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Nissin (u.k.) Limited WEST DRAYTON

Nissin (u.k.) started in year 1983 as Private Limited Company with registration number 01759463. The Nissin (u.k.) company has been functioning successfully for 41 years now and its status is active. The firm's office is based in West Drayton at Unit 5 Horton Industrial Park. Postal code: UB7 8JD.

The firm has 5 directors, namely Nobuhiko A., Toshiyoshi N. and Masao S. and others. Of them, Tetsuo S. has been with the company the longest, being appointed on 9 July 2015 and Nobuhiko A. has been with the company for the least time - from 3 August 2023. At the moment 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.

This company operates within the SN3 4TG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1104975 . It is located at Mill Road, Rugby with a total of 15 carsand 15 trailers.

Nissin (u.k.) Limited Address / Contact

Office Address Unit 5 Horton Industrial Park
Office Address2 Horton Road
Town West Drayton
Post code UB7 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01759463
Date of Incorporation Thu, 6th Oct 1983
Industry Other transportation support activities
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Nobuhiko A.

Position: Director

Appointed: 03 August 2023

Toshiyoshi N.

Position: Director

Appointed: 16 July 2021

Masao S.

Position: Director

Appointed: 16 July 2021

Yoshihide S.

Position: Director

Appointed: 01 April 2016

Tetsuo S.

Position: Director

Appointed: 09 July 2015

Noboru M.

Position: Director

Appointed: 27 May 2016

Resigned: 16 July 2021

Toshiyuki S.

Position: Director

Appointed: 27 May 2016

Resigned: 21 June 2017

Kiyoshi K.

Position: Director

Appointed: 27 May 2016

Resigned: 16 July 2021

Tokiharu Y.

Position: Secretary

Appointed: 27 May 2016

Resigned: 29 December 2017

Satoshi K.

Position: Director

Appointed: 01 April 2015

Resigned: 01 April 2016

Masahiro F.

Position: Director

Appointed: 28 May 2014

Resigned: 27 May 2016

Shigetaka J.

Position: Director

Appointed: 28 May 2014

Resigned: 09 July 2015

Yoshihide S.

Position: Secretary

Appointed: 09 August 2013

Resigned: 27 May 2016

Yoshio A.

Position: Director

Appointed: 13 May 2013

Resigned: 28 May 2014

Tetsuo K.

Position: Director

Appointed: 01 November 2012

Resigned: 13 May 2013

Shinichi U.

Position: Director

Appointed: 01 November 2012

Resigned: 01 April 2015

Masahiko N.

Position: Director

Appointed: 01 November 2012

Resigned: 13 May 2013

Hideto S.

Position: Director

Appointed: 01 November 2012

Resigned: 28 May 2014

Noboru M.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2012

Hiroshi T.

Position: Director

Appointed: 24 October 2005

Resigned: 01 November 2012

Mikio A.

Position: Director

Appointed: 24 October 2005

Resigned: 01 November 2012

Kazufumi Y.

Position: Director

Appointed: 24 October 2005

Resigned: 01 November 2012

Michitoshi O.

Position: Secretary

Appointed: 07 September 2005

Resigned: 09 April 2008

Tetsuo S.

Position: Secretary

Appointed: 01 July 2004

Resigned: 07 September 2005

Kinya H.

Position: Director

Appointed: 01 July 2004

Resigned: 01 June 2007

Kinya H.

Position: Secretary

Appointed: 11 July 2003

Resigned: 01 July 2004

Takanao K.

Position: Secretary

Appointed: 05 June 2001

Resigned: 10 July 2003

Takayuki Y.

Position: Director

Appointed: 01 April 1996

Resigned: 01 July 2004

Hiroshi O.

Position: Secretary

Appointed: 01 May 1995

Resigned: 04 June 2001

Takero K.

Position: Director

Appointed: 01 April 1994

Resigned: 02 February 2006

Norihiko Y.

Position: Director

Appointed: 01 April 1994

Resigned: 27 September 2003

Hiroshi T.

Position: Director

Appointed: 27 March 1992

Resigned: 31 March 1994

Naukata M.

Position: Director

Appointed: 27 March 1992

Resigned: 29 July 1991

Kiyoshi M.

Position: Director

Appointed: 27 March 1992

Resigned: 31 March 1994

Yoshio O.

Position: Director

Appointed: 27 March 1992

Resigned: 01 April 1996

Nobuyuki F.

Position: Director

Appointed: 27 March 1992

Resigned: 31 May 1991

Shinichi M.

Position: Secretary

Appointed: 27 March 1992

Resigned: 30 April 1995

Kosaku K.

Position: Director

Appointed: 01 October 1985

Resigned: 31 March 1991

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Nissin Corporation from Yokohama, Japan. The abovementioned PSC is categorised 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.

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
right to appoint and remove directors

Transport Operator Data

Mill Road
City Rugby
Post code CV21 1PR
Vehicles 15
Trailers 15

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 3rd, August 2023 		Free Download (24 pages)

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