NIPPON GASES UK LIMITED
Overview
| Company Name | NIPPON GASES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09938383 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIPPON GASES UK LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is NIPPON GASES UK LIMITED located?
| Registered Office Address | Gresley Way Immingham Docks DN40 2NT Immingham N.E. Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIPPON GASES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRAXAIR GASES UK LTD | Jan 06, 2016 | Jan 06, 2016 |
What are the latest accounts for NIPPON GASES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NIPPON GASES UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for NIPPON GASES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren Pick as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bjorn Skjellaug as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sigurd Haukeli as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 388 pages | AA | ||||||||||
Appointment of Mrs Laura Giovanna Zanotti as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Trundley as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carl Phillip Woollins as a director on Apr 06, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bjorn Skjellaug as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Sigurd Haukeli as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mathieu Amar as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||
Termination of appointment of Pedro Mazarrasa Llosa as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Trundley as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NIPPON GASES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICK, Darren | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | England | British | 334498410001 | |||||
| WOOLLINS, Carl Phillip | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | United Kingdom | British | 275582900001 | |||||
| ZANOTTI, Laura Giovanna | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | Italy | Italian | 326755330001 | |||||
| AMAR, Mathieu | Director | 60 Rue De L'Industrie 77176 Savigny Le Temple Praxair Gases France Sas France France | France | French | 209788150001 | |||||
| HAUKELI, Sigurd | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | Norway | Norwegian | 265843850001 | |||||
| MAZARRASA LLOSA, Pedro | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | Spain | Spanish | 219931870001 | |||||
| SKJELLAUG, Bjorn | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | Norway | Norwegian | 265860510001 | |||||
| TRUNDLEY, Colin | Director | Immingham Docks DN40 2NT Immingham Gresley Way N.E. Lincolnshire United Kingdom | England | British | 113179500001 | |||||
| YANKOWSKI, Daniel Henry | Director | 9th Floor 28020 Madrid Orense 11 Spain | Spain | American | 203946240001 |
What are the latest statements on persons with significant control for NIPPON GASES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0