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NITTAN EUROPE LIMITED

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

This company is commonly known as Nittan Europe Limited. The company was founded 52 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.

Company Information

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:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Nittan Europe Limited, Hipley Street, Old Woking, Surrey, GU22 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ

Secretary01 March 2022Active
Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ

Director01 March 2022Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Director30 May 2014Active
Nittan Europe Limited, Hipley Street, Old Woking, GU22 9LQ

Director04 May 2021Active
32a Park Road, Woking, GU22 7BX

Secretary02 January 1997Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Secretary15 August 2013Active
63a, Benner Lane, West End, Woking, GU24 9JR

Secretary16 May 2005Active
Orchard House Shaftesbury Road, Woking, GU22 7DT

Secretary-Active
32a Park Road, Woking, GU22 7BX

Director17 May 1996Active
6 Horsell Park Close, Woking, GU21 4LZ

Director10 November 1997Active
Hisamoto 3-6-5-1003, Takatsu-Ku, Japan, 213

Director11 May 1994Active
47 Howard Road, Coulsdon, CR5 2EB

Director-Active
6-1-3-302, Tsurumaki, Tama-Shi, Tokyo 206-0034, Japan,

Director23 June 2008Active
24-54chome Honcho, Kichijoji Musashino, Tokyo, Japan, FOREIGN

Director-Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Director31 May 2013Active
63a, Benner Lane, West End, Woking, GU24 9JR

Director10 May 2004Active
Orchard House Shaftesbury Road, Woking, GU22 7DT

Director-Active
52-4-404, Matsugaya, Japan, 1920354

Director22 May 1998Active
Flat 10, 3 Rutland Gate, London, SW1 1BL

Director10 November 1997Active
5-11, -15 Chuou, Nakano-Ku, Japan, FOREIGN

Director19 May 2003Active
2, - 10, 1 Chome, Matsugaoka Tokorozawa-Shi, Saitama Prefecture, Japan, 359-1132

Director11 May 2011Active
1607-43 Soubudai-Damchi, Sagamihara, Japan,

Director14 May 2001Active
4065-21 Shimotsuruma, Yamato City, Japan, FOREIGN

Director-Active
32 Strathcona Gardens, Knaphill, Woking, GU21 2AY

Director20 May 1999Active
32 Strathcona Gardens, Knaphill, Woking, GU21 2AY

Director20 May 1999Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Director30 May 2014Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Director31 May 2013Active
1-5-3-101 Sarue-Cho, Koto-Ku, Tokyo, Japan, FOREIGN

Director05 June 1992Active
24-15-3 Chiyogaoka, Aso-Ku, Kawasaki City, Japan, FOREIGN

Director-Active
3777 Obayashi, Shobu, Saitama, Japan, 34601

Director11 May 1994Active
2-5, -4 Mitsuidai, Hachioji-Shi, Japan, FOREIGN

Director10 May 2004Active
Nittan Europe Limited, Hipley Street, Old Woking, England, GU22 9LQ

Director31 May 2013Active
64 Higher Drive, Banbury, SM7 1PQ

Director05 June 1992Active
16-101 2-2 Mita, Minato-Ku, Tokyo, Japan, FOREIGN

Director-Active
264-1 3 Horinuouchi-Chou, Omiya-City, Japan, 330

Director17 May 1996Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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