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- NITERRA UK LTD.
NITERRA UK LTD.
Active - Accounts Filed
General Information
NAME
NITERRA UK LTD.
COMPANY NUMBER
01212088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
12/05/1975
(49 years and 7 months old)
WEBSITE
www.ngkntk.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/2011
03/04/2023
NGK SPARK PLUGS (UK) LIMITED
View all previous names
Previous Names
06/06/2011 03/04/2023 NGK SPARK PLUGS (UK) LIMITED
12/05/1975 06/06/2011 N.G.K. SPARK PLUGS (U.K.) LIMITED
LONDON
EC4R 3TT
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 4SD
Telephone: 281000
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGK SPARK PLUG CO LTD | N/A | N/A |
NGK SPARK PLUGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 03/10/2024 | Event: Hideki Teramura (929653229) has left the board |
Date: 03/10/2024 | Event: New Board Member Nobuhisa Ota (932770978) Appointed |
Credit Risk Overview
Want to learn more about NITERRA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NITERRA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NITERRA UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/2017 - Present (7 years and 8 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2019 - Present (5years) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2021 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/1992 - Present (32 years and 9 months) Born in Nov 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGK SPARK PLUG CO LTD | N/A | N/A |
CAIRE MEDICAL LTD. | Active - Accounts Filed | View Report |
NGK SPARK PLUGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2024 | Event: New Accounts filed |
Date: 03/10/2024 | Event: Hideki Teramura (929653229) has left the board |
Date: 03/10/2024 | Event: New Board Member Nobuhisa Ota (932770978) Appointed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 28/02/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Hideki Teramura (929653229) Appointed |
Date: 02/06/2022 | Event: Hiroaki Uozumi (928156678) has left the board |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Hiroaki Uozumi (928156678) Appointed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 15/02/2021 | Event: New Company Secretary Nicholas Currie (927962307) Appointed |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Board Member Marko Wowczyna (926494498) Appointed |
Date: 03/04/2019 | Event: Masaki Sumiya (918173896) has left the board |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Tomoko Suzuki (924460609) Appointed |
Date: 29/03/2018 | Event: Eiji Kobayashi (916728131) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: Kozo Amano (919162033) has left the board |
Date: 27/04/2017 | Event: New Board Member Damien Bernard Patrick Germes (923007474) Appointed |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 07/03/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Board Member Kozo Amano (919162033) Appointed |
Date: 10/10/2014 | Event: Hisashi Nakanishi (916922797) has left the board |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: Change in Reg. Office |
Date: 15/03/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: Toru Matsui (917624686) has left the board |
Date: 03/10/2013 | Event: New Board Member Masaki Sumiya (918173896) Appointed |
Date: 28/06/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/03/2013 | Event: New Confirmation Statement filed |
Date: 05/03/2013 | Event: New Board Member Toru Matsui (917624686) Appointed |
Date: 04/03/2013 | Event: Brian Henry Childs (912069377) has left the board |
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