NIHON SHIPYARD UK LTD
3RD FLOOR 9, 3RD FLOOR, 9 KINGSWAY, LONDON WC2B 6XF- Active
- Private Limited Company
- Company No. 04527709
- Last Updated: 01 Mar 2024
Company Profile
NIHON SHIPYARD UK LTD was incorporated on Thursday, September 5, 2002 as a Private Limited Company with registered address in LONDON. NIHON SHIPYARD UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months and 18 days.
| Name | NIHON SHIPYARD UK LTD |
|---|---|
| Company number | 04527709 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 9 3RD FLOOR, 9 KINGSWAY LONDON WC2B 6XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Imabari Zosen Kouracho |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 25 to 50 percent
|
| Japan Marine United Corporation 36-7 Shiba 5 Chome, Minato-Ku |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Ihi Corporation Toyosu 3 Chome, Toyosu-Ku |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Jfe Holdings Inc Uchisaiwai Cho, 2 Chome, Chiyoda-Ku |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against NIHON SHIPYARD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIHON SHIPYARD UK LTD | 05 Sep 2002 |
| UNIVERSAL SHIPBUILDING EUROPE LIMITED | 02 Jan 2013 |
| JAPAN MARINE UNITED EUROPE LIMITED | 11 Mar 2022 |