Nissin Travel Service (UK) Limited LONDON


Nissin Travel Service (UK) started in year 1990 as Private Limited Company with registration number 02459121. The Nissin Travel Service (UK) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at Spaces Aurora. Postal code: W5 5SL.

Currently there are 3 directors in the the firm, namely Akihiko K., Shinichiro I. and Shinobu N.. In addition one secretary - Shinichiro I. - is with the company. Currently 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.

Nissin Travel Service (UK) Limited Address / Contact

Office Address Spaces Aurora
Office Address2 71-75 Uxbridge Road
Town London
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02459121
Date of Incorporation Fri, 12th Jan 1990
Industry Travel agency activities
End of financial Year 31st December
Company age 31 years old
Account next due date Thu, 30th Sep 2021 (164 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 26th Feb 2022 (2022-02-26)
Last confirmation statement dated Fri, 12th Feb 2021

Company staff

Akihiko K.

Position: Director

Appointed: 08 May 2017

Shinichiro I.

Position: Secretary

Appointed: 28 April 2016

Shinichiro I.

Position: Director

Appointed: 01 March 2016

Shinobu N.

Position: Director

Appointed: 13 June 2011

Yoshihiko O.

Position: Secretary

Resigned: 07 January 1994

Fujio S.

Position: Director

Appointed: 19 March 2012

Resigned: 28 April 2016

Shinobu N.

Position: Secretary

Appointed: 13 June 2011

Resigned: 28 April 2016

Yuji S.

Position: Director

Appointed: 10 May 2007

Resigned: 16 April 2018

Yutaka M.

Position: Secretary

Appointed: 10 May 2007

Resigned: 13 June 2011

Yutaka M.

Position: Director

Appointed: 10 May 2007

Resigned: 19 March 2012

Yoshinori T.

Position: Director

Appointed: 01 July 2004

Resigned: 10 May 2007

Atsushi O.

Position: Director

Appointed: 01 July 2004

Resigned: 10 May 2007

Atsushi O.

Position: Secretary

Appointed: 07 May 2002

Resigned: 10 May 2007

Hirofumi E.

Position: Director

Appointed: 01 April 2002

Resigned: 13 June 2011

Kazuhiko A.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 2004

Yoshihiko O.

Position: Director

Appointed: 01 July 1999

Resigned: 01 April 2002

Takashi Y.

Position: Director

Appointed: 01 July 1999

Resigned: 01 July 2004

Mamoru A.

Position: Director

Appointed: 01 July 1997

Resigned: 01 July 1999

Hirohiko I.

Position: Director

Appointed: 01 July 1997

Resigned: 28 May 1998

Shinobu N.

Position: Secretary

Appointed: 14 April 1997

Resigned: 07 May 2002

Shoji U.

Position: Director

Appointed: 01 June 1995

Resigned: 30 June 1997

Eizo E.

Position: Director

Appointed: 01 June 1995

Resigned: 01 July 1999

Yoshinori T.

Position: Director

Appointed: 01 June 1995

Resigned: 01 July 1999

Koji O.

Position: Director

Appointed: 01 June 1995

Resigned: 01 July 2004

Naohiro W.

Position: Secretary

Appointed: 21 August 1994

Resigned: 14 April 1997

Yoshiya K.

Position: Secretary

Appointed: 07 January 1994

Resigned: 31 July 1994

Yoshihiko O.

Position: Director

Appointed: 12 February 1993

Resigned: 28 June 1996

Yoji K.

Position: Director

Appointed: 12 February 1993

Resigned: 01 June 1995

Masahide N.

Position: Director

Appointed: 12 February 1993

Resigned: 01 June 1995

Yoichiro H.

Position: Director

Appointed: 12 February 1993

Resigned: 28 June 1996

Seiji I.

Position: Director

Appointed: 12 February 1993

Resigned: 01 June 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Nissin Corporation from Yokohama, 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.

Nissin Corporation

Nissay Office Building 6-81, Onoe-Cho, Naka-Ku, Yokohama, Japan

Legal authority The Japanese Companies Act
Legal form Corporate
Country registered Japan
Place registered Yokohama District Legal Affairs Bureau
Registration number 2020001028235
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2019/12/31
filed on: 3rd, July 2020
Free Download (11 pages)

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