Active
Company Information for NDK EUROPE LIMITED
THE SMITH, 145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR,
|
Company Registration Number
02272407
Private Limited Company
Active |
Company Name | |
---|---|
NDK EUROPE LIMITED | |
Legal Registered Office | |
THE SMITH 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR Other companies in KT1 | |
Company Number | 02272407 | |
---|---|---|
Company ID Number | 02272407 | |
Date formed | 1988-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB524648242 |
Last Datalog update: | 2024-05-05 18:12:31 |
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Officer | Role | Date Appointed |
---|---|---|
HIDEYUKI OIKAWA |
||
YOSUKE ITO |
||
HIDEYUKI OIKAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEIICHIRO NIINO |
Company Secretary | ||
KEIICHIRO NIINO |
Director | ||
HIROSHI TAKEUCHI |
Director | ||
KYOICHI WAKABAYASHI |
Director | ||
HAYAMI ISHIKAWA |
Company Secretary | ||
HAYAMI ISHIKAWA |
Director | ||
MICHELE ACQUAVIVA |
Company Secretary | ||
MICHELE ACQUAVIVA |
Director | ||
TSUNEKAZU ANDO |
Director | ||
HAYAMI ISHIKAWA |
Director | ||
CYRIL ERIC CHRISTOPHE COMBEAU |
Director | ||
YUJI MORIMURA |
Company Secretary | ||
YUJI MORIMURA |
Director | ||
TOSHIAKI TAKEUCHI |
Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM River Reach 31-35 High Street Kingston-upon-Thames Surrey KT1 1LF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hiroshi Shirai on 2021-01-27 | |
CH01 | Director's details changed for Mr Hideyuki Oikawa on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR HIROSHI SHIRAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hideyuki Oikawa on 2017-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR HIDEYUKI OIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHIRO NIINO | |
AP03 | Appointment of Mr Hideyuki Oikawa as company secretary on 2017-04-13 | |
TM02 | Termination of appointment of Keiichiro Niino on 2017-04-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Yosuke Ito on 2015-06-01 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI TAKEUCHI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Uk court order re cross border merger | |
RES13 | Resolutions passed:
| |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEIICHIRO NIINO on 2013-05-01 | |
CH01 | Director's details changed for Mr Keiichiro Niino on 2013-05-01 | |
MISC | CB01- cross border merger notice | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYOICHI WAKABAYASHI | |
AP01 | DIRECTOR APPOINTED MR YOSUKE ITO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAYAMI ISHIKAWA | |
AP03 | SECRETARY APPOINTED MR KEIICHIRO NIINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYAMI ISHIKAWA | |
AP01 | DIRECTOR APPOINTED MR KEIICHIRO NIINO | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYAMI ISHIKAWA / 31/12/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYOICHI WAKABAYASHI / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSHI TAKEUCHI / 04/12/2009 | |
AP03 | SECRETARY APPOINTED MR HAYAMI ISHIKAWA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE ACQUAVIVA | |
AP01 | DIRECTOR APPOINTED MR HAYAMI ISHIKAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE ACQUAVIVA | |
MISC | NOTICE OF OFFICER REMOVAL FROM OFFICE | |
MISC | NOTICE OF APPOINTMENT | |
AR01 | 31/12/08 FULL LIST | |
288a | DIRECTOR APPOINTED HIROSHI TAKEUCHI | |
288a | DIRECTOR APPOINTED KYOICHI WAKABAYASHI | |
288b | APPOINTMENT TERMINATED DIRECTOR TSUNEKAZU ANDO | |
288b | APPOINTMENT TERMINATED DIRECTOR HAYAMI ISHIKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR CYRIL COMBEAU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | IMPERIAL TOBACCO PENSION TRUSTEES LIMITED & IMPERIAL INVESTMENTS LIMITED |
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as NDK EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85415000 | Semiconductor devices, n.e.s. | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90181200 | Ultrasonic scanning apparatus | |||
90181200 | Ultrasonic scanning apparatus | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90181200 | Ultrasonic scanning apparatus | |||
90181200 | Ultrasonic scanning apparatus | |||
85416000 | Mounted piezoelectric crystals | |||
85299091 | ||||
85299091 | ||||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90181200 | Ultrasonic scanning apparatus | |||
90181200 | Ultrasonic scanning apparatus | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85416000 | Mounted piezoelectric crystals | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85416000 | Mounted piezoelectric crystals | |||
71042000 | Precious and semi-precious stones, synthetic or reconstructed, unworked or simply sawn or roughly shaped, whether or not graded (excl. piezoelectric quartz) | |||
71042000 | Precious and semi-precious stones, synthetic or reconstructed, unworked or simply sawn or roughly shaped, whether or not graded (excl. piezoelectric quartz) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85415000 | Semiconductor devices, n.e.s. | |||
85416000 | Mounted piezoelectric crystals | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85416000 | Mounted piezoelectric crystals | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals | |||
85416000 | Mounted piezoelectric crystals |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |