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Nippon Paint (europe) Ltd., SN3 4ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIPPON PAINT (EUROPE) LTD.

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

This company is commonly known as Nippon Paint (europe) Ltd.. The company was founded 34 years ago and was given the registration number 02398802. The firm's registered office is in SWINDON. You can find them at Britannia Trade Park, Radway Road, Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NIPPON PAINT (EUROPE) LTD.
Company Number:02398802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1989
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Britannia Trade Park, Radway Road, Swindon, Wiltshire, SN3 4ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 January 2021Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 January 2019Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 January 2020Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director01 January 2020Active
Britannia Trade Park, Radway Road, Stratton St Margaret, Swindon, SN3 4ND

Secretary01 July 2005Active
11 Bishop Kirk Place, Oxford, OX2 7HJ

Secretary10 July 2003Active
2-4-25 Seiwadai Higashi, Kawanishi, Hyogo 666-0142, Japan,

Secretary01 May 1997Active
1 Rotherwick Court, Rotherwick Road, London, NW11 7DE

Secretary02 October 1995Active
31 Cavendish House, Wellington Road, London, NW8 9SQ

Secretary-Active
12-14 Mihogaoka, Ibaraki-Shi, Osaka, Japan, FOREIGN

Director10 July 2003Active
56 Koyodai, Ikoma, Nara, JAPAN

Director07 June 1995Active
11 Bishop Kirk Place, Oxford, OX2 7HJ

Director01 July 2005Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director09 January 2018Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 April 2010Active
Higashikouri 1-12-10 Hirakata City, Osaka, Japan,

Director01 July 2005Active
11 Bishop Kirk Place, Oxford, OX2 7HJ

Director10 July 2003Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director09 January 2018Active
21-2 1 Chome, Higashi Nakajima, Higashi Yodogawa Ku, Japan,

Director02 March 1993Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 April 2015Active
2-4-25 Seiwadai Higashi, Kawanishi, Hyogo 666-0142, Japan,

Director01 May 1997Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 April 2016Active
1 Rotherwick Court, Rotherwick Road, London, NW11 7DE

Director07 June 1995Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 January 2019Active
2306 4-7-59 Motoyama-Kitamachi, Higashi-Nadu Ku Kobe, Japan, FOREIGN

Director29 June 1993Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 January 2020Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 April 2016Active
31 Cavendish House, Wellington Road, London, NW8 9SQ

Director-Active
28 Hamilton Court, Maida Vale, London, W9 1QR

Director28 May 1996Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 January 2014Active
3-512 6-6 Ohnawaba-Cho, Umezu Ukyo Ku, Kyoto, Japan, FOREIGN

Director-Active
2-4-1-702 Tenjin-Cho, Takatsuki-City, Japan,

Director01 July 2007Active
1-2-10-603 Mikageyamate, Higashinada-Ku Kobe Hyogo, Japan,

Director-Active
Britannia Trade Park, Radway Road, Swindon, SN3 4ND

Director01 April 2016Active
Nagao Higashi-Cho 1-38-17, Hirakata-City, Osaka, Japan,

Director01 July 2005Active

People with Significant Control

Nippon Paint Holdings Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Nippon Paint Holdings Co Ltd, 2-1-2, Oyodokita, Kita-Ku, Osaka, Japan,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Gazette

Gazette dissolved liquidation.

Download
2023-09-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-14Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-04Address

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

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2021-12-14Address

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

Download
2021-09-09Address

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

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2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-09-09Resolution

Resolution.

Download
2021-09-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2021-08-12Capital

Capital statement capital company with date currency figure.

Download
2021-08-12Capital

Legacy.

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2021-08-12Insolvency

Legacy.

Download
2021-08-12Resolution

Resolution.

Download
2021-05-13Accounts

Accounts with accounts type full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Capital

Capital allotment shares.

Download
2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Termination director company with name termination date.

Download
2020-10-12Capital

Capital allotment shares.

Download
2020-08-07Capital

Capital allotment shares.

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2020-05-20Capital

Capital allotment shares.

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