Company information:
Nyk Lng Transport Uk 5 Limited (No: 05250349)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 10-May-2004
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 28-Jan-2023
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 )
Current Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 )
Current Director: TSUTOMU HIDAKA ( DOB: Oct-1968 From: Apr-2020 )
Current Director: YUSUKE MIYATA ( DOB: Aug-1986 From: Oct-2020 )
Current Director: MIDORI YANASE ( DOB: Dec-1977 From: Mar-2018 )
Current Secretary: RICHARD BEYER ( DOB: Oct-1969 From: Apr-2009 )
Current Secretary: HAYLEY DAWN RUSSELL ( From: Sep-2020 )
Resigned Director: YUTAKA HIGURASHI ( DOB: Feb-1963 From: Apr-2005 To: May-2008 )
Resigned Director: YASUYUKI INAMI ( From: Apr-2014 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: HITOSHI KANTO ( From: Oct-2007 To: Apr-2010 )
Resigned Director: AKIRA KONO ( From: May-2008 To: Apr-2012 )
Resigned Director: KEIJI KUBOTA ( From: Apr-2010 To: Apr-2013 )
Resigned Director: HIROAKI NISHIYAMA ( From: Apr-2013 To: Apr-2017 )
Resigned Director: ATSUYA NOJIRI ( DOB: Oct-1967 From: Apr-2017 To: Apr-2020 )
Resigned Director: FUKASHI SAKAMOTO ( From: Oct-2004 To: Apr-2009 )
Resigned Director: MICHIO TAMIYA ( From: Oct-2004 To: Apr-2005 )
Resigned Secretary: MASAMI OKUBO ( From: Oct-2004 To: Nov-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: ANDREW FREDERICK TREGONING ( DOB: Feb-1964 From: Nov-2006 To: Apr-2009 )
Persons of Significant Control:
Nyk Energy Transport (Atlantic) Limited, 25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)