NTN BEARINGS (UK) LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
NTN BEARINGS (UK) LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
NTN BEARINGS (UK) LIMITED was incorporated 59 years ago on 21/08/1964 and has the registered number: 00816672. The accounts status is FULL and accounts are next due on 31/12/2024.
NTN BEARINGS (UK) LIMITED was incorporated 59 years ago on 21/08/1964 and has the registered number: 00816672. The accounts status is FULL and accounts are next due on 31/12/2024.
NTN BEARINGS (UK) LIMITED - LICHFIELD
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 WELLINGTON CRESCENT
LICHFIELD
STAFFS
WS13 8RZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KATSUHIKO TERUI | Sep 1972 | Japanese | Director | 2024-05-02 | CURRENT |
| MR NICHOLAS JAMES O'NEILL | Aug 1969 | British | Director | 2020-03-30 | CURRENT |
| MR KENNETH EDWIN SHARMAN | Nov 1941 | British | Director | RESIGNED | |
| MOTOO YAMAGUCHI | Aug 1950 | Japanese | Director | 1998-05-02 UNTIL 2002-09-05 | RESIGNED |
| YOSHIRU ASHIKARI | Jan 1941 | Japanese | Director | 1999-07-05 UNTIL 2001-06-28 | RESIGNED |
| MR LEX BROWNING | Jan 1957 | British | Director | 2002-07-24 UNTIL 2020-04-30 | RESIGNED |
| MR ALAIN CHAUVIN | Mar 1957 | French | Director | 2014-12-04 UNTIL 2021-03-31 | RESIGNED |
| DR MARTIN CREYDT | May 1941 | German | Director | 2004-05-14 UNTIL 2009-05-19 | RESIGNED |
| MR ERIC VINCENT ASPIN | Jan 1928 | Secretary | RESIGNED | ||
| GORDON ELLIS CROWTHER | May 1942 | Secretary | 1994-05-14 UNTIL 2004-06-30 | RESIGNED | |
| ANTHONY GILBERT RATE | Mar 1952 | British | Secretary | 2004-07-01 UNTIL 2016-10-31 | RESIGNED |
| TOSHIHIKO OTERA | Jul 1945 | Japanese | Director | 1994-05-13 UNTIL 1998-05-01 | RESIGNED |
| MR SATOSHI UEDA | Mar 1962 | Japanese | Director | 2022-04-21 UNTIL 2024-05-02 | RESIGNED |
| MR YOSHINORI TERASAKA | Aug 1959 | Japanese | Director | 2021-04-01 UNTIL 2022-04-21 | RESIGNED |
| MR COLIN BERTRAM SLATER | Jan 1927 | British | Director | RESIGNED | |
| NAOHIKO FUJIMURA | Feb 1944 | Japanese | Director | 2002-04-01 UNTIL 2009-05-19 | RESIGNED |
| MR DIDIER SEPULCHRE DE CONDE | Nov 1950 | French | Director | 2011-09-09 UNTIL 2014-12-04 | RESIGNED |
| MASAHI SANAMI | Mar 1938 | Japanese | Director | 2001-06-28 UNTIL 2002-04-01 | RESIGNED |
| MR SHO SAKAMOTO | Jun 1947 | Japanese | Director | RESIGNED | |
| DOUGLAS WILLIAM ALBERT ROWLAND | Oct 1935 | British | Director | 1994-04-01 UNTIL 1999-03-31 | RESIGNED |
| PETER PERKINS | Jun 1936 | British | Director | 1994-04-01 UNTIL 1998-06-02 | RESIGNED |
| MR RYUSUKE MITOMA | Jul 1933 | Japanese | Director | RESIGNED | |
| HIDEO NAKATANI | Aug 1937 | Japanese | Director | 1993-05-13 UNTIL 1997-06-20 | RESIGNED |
| HITOSHI NAGAOKA | Jun 1938 | Japanese | Director | 1997-07-09 UNTIL 1999-06-30 | RESIGNED |
| TAKAO MAKI | Sep 1958 | Japanese | Director | 2002-09-05 UNTIL 2006-07-31 | RESIGNED |
| MR FUKUMATSU KOMETANI | Dec 1949 | Japanese | Director | 2009-05-19 UNTIL 2011-09-01 | RESIGNED |
| MR EIJI FUNAHASHI | Nov 1958 | Japanese | Director | 2009-05-19 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ntn Corporation | 2016-04-06 | Osaka 530-0005 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |