DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Nippon Paint Automotive (UK) Limited

Adresa
Britannia Trade Park
Radway Road
Swindon
Wiltshire
SN3 4ND
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červen 2021
Company No. 02651443 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)20301 Manufacture of paints, varnishes and similar coatings, mastics and sealants
Company Register Statusactive
Previous Names
  • N P Automotive Coatings (Europe) LT
  • Nippon Paint Automotive UK LTD
  • N P Automotive Coatings (Europe) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Npae Gmbh Status: Active Notified: 29/06/2021 Company Registration: Hrb 105437 (Germany) Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nippon Paint (Europe) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2021 Company Registration: 02398802 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (46)

    Source: Companies House
    Chow, Kwan Cheong Radway Road, Swindon Status: Active Notified: 10/08/2021 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Doganturk, Hasan Safa Radway Road, Swindon, Wiltshire Status: Active Notified: 10/03/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish
    DogantÜrk, Hasan Safa Radway Road, Swindon Status: Active Notified: 07/03/2025 Role: Secretary
    Teck, Lim Radway Road, Swindon Status: Active Notified: 01/01/2021 Date of Birth: 12/1970 Occupation: Deputy President Role: Director Country of Residence: Germany Nationality: Singaporean
    Tiew, Ming Heng Radway Road, Swindon Status: Active Notified: 12/04/2022 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Xu, Jie Radway Road, Swindon, Wiltshire Status: Active Notified: 10/03/2023 Date of Birth: 08/1981 Occupation: Sales Director Role: Director Country of Residence: China Nationality: Chinese
    Amano, Shojiro 19 Thomas Street, Cirencester Status: Ceased Notified: 28/04/1997 Ceased: 09/11/1999 Role: Director Nationality: Japanese
    Bleathman, Charles Richard Radway Road, Stratton St Margaret, Swindon Status: Ceased Notified: 01/07/2005 Ceased: 23/01/2015 Role: Secretary Nationality: British
    Company Directors Limited 788-790 Finchley Road, London, NW11 7TJ Status: Ceased Notified: 04/10/1991 Ceased: 17/10/1991 Role: Corporate-Nominee-Director
    Denness, Colin John Radway Road, Swindon Status: Ceased Notified: 01/01/2019 Ceased: 30/09/2021 Role: Director Country of Residence: England Nationality: British
    Fujishima, Teruyoshi Ikeda, Japan Status: Ceased Notified: 07/06/1995 Ceased: 24/03/1998 Role: Director Nationality: Japanese
    Fujita, Tetsuro Oxford Status: Ceased Notified: 01/07/2005 Ceased: 01/04/2010 Role: Director Nationality: Japanese
    Ganeshanathan, Janardan Swindon, England Status: Ceased Notified: 10/08/2021 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hagihara, Seiichiro Radway Road, Swindon Status: Ceased Notified: 16/01/2020 Ceased: 01/01/2021 Role: Director Country of Residence: Germany Nationality: Japanese
    Hanaoka, Hiroshi Radway Road, Swindon Status: Ceased Notified: 01/01/2019 Ceased: 30/09/2021 Role: Director Country of Residence: Germany Nationality: Japanese
    Hira, Sakao Radway Road, Swindon Status: Ceased Notified: 01/04/2010 Ceased: 01/04/2011 Role: Director Country of Residence: Japan Nationality: Japanese
    Ibuki, Michio Nishitomigaoka, Nara City, Japan Status: Ceased Notified: 17/08/1992 Ceased: 07/06/1995 Role: Director Nationality: Japanese
    Iwamura, Minoru Radway Road, Swindon Status: Ceased Notified: 01/04/2010 Ceased: 16/01/2020 Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Jones, William Alan 43 Grove Street Great Hale, Sleaford Status: Ceased Notified: 17/08/1992 Ceased: 31/01/2005 Role: Secretary Nationality: British
    Jones, William Alan 43 Grove Street Great Hale, Sleaford Status: Ceased Notified: 17/08/1992 Ceased: 31/01/2005 Role: Director Nationality: British
    Kema, Kozo Filkins Hall Filkin, Lechdale Status: Ceased Notified: 17/08/1992 Ceased: 07/06/1995 Role: Director Nationality: Japanese
    Kimura, Takeshi Oxford Status: Ceased Notified: 01/02/2005 Ceased: 30/06/2005 Role: Secretary Nationality: British
    Kimura, Takeshi Kita-Ku, Osaka, 531-8511 Status: Ceased Notified: 12/07/2001 Ceased: 30/06/2007 Role: Director Nationality: British
    Kubo, Rikio Sakai City, Japan Status: Ceased Notified: 17/08/1992 Ceased: 07/06/1995 Role: Director Nationality: Japanese
    Kubo, Rikio Sakai City, Japan Status: Ceased Notified: 17/10/1991 Ceased: 17/08/1992 Role: Secretary Nationality: Japanese
    Matsuura, Makoto Oyodo Kita, Kita-Ku Osaka, Japan Status: Ceased Notified: 28/04/1997 Ceased: 30/06/2005 Role: Director Nationality: Japanese
    Miyashita, Katsuo London Status: Ceased Notified: 07/06/1995 Ceased: 28/04/1997 Role: Director Nationality: Japanese
    Mure, Shoichi Radway Road, Swindon Status: Ceased Notified: 09/01/2018 Ceased: 01/01/2021 Role: Director Country of Residence: Japan Nationality: Japanese
    Nagasaka, Atsushi Radway Road, Swindon Status: Ceased Notified: 16/01/2020 Ceased: 01/01/2021 Role: Director Country of Residence: Japan Nationality: Japanese
    Nishikawa, Shigeo Taima-Cho, Japan Status: Ceased Notified: 03/09/2003 Ceased: 30/06/2005 Role: Director Nationality: Japanese
    Okude, Yoshitaka Omori-Kita 3-32-20, Ota-Ku, Tokyo, Japan Status: Ceased Notified: 01/07/2005 Ceased: 30/06/2006 Role: Director Nationality: Japanese
    Sakaguchi, Norborv Hodogaya-Kv, Yokohama City Japan Status: Ceased Notified: 24/03/1998 Ceased: 09/11/1999 Role: Director Nationality: Japanese
    Sakamoto, Susumu Wellington Road, London Status: Ceased Notified: 07/06/1995 Ceased: 31/12/1998 Role: Director Nationality: Japanese
    Sandman, Jane Radway Road, Swindon Status: Ceased Notified: 01/10/2016 Ceased: 07/03/2025 Role: Secretary
    Sasamura, Takakazu Houfu City, Japan Status: Ceased Notified: 01/07/2006 Ceased: 01/04/2009 Role: Director Nationality: Japanese
    Sawada, Takeshi Maida Vale, London Status: Ceased Notified: 07/06/1995 Ceased: 12/07/2001 Role: Director Nationality: Japanese
    Suenaga, Hiroyoshi Ujitwara, Tsuzukigun, Japan Status: Ceased Notified: 17/08/1992 Ceased: 07/06/1995 Role: Director Nationality: Japanese
    Sumida, Masaru Radway Road, Swindon Status: Ceased Notified: 01/10/2013 Ceased: 01/04/2016 Role: Director Country of Residence: Japan Nationality: Japanese
    Takashima, Shigemitsu Kawanishi City, Japan Status: Ceased Notified: 17/10/1991 Ceased: 17/08/1992 Role: Director Nationality: Japanese
    Tanino, Kozo Yokohama Vity, Kangawa Pref, Japan Status: Ceased Notified: 12/07/2001 Ceased: 03/09/2003 Role: Director Nationality: Japanese
    Temple Secretaries Limited 788-790 Finchley Road, London, NW11 7TJ Status: Ceased Notified: 04/10/1991 Ceased: 17/10/1991 Role: Corporate-Nominee-Secretary
    Tongu, Tatsuya Radway Road, Swindon Status: Ceased Notified: 05/01/2015 Ceased: 01/01/2019 Role: Director Country of Residence: Japan Nationality: Japanese
    Ueno, Hiroaki Takatsuki-City, Japan Status: Ceased Notified: 01/07/2007 Ceased: 01/10/2013 Role: Director Country of Residence: Japan Nationality: Japanese
    Ueno, Kazuo Avon Lake Oh 44012, Usa Status: Ceased Notified: 07/06/1995 Ceased: 28/04/1997 Role: Director Nationality: Japanese
    Yamada, Mitsuo Radway Road, Swindon Status: Ceased Notified: 01/10/2013 Ceased: 01/01/2019 Role: Director Country of Residence: Japan Nationality: Japanese
    Yamane, Yoshiki Ashiya-City,, Hyogo 659-0094, Japan Status: Ceased Notified: 01/04/2009 Ceased: 01/04/2010 Role: Director Nationality: Japanese