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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 34 years now and its status is liquidation. The firm's office is based in London at 82 St John Street. Postal code: EC1M 4JN.

Nissin Travel Service (UK) Limited Address / Contact

Office Address 82 St John Street
Town London
Post code EC1M 4JN
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 34 years old
Account next due date Fri, 30th Sep 2022 (573 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 26th Feb 2023 (2023-02-26)
Last confirmation statement dated Sat, 12th Feb 2022

Company staff

Shinichiro I.

Position: Secretary

Appointed: 28 April 2016

Shinichiro I.

Position: Director

Appointed: 01 March 2016

Yoshihiko O.

Position: Secretary

Resigned: 07 January 1994

Akihiko K.

Position: Director

Appointed: 08 May 2017

Resigned: 28 February 2022

Fujio S.

Position: Director

Appointed: 19 March 2012

Resigned: 28 April 2016

Shinobu N.

Position: Secretary

Appointed: 13 June 2011

Resigned: 28 April 2016

Shinobu N.

Position: Director

Appointed: 13 June 2011

Resigned: 28 February 2022

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

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 2020/12/31
filed on: 17th, June 2021 		Free Download (13 pages)

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