This company is commonly known as Nittan Europe Limited. The company was founded 51 years ago and was given the registration number 01057974. The firm's registered office is in OLD WOKING. You can find them at Nittan Europe Limited, Hipley Street, Old Woking, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | NITTAN EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01057974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 1972 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nittan Europe Limited, Hipley Street, Old Woking, Surrey, GU22 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ | Secretary | 01 March 2022 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ | Director | 01 March 2022 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Director | 30 May 2014 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ | Director | 04 May 2021 | Active |
| 32a Park Road, Woking, GU22 7BX | Secretary | 02 January 1997 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Secretary | 15 August 2013 | Active |
| 63a, Benner Lane, West End, Woking, GU24 9JR | Secretary | 16 May 2005 | Active |
| Orchard House Shaftesbury Road, Woking, GU22 7DT | Secretary | - | Active |
| 32a Park Road, Woking, GU22 7BX | Director | 17 May 1996 | Active |
| 6 Horsell Park Close, Woking, GU21 4LZ | Director | 10 November 1997 | Active |
| Hisamoto 3-6-5-1003, Takatsu-Ku, Japan, 213 | Director | 11 May 1994 | Active |
| 47 Howard Road, Coulsdon, CR5 2EB | Director | - | Active |
| 6-1-3-302, Tsurumaki, Tama-Shi, Tokyo 206-0034, Japan, | Director | 23 June 2008 | Active |
| 24-54chome Honcho, Kichijoji Musashino, Tokyo, Japan, FOREIGN | Director | - | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Director | 31 May 2013 | Active |
| 63a, Benner Lane, West End, Woking, GU24 9JR | Director | 10 May 2004 | Active |
| Orchard House Shaftesbury Road, Woking, GU22 7DT | Director | - | Active |
| 52-4-404, Matsugaya, Japan, 1920354 | Director | 22 May 1998 | Active |
| Flat 10, 3 Rutland Gate, London, SW1 1BL | Director | 10 November 1997 | Active |
| 5-11, -15 Chuou, Nakano-Ku, Japan, FOREIGN | Director | 19 May 2003 | Active |
| 2, - 10, 1 Chome, Matsugaoka Tokorozawa-Shi, Saitama Prefecture, Japan, 359-1132 | Director | 11 May 2011 | Active |
| 1607-43 Soubudai-Damchi, Sagamihara, Japan, | Director | 14 May 2001 | Active |
| 4065-21 Shimotsuruma, Yamato City, Japan, FOREIGN | Director | - | Active |
| 32 Strathcona Gardens, Knaphill, Woking, GU21 2AY | Director | 20 May 1999 | Active |
| 32 Strathcona Gardens, Knaphill, Woking, GU21 2AY | Director | 20 May 1999 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Director | 30 May 2014 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Director | 31 May 2013 | Active |
| 1-5-3-101 Sarue-Cho, Koto-Ku, Tokyo, Japan, FOREIGN | Director | 05 June 1992 | Active |
| 24-15-3 Chiyogaoka, Aso-Ku, Kawasaki City, Japan, FOREIGN | Director | - | Active |
| 3777 Obayashi, Shobu, Saitama, Japan, 34601 | Director | 11 May 1994 | Active |
| 2-5, -4 Mitsuidai, Hachioji-Shi, Japan, FOREIGN | Director | 10 May 2004 | Active |
| Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ | Director | 31 May 2013 | Active |
| 64 Higher Drive, Banbury, SM7 1PQ | Director | 05 June 1992 | Active |
| 16-101 2-2 Mita, Minato-Ku, Tokyo, Japan, FOREIGN | Director | - | Active |
| 264-1 3 Horinuouchi-Chou, Omiya-City, Japan, 330 | Director | 17 May 1996 | Active |
| Secom Co., Ltd. | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 5-1, Jingumae 1-Chome, Tokyo, Japan, |
| Nature of control | : |
|
| Nittan Company, Limited | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 54-5, 1-Chome, Shibuya-Ku, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Change person director company with change date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
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