This company is commonly known as Nippon Express (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01534130. The firm's registered office is in HAYES. You can find them at Heathrow 360, 2 Millington Road, Hayes, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | NIPPON EXPRESS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01534130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heathrow 360, 2 Millington Road, Hayes, Middlesex, UB3 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathrow 360, 2 Millington Road, Hayes, UB3 4AZ | Director | 11 January 2022 | Active |
| 1 Dunraven House, 230 Kew Road, Richmond, TW9 3LG | Secretary | 12 October 1993 | Active |
| 5 Waters Edge, 148 Welleseley Road Chiswick, London, W4 3AX | Secretary | 30 November 1992 | Active |
| 59 Watchfield Court, Sutton Court Road, Chiswick, W4 4NB | Secretary | 06 March 1998 | Active |
| Greystones, Whiterock Road, Wadebridge, PL27 7ED | Secretary | 31 March 2003 | Active |
| 14 Barnsfield Place, Uxbridge, UB8 2UN | Secretary | 09 August 1993 | Active |
| 14 Barnsfield Place, Uxbridge, UB8 2UN | Secretary | 07 July 1992 | Active |
| 69 Woodlands Avenue, New Malden, KT3 3UH | Secretary | - | Active |
| 28 Thanet Court Queens Drive, London, W3 0HW | Secretary | 01 June 1995 | Active |
| 1 Dunraven House, 230 Kew Road, Richmond, TW9 3LG | Director | 21 February 1994 | Active |
| 32 Park House Gardens, Twickenham, TW1 2DE | Director | - | Active |
| 59 Watchfield Court, Sutton Court Road, Chiswick, W4 4NB | Director | 28 June 2001 | Active |
| 24, Birchgrove House Strand Drive, Richmond, TW9 4DN | Director | 23 May 2008 | Active |
| Flat 19 24 Emperors Gate, London, SW7 4HS | Director | 29 June 1999 | Active |
| Heathrow 360, 2 Millington Road, Hayes, UB3 4AZ | Director | 06 May 2015 | Active |
| Schorlemer Str 68, Dusseldurf, Germany, | Director | 28 June 2001 | Active |
| 24, Birchgrove House, Strand Drive, Richmond, Great Britain, TW9 4DN | Director | 28 March 2012 | Active |
| 16 Cranbrook Drive, Esher, KT10 8DL | Director | 31 March 2003 | Active |
| Flat19 24 Emperors Gate, London, SW7 4HS | Director | 24 July 1995 | Active |
| 44 Thames Quay, Chelsea Harbour, London, SN10 | Director | - | Active |
| Heathrow 360, 2 Millington Road, Hayes, UB3 4AZ | Director | 17 May 2018 | Active |
| 24 Birchgrove House, 4 Strand Drive, Richmond, TW9 4DN | Director | 10 July 2003 | Active |
| 14 Birchcourt, The Gables, Oxshott, KT22 0SD | Director | 12 December 1994 | Active |
| 14 Royal Court House, 162 Sloane Street, London, SW1X 9BS | Director | 29 June 1993 | Active |
| Offas Lodge The Fence, St Briavels, Lydney, GL15 6QG | Director | - | Active |
| 28 Thanet Court Queens Drive, London, W3 0HW | Director | 01 June 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-08 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-23 | Accounts | Accounts amended with accounts type group. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Officers | Change person director company with change date. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type group. | Download |
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