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 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

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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