Nippon Paint Automotive (UK) Limited

General information

Name:

Nippon Paint Automotive (UK) Ltd

Office Address:

Britannia Trade Park Radway Road SN3 4ND Swindon

Number: 02651443

Incorporation date: 1991-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nippon Paint Automotive (UK) Limited with reg. no. 02651443 has been competing in the field for 33 years. This Private Limited Company can be found at Britannia Trade Park, Radway Road in Swindon and its area code is SN3 4ND. It 's been three years since It's registered name is Nippon Paint Automotive (UK) Limited, but up till 2021 the name was N P Automotive Coatings (europe) and up to that point, until June 8, 1995 this company was known under the name Nbc (UK). It means this company used three different names. This firm's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants. Sat, 31st Dec 2022 is the last time company accounts were filed.

That firm owes its accomplishments and unending development to exactly five directors, who are Hasan D., Jie X., Ming T. and 2 other directors who might be found below, who have been controlling the firm for one year. To provide support to the directors, this firm has been utilizing the expertise of Jane S. as a secretary since the appointment on October 1, 2016.

  • Previous company's names
  • Nippon Paint Automotive (UK) Limited 2021-03-16
  • N P Automotive Coatings (europe) Limited 1995-06-08
  • Nbc (UK) Ltd 1991-10-04

Company staff

Hasan D.

Role: Director

Appointed: 10 March 2023

Latest update: 14 April 2024

Jie X.

Role: Director

Appointed: 10 March 2023

Latest update: 14 April 2024

Ming T.

Role: Director

Appointed: 12 April 2022

Latest update: 14 April 2024

Kwan C.

Role: Director

Appointed: 10 August 2021

Latest update: 14 April 2024

Lim T.

Role: Director

Appointed: 01 January 2021

Latest update: 14 April 2024

Jane S.

Role: Secretary

Appointed: 01 October 2016

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Npae Gmbh owns over 3/4 of company shares. This business can be reached in Koln at Vitalisstrasse 114, D-50827 and was registered as a PSC under the reg no Hrb 105437.

Npae Gmbh
Address: Npae Gmbh Vitalisstrasse 114, Koln, D-50827, PO Box 320370, Germany
Legal authority German Limited Liability Companies Act
Legal form Limited Liability Company
Country registered Germany
Place registered North Rhine-Westphalia District Court Köln
Registration number Hrb 105437
Notified on 29 June 2021
Nature of control:
over 3/4 of shares
Nippon Paint (Europe) Limited
Address: Np Automotive Coatings (Europe) Ltd Radway Road, Britannia Trade Park, Swindon, Wiltshire, SN3 4ND, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 02398802
Notified on 6 April 2016
Ceased on 29 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 20301 : Manufacture of paints, varnishes and similar coatings, mastics and sealants
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