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NNR GLOBAL LOGISTICS UK LIMITED

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

This company is commonly known as Nnr Global Logistics Uk Limited. The company was founded 32 years ago and was given the registration number 02661240. The firm's registered office is in MIDDLESEX. You can find them at Nnr House Stanwell Road, Feltham, Middlesex, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NNR GLOBAL LOGISTICS UK LIMITED
Company Number:02661240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Nnr House Stanwell Road, Feltham, Middlesex, TW14 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Secretary01 September 2010Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director01 April 2011Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director01 April 2011Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director01 April 2023Active
22 The Brow, Twerton, Bath, BA2 1EA

Secretary01 July 1997Active
85 Princes Avenue, Acton, London, W3 8LY

Secretary07 November 1991Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director02 May 2016Active
22 The Brow, Twerton, Bath, BA2 1EA

Director01 June 1998Active
5-13-8, Funsaheiwadai, Abiko City, Japan,

Director01 July 2003Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director27 June 2014Active
85 Princes Avenue, Acton, London, W3 8LY

Director01 July 1997Active
Ichikawa Moto, Yawata Mansion Room 805, 4-15-12 Minami Yawata Ichikawa, Japan,

Director07 November 1991Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director14 May 2012Active
96 Princes Gardens, West Acton, W3 0LJ

Director01 July 2002Active
1673-18 Koshigoe, Kamakura, Japan,

Director07 November 1991Active
Nnr House, Stanwell Road, Feltham, Middlesex, TW14 8NG

Director29 June 2010Active
34-1 Tana-Cho, Aoba Yokohama City, Kanagawa Prefecture 227, TW20 8JR

Director07 November 1991Active
Flat 7 Gloucester Court, Links Road, West Acton, London, W3 0EW

Director01 January 2008Active
Nnr House, Stanwell Road, Feltham, United Kingdom, TW14 8NG

Corporate Director29 June 2010Active

People with Significant Control

Nishi Nippon Railroad Co
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Nishitetsu Nihonbashi Building 4f,, 2-5 Nihonbashi 3-Chome,, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type full.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type full.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type full.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Officers

Termination director company with name termination date.

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2019-01-17Officers

Change person director company with change date.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type full.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type full.

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2016-05-09Officers

Termination director company with name termination date.

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2016-05-09Officers

Appoint person director company with name date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type full.

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