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NICHINO EUROPE CO., LTD.

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

This company is commonly known as Nichino Europe Co., Ltd.. The company was founded 16 years ago and was given the registration number 06354832. The firm's registered office is in HISTON. You can find them at 5 Pioneer Court, Vision Park, Histon, Cambridge. This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:NICHINO EUROPE CO., LTD.
Company Number:06354832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products

Office Address & Contact

Registered Address:5 Pioneer Court, Vision Park, Histon, Cambridge, CB24 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Secretary01 April 2023Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director01 April 2023Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director22 June 2022Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director22 December 2017Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director20 December 2013Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director01 April 2021Active
2, Greenside Close, Swavesey, Cambridge, Uk, CB24 4RF

Secretary29 August 2007Active
Room 307, 19-5 Ohgi 3-Chome, Adachi-Ku, Tokyo, Japan,

Director29 August 2007Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director25 December 2015Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director20 December 2016Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director26 June 2020Active
2, Greenside Close, Swavesey, Cambridge, Uk, CB24 4RF

Director29 August 2007Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director19 December 2014Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director01 April 2015Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director30 September 2016Active
2-5 Nihonbashi,, 1-Chome, Chuo-Ku, Tokyo 103-8236, Japan,

Director15 February 2010Active
1502-21, Ino, Sakura-Shi, Chiba 285-0855, Japan,

Director29 August 2007Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director29 February 2012Active
13-9 Miyanodai 2-Chome, Sakura-Shi, Chuba, Japan,

Director29 August 2007Active
5 Pioneer Court, Vision Park, Histon, CB24 9PT

Director21 December 2018Active

People with Significant Control

Nihon Nohyaku Co. Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Kyobashi Om Building, 19-8 Kyobashi, Tokyo 104-8386, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-13Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Officers

Change person director company with change date.

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2023-04-06Officers

Appoint person secretary company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type full.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Officers

Appoint person director company with name date.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

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2020-06-10Accounts

Accounts with accounts type full.

Download
2019-12-12Accounts

Accounts with accounts type full.

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2019-10-24Accounts

Change account reference date company current shortened.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

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