This company is commonly known as Nyk Group Europe Limited. The company was founded 26 years ago and was given the registration number 03452566. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Canary Wharf, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | NYK GROUP EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03452566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 Canada Square, Canary Wharf, London, England, E14 5LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Secretary | 15 September 2020 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2020 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2023 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2024 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2024 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2023 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Secretary | 01 April 2015 | Active |
| 13 Lawman Court, 262 Kew Road, Richmond, England, TW9 3EF | Secretary | 14 December 2007 | Active |
| 306 Hatfield Road, St Albans, AL1 4UN | Secretary | 15 October 1997 | Active |
| Spa Cottage Sheepcote Green, Clavering, Saffron Walden, CB11 4SJ | Director | 01 April 2007 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9NY | Director | 01 April 2010 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9NY | Director | 01 April 2010 | Active |
| Flat 13, Arlington House, 17-20 Arlington Street, London, SW1A 1RJ | Director | 29 June 2000 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2021 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 October 2017 | Active |
| 306-12 Miyuki-Cho, Kodaira-Shi, Tokyo, Japan, FOREIGN | Director | 15 October 1997 | Active |
| 2 Redington Gardens, Hampstead, London, NW3 7RY | Director | 26 June 1998 | Active |
| 14 Church Mount, Finchley, London, N2 0RP | Director | 28 June 2002 | Active |
| Citypoint, One Ropemaker Street, London, EC2Y 9NY | Director | 01 April 2011 | Active |
| 151 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ | Director | 01 April 2007 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 April 2014 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 July 2023 | Active |
| 2423 44 Nara Cho, Aoba Ku, JAPAN | Director | 12 June 1998 | Active |
| 4-19 Oda 1-Chome Kawasaki-Ku, Kawasaki-Shi, Japan, | Director | 29 June 2000 | Active |
| 8 Lavington Court 77 Putney Hill, London, SW15 3NY | Director | 15 October 1997 | Active |
| 14 Church Mount, Finchley, London, N2 0RP | Director | 26 June 1998 | Active |
| Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ | Director | 29 June 1999 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2020 | Active |
| Floor 19, 1 Cabot Square, Canary Wharf, London, England, E14 4QJ | Director | 01 April 2007 | Active |
| 25, Canada Square, Canary Wharf, London, England, E14 5LQ | Director | 01 April 2015 | Active |
| 2-7-27 Higashi Kaigan Minami, Chigasaki City, Japan, | Director | 15 October 1997 | Active |
| 78 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ | Director | 01 April 2007 | Active |
| Flat 13 Arlington House, 17-20 Arlington Street, London, SW1A 1RJ | Director | 29 June 1999 | Active |
| 27 Westfield, 15 Kidderpore Avenue, Hampstead, London, NW3 7SF | Director | 01 April 2008 | Active |
| 2-6-28 Miyama, Funabashi, Japan, | Director | 26 April 2001 | Active |
| Nippon Yusen Kabushiki Kaisha | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Yusen Building, 3-2 Maranouchi 2 Chome, Tokyo 100-0005, Japan, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Appoint person director company with name date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-15 | Capital | Legacy. | Download |
| 2021-12-15 | Insolvency | Legacy. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
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