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NITTO DENKO UK LTD.

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

This company is commonly known as Nitto Denko Uk Ltd.. The company was founded 26 years ago and was given the registration number 03501220. The firm's registered office is in FOREST TOWN MANSFIELD. You can find them at Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, Nottinghamshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:NITTO DENKO UK LTD.
Company Number:03501220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, Nottinghamshire, NG19 0FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Director01 April 2024Active
16 Braemar Drive Burton Pastures, Gedling, Nottingham, NG4 2RB

Secretary29 January 1998Active
Crown Farm Way, Crown Farm Industrial Park, Forest Town, United Kingdom, NG19 0FT

Secretary01 January 2016Active
Sunrise Building Crown Farm, Way, Crown Farm Industrial Park Forest Town, Mansfield, United Kingdom, NG19 0FT

Secretary01 July 2011Active
22, Siena Gardens, Forest Town, Mansfield, NG19 0RT

Secretary01 October 2009Active
Tudor House, 60 Lichfield Lane, Mansfield, NG18 4RE

Secretary01 July 2003Active
5-27-1302 Mukogawa Cho, Takarazuka City, Japan,

Secretary05 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 January 1998Active
Hof Ten Berg 32, Brussels, Belgium,

Director01 October 2009Active
Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, NG19 0FT

Director01 April 2022Active
Crown Farm Way, Crown Farm Industrial Park, Forest Town, Mansfield, United Kingdom, NG19 0FT

Director01 January 2016Active
Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Director01 April 2023Active
Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, NG19 0FT

Director01 April 2018Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 January 1998Active
Nitto Europe Nv/Ip Genk Zuid-Zone 12a/22, Eikelaarstraat, Genk B-3600, Belgium,

Director01 April 2015Active
Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Director01 April 2023Active
Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, NG19 0FT

Director01 April 2021Active
Sunrise Building Crown Farm Way, Crown Farm Industrial Park, Forest Town Mansfield, NG19 0FT

Director01 July 2013Active
Crown Farm Way, Crown Farm Industrial Park, Forest Town, Mansfield, United Kingdom, NG19 0FT

Director01 May 2017Active
2-6-30 Chuou Ohtsu City, Shiga Prefecture, Japan,

Director14 July 2000Active
5.8.1 Tsukumodai, Suita City, Osaka, Japan,

Director29 January 1998Active
16 Braemar Drive Burton Pastures, Gedling, Nottingham, NG4 2RB

Director29 January 1998Active
Crown Farm Way, Farm Industrial Park, Forest Town, Mansfield, United Kingdom, NG19 0FT

Director01 May 2017Active
4-29-5 Takakuradai, Sakai, Japan, FOREIGN

Director25 June 2004Active
9 Eagles Way, Piqua, Usa,

Director01 June 2005Active
Molenpoor, 6 Bus 9, 3500 Hasselt, Belgium,

Director01 April 2011Active
Molenpoort 6 Bus 9, Hasselt, Belgium, B3500

Director01 July 2007Active
Crown Farm Way, Crown Farm Industrial Park, Forest Town, United Kingdom, NG19 0FT

Director01 January 2016Active
Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Director01 April 2023Active
Sunrise Building Crown Farm, Way, Crown Farm Industrial Park Forest Town, Mansfield, United Kingdom, NG19 0FT

Director01 July 2011Active
22, Siena Gardens, Forest Town, Mansfield, NG19 0RT

Director01 July 2009Active
Tudor House, 60 Lichfield Lane, Mansfield, NG18 4RE

Director01 July 2003Active
Office 7, 35 - 37 Ludgate Hill, London, England, EC4M 7JN

Director01 April 2022Active
H-1012 1-25 Karnishinden, Toyonaka, Japan, FOREIGN

Director25 June 2004Active
1302 Tohwa Takarazuka Homes, Nibankan 5-27, Bukogawa-Cho, Takarazuka-City,

Director01 July 2007Active

People with Significant Control

Nitto Denko Corporation
Notified on:15 July 2016
Status:Active
Country of residence:Japan
Address:1-1-2 Shimohozumi, Ibaraki-City, 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 (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 (0 months remaining)

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