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NICHICON UK LIMITED

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

This company is commonly known as Nichicon Uk Limited. The company was founded 21 years ago and was given the registration number 04472014. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:NICHICON UK LIMITED
Company Number:04472014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1386 London Road, Leigh On Sea, Essex, SS9 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oosterparkweg 35h, Ridderkerk, Netherlands, 2985SX

Director01 June 2023Active
Rutland House, 90-92 Baxter Avenue, Southend On Sea, SS2 6HZ

Secretary27 June 2002Active
Rutland House, 90/92 Baxter Avenue, Southend On Sea, SS2 6HZ

Corporate Secretary25 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 June 2002Active
Dijkland 12, 4617 Md, Bergen Op Zoom, Netherlands,

Director27 June 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 June 2002Active

People with Significant Control

Mr Albertus Penters
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:Dutch
Country of residence:England
Address:1st Floor, Osprey House, Stevenage, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Euro Concept Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:39, Riddenaven, Riddekerk, Netherlands, 2984 BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type small.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2021-09-09Accounts

Accounts with accounts type small.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type small.

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