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Nippon Express (u.k.) Limited Trading AS Nippon Express (UK) LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hillingdon
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Company Details
  • Business Name
    Nippon Express (u.k.) Limited Trading AS Nippon Express (UK) LTD
  • Address
    ******************
  • SIC Codes
    52290
  • SIC Description
    Other transportation support activities
  • Company Number
    01534130
  • Listing UID
    39211
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Location
  • Hyde Park Hayes, 4 Millington Rd, Hayes UB3 4AZ, UK

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Geolocation Details
  • Latitude
    51.501381
  • Longitude
    -0.426961
  • Easting
    509234.0
  • Northing
    179247.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU151969
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BARRETT, Richard
    Appointed On: July 10, 2025
    Occupation: N/A
    Role: secretary
    Address: World Business Centre 2, Newall Road, Heathrow, TW6 2SF, England
    WATANABE, Junko
    Appointed On: January 10, 2025
    Occupation: N/A
    Role: director
    Address: World Business Centre 2, Newall Road, Heathrow, TW6 2SF, England
    WILLIAMS, Steve
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: World Business Centre 2, Newall Road, Heathrow, TW6 2SF, England
    ARAMAKI, Hideo
    Appointed On: October 12, 1993
    Occupation: N/A
    Role: secretary
    Address: 1 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
    Resigned On: June 1, 1995
    ARAMAKI, Hideo
    Appointed On: November 30, 1992
    Occupation: N/A
    Role: secretary
    Address: 5 Waters Edge, 148 Welleseley Road Chiswick, London, W4 3AX
    Resigned On: August 9, 1993
    INOKAWA, Yoshihiro
    Appointed On: March 6, 1998
    Occupation: N/A
    Role: secretary
    Address: 59 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4NB
    Resigned On: March 31, 2003
    JACOB, Michael Trevor
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Greystones, Whiterock Road, Wadebridge, Cornwall, PL27 7ED
    Resigned On: March 12, 2014
    JACOB, Michael Trevor
    Appointed On: August 9, 1993
    Occupation: N/A
    Role: secretary
    Address: 14 Barnsfield Place, Uxbridge, Middlesex, UB8 2UN
    Resigned On: October 12, 1993
    JACOB, Michael Trevor
    Appointed On: July 7, 1992
    Occupation: N/A
    Role: secretary
    Address: 14 Barnsfield Place, Uxbridge, Middlesex, UB8 2UN
    Resigned On: November 30, 1992
    MIYA, Kojiro
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 69 Woodlands Avenue, New Malden, Surrey, KT3 3UH
    Resigned On: July 1, 1992
    YOKOI, Hironori
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 28 Thanet Court Queens Drive, London, W3 0HW
    Resigned On: March 6, 1998
    ARAMAKI, Hideo
    Appointed On: February 21, 1994
    Occupation: N/A
    Role: director
    Address: 1 Dunraven House, 230 Kew Road, Richmond, Surrey, TW9 3LG
    Resigned On: June 1, 1995
    HAMADA, Minoru
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Park House Gardens, Twickenham, Middlesex, TW1 2DE
    Resigned On: October 12, 1992
    INOKAWA, Yoshihiro
    Appointed On: June 28, 2001
    Occupation: N/A
    Role: director
    Address: 59 Watchfield Court, Sutton Court Road, Chiswick, London, W4 4NB
    Resigned On: March 31, 2003
    ITO, Yutaka
    Appointed On: May 23, 2008
    Occupation: N/A
    Role: director
    Address: 24, Birchgrove House Strand Drive, Richmond, Surrey, TW9 4DN
    Resigned On: March 28, 2012
    KANAYAMA, Mitsuru
    Appointed On: June 29, 1999
    Occupation: N/A
    Role: director
    Address: Flat 19 24 Emperors Gate, London, SW7 4HS
    Resigned On: June 28, 2001
    KAWAMICHI, Hidetoshi
    Appointed On: May 6, 2015
    Occupation: N/A
    Role: director
    Address: Heathrow 360, 2 Millington Road, Hayes, Middlesex, UB3 4AZ
    Resigned On: May 17, 2018
    NAKATANI, Keiichi
    Appointed On: June 28, 2001
    Occupation: N/A
    Role: director
    Address: Schorlemer Str 68, Dusseldurf, 40547, Germany
    Resigned On: October 10, 2001
    NODA, Kenji
    Appointed On: March 28, 2012
    Occupation: N/A
    Role: director
    Address: 24, Birchgrove House, Strand Drive, Richmond, Surrey, TW9 4DN, Great Britain
    Resigned On: May 6, 2015
    NOZAWA, Masaharu
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: director
    Address: 16 Cranbrook Drive, Esher, Surrey, KT10 8DL
    Resigned On: May 4, 2006
    ONO, Takashi
    Appointed On: July 24, 1995
    Occupation: N/A
    Role: director
    Address: Flat19 24 Emperors Gate, London, SW7 4HS
    Resigned On: June 29, 1999
    OTSUKI, Seishiro
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Thames Quay, Chelsea Harbour, London, SN10
    Resigned On: June 29, 1993
    SAKAI, Toshinori
    Appointed On: May 17, 2018
    Occupation: N/A
    Role: director
    Address: Heathrow 360, 2 Millington Road, Hayes, Middlesex, UB3 4AZ
    Resigned On: January 11, 2022
    SAKURAI, Kiyofumi
    Appointed On: July 10, 2003
    Occupation: N/A
    Role: director
    Address: 24 Birchgrove House, 4 Strand Drive, Richmond, Surrey, TW9 4DN
    Resigned On: May 23, 2008
    SATO, Katsumi
    Appointed On: December 12, 1994
    Occupation: N/A
    Role: director
    Address: 14 Birchcourt, The Gables, Oxshott, Surrey, KT22 0SD
    Resigned On: July 10, 2003
    SEKIHATA, Masaaki
    Appointed On: June 29, 1993
    Occupation: N/A
    Role: director
    Address: 14 Royal Court House, 162 Sloane Street, London, SW1X 9BS
    Resigned On: July 24, 1995
    SIBSON, Victor Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Offas Lodge The Fence, St Briavels, Lydney, Gloucestershire, GL15 6QG
    Resigned On: November 19, 2001
    TAMURA, Tomohiro
    Appointed On: January 11, 2022
    Occupation: N/A
    Role: director
    Address: World Business Centre 2, Newall Road, Heathrow, TW6 2SF, England
    Resigned On: January 1, 2025
    YOKOI, Hironori
    Appointed On: June 1, 1995
    Occupation: N/A
    Role: director
    Address: 28 Thanet Court Queens Drive, London, W3 0HW
    Resigned On: March 6, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NIPPON EXPRESS (U.K.) LIMITED
    Company Number
    01534130
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 20, 2026
    Next Due
    March 6, 2027
    Next Made Up To
    February 20, 2027
    Overdue
    No
    Date Of Creation
    December 11, 1980
    ETag
    53c9003303138353862af2800da7af606cc79688
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 20, 2016
    Registered Office Address
    Address Line 1
    World Business Centre 2
    Address Line 2
    Newall Road
    country
    England
    Locality
    Heathrow
    Post Code
    TW6 2SF
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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