NIKKEN U.K. LIMITED
GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES MK9 2AH- Active
- Private Limited Company
- Company No. 03151671
- Last Updated: 01 Mar 2024
Company Profile
NIKKEN U.K. LIMITED was incorporated on Friday, January 26, 1996 as a Private Limited Company with registered address in MILTON KEYNES. NIKKEN U.K. LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 29 years and 28 days.
| Name | NIKKEN U.K. LIMITED |
|---|---|
| Company number | 03151671 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES MK9 2AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luis Kasuga Yamashita Nationality: Mexican |
Dates: Wednesday, March 31, 2021 - present
significant influence or control
|
| Mr Toshizo Watanabe Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mrs Hidemi Watanabe Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Kurt Herbert Fulle Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NIKKEN U.K. LIMITED | 26 Jan 1996 |