annual return
363(288)	Thu, 7th Oct 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 9th, September 1993	accounts
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 9th, September 1993	accounts	Free Download
363s	Annual return up to Wed, 28th Oct 1992 with shareholders record filed on: 28th, October 1992	annual return
363s	Annual return up to Wed, 28th Oct 1992 with shareholders record filed on: 28th, October 1992	annual return	Free Download
363(288)	Wed, 28th Oct 1992 Annual return (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 8th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, November 1991	accounts

Nippon Paint Automotive (UK) Limited SWINDON

Nippon Paint Automotive (UK) Limited Address / Contact

Company Information / Profile

Company staff

Hasan D.

Jie X.

Ming T.

Kwan C.

Lim T.

Jane S.

Janardan G.

Atsushi N.

Seiichiro H.

Colin D.

Hiroshi H.

Shoichi M.

Atsushi N.

Tatsuya T.

Masaru S.

Mitsuo Y.

Sakao H.

Minoru I.

Yoshiki Y.

Hiroaki U.

Takakazu S.

Tetsuro F.

Charles B.

Yoshitaka O.

Takeshi K.

Shigeo N.

Shojiro A.

Kozo T.

Takeshi K.

Teruyoshi F.

Norborv S.

Makoto M.

Shojiro A.

Katsuo M.

Teruyoshi F.

Susumu S.

Kazuo U.

Takeshi S.

Rikio K.

Michio I.

Kozo K.

Hiroyoshi S.

William J.

William J.

Rikio K.

Shigemitsu T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us