UKBizDB.co.uk

NDK EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ndk Europe Limited. The company was founded 35 years ago and was given the registration number 02272407. The firm's registered office is in SURREY. You can find them at River Reach 31-35 High Street, Kingston-upon-thames, Surrey, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NDK EUROPE LIMITED
Company Number:02272407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1988
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:River Reach 31-35 High Street, Kingston-upon-thames, Surrey, KT1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Smith, 145 London Road, Kingston Upon Thames, England, KT2 6SR

Secretary13 April 2017Active
Brillia Fujigaoka 602, Brillia Fujigaoka 602, 1-17-5, Fujigaoka, Aoba-Ku, Yokohama, Japan,

Director01 June 2013Active
The Smith, 145 London Road, Kingston Upon Thames, England, KT2 6SR

Director13 April 2017Active
River Reach, 31-35 High Street, Kingston Upon Thames, England, KT1 1LF

Director01 April 2019Active
Via Fetonte 12, Milano, Italy,

Secretary01 January 2007Active
7, Denmark House, 6 Denmark Street Wimbledon, London, United Kingdom, SW19 4HF

Secretary31 December 2009Active
The Chestnuts, 19 Sandon Close, Esher, KT10 8JE

Secretary-Active
7, Denmark House, Denmark Avenue, London, England, SW19 4HF

Secretary01 April 2013Active
Vai Paganini 11, Lainate, Italy,

Director01 January 2000Active
2-41-19 Sakigaoka, Funabashi City, Japan,

Director01 May 2006Active
28 Avenue Beausejour, Chelles, France,

Director01 May 2006Active
River Reach, 31-35 High Street, Kingston-Upon-Thames, Surrey, United Kingdom, KT1 1LF

Director04 December 2009Active
6-7-27 Higashi Oizumi, Nerima-Ku, Japan, FOREIGN

Director01 May 2006Active
The Chestnuts, 19 Sandon Close, Esher, KT10 8JE

Director-Active
7, Denmark House, Denmark Avenue, London, England, SW19 4HF

Director01 April 2013Active
1-30-13 Sakuradai,, Nerima-Ku, Tokyo, Japan,

Director26 June 2009Active
Shinwa Building, 2-4 Nishi Shinjunu Shinjunu-Ku, Tokyo, Japan, FOREIGN

Director-Active
5-28-5 Buzou Minami-Ku, Saitama-Shi, Japan,

Director26 June 2009Active

People with Significant Control

Nihon Dempa Kogyo Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Maerkmal Keio Sasazuka Bldg 6f, 1-47-1 Sasazuka, Shibuya-Ku, Japan, 151 8569
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Address

Change registered office address company with date old address new address.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change person director company with change date.

Download
2021-01-28Officers

Change person director company with change date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type full.

Download
2019-04-18Officers

Appoint person director company with name date.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type full.

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2017-05-09Officers

Termination director company with name termination date.

Download
2017-05-09Officers

Appoint person secretary company with name date.

Download
2017-05-08Officers

Termination secretary company with name termination date.

Download
2017-03-02Accounts

Accounts with accounts type full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.