NSK UK LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

NSK UK LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NSK UK LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215151. The accounts status is FULL and accounts are next due on 31/12/2024.

NSK UK LIMITED - MAIDENHEAD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

THE PLACE
MAIDENHEAD
SL6 1AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ULRICH NASS May 1966 German Director 2021-02-01 CURRENT
MR TIMOTHY PARKER May 1968 British Secretary 2009-06-02 CURRENT
MR MICHIO KOMABA Sep 1964 Japanese Director 2022-08-24 CURRENT
MR TIMOTHY HUGH PARKER May 1968 British Director 2019-06-06 CURRENT
MR KAZUTAKA MOTODA May 1961 Japanese Director 2009-06-02 UNTIL 2011-08-17 RESIGNED
MR YUKIO TAKEBE Jan 1953 Japanese Director 2013-11-13 UNTIL 2015-09-04 RESIGNED
MR RICHARD JOHN KNOWLER Aug 1947 British Secretary RESIGNED
KOZO MORIYA Jan 1939 Japanese Director 1993-07-05 UNTIL 1997-09-17 RESIGNED
HIROSHI TAKADA Oct 1938 Japanese Director 1993-07-01 UNTIL 2001-10-01 RESIGNED
MR SHIN SUZUKI Oct 1972 Japanese Director 2021-02-01 UNTIL 2022-01-05 RESIGNED
MR SHIGEYUKI SUZUKI Dec 1959 Japanese Director 2011-08-17 UNTIL 2013-11-13 RESIGNED
PAUL HARRY STEVENSON Jan 1942 British Director RESIGNED
KENJI SHIOIRI Oct 1937 Japanese Director 1993-07-01 UNTIL 1995-09-18 RESIGNED
MR HIDEYUKI SHIBAMOTO Jul 1953 Japanese Director 2015-09-04 UNTIL 2017-04-28 RESIGNED
TETSUO SEKIYA Aug 1934 Japanese Director 1995-08-10 UNTIL 1998-08-17 RESIGNED
YOSHIO SAITO Apr 1951 Japanese Director 1999-12-01 UNTIL 2002-01-22 RESIGNED
KENNETH REYNOLDS Jan 1939 British Director 1993-07-01 UNTIL 1997-03-22 RESIGNED
NORIO OTSUKA Jul 1950 Japanese Director 1998-08-17 UNTIL 1999-12-01 RESIGNED
MR ISSEI MURATA Dec 1959 Japanese Director 2017-04-28 UNTIL 2021-02-01 RESIGNED
DR JUERGEN ACKERMANN Jun 1957 German Director 2013-10-21 UNTIL 2018-03-31 RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director RESIGNED
LARRY PAUL MCPHERSON Jun 1945 American Director 2002-01-01 UNTIL 2004-03-25 RESIGNED
NAOTAKA KUSUNOKI Dec 1939 Japanese Director 1997-09-18 UNTIL 1998-08-17 RESIGNED
TAKAYUKI KAWAI Jan 1942 Japanese Director 1993-07-01 UNTIL 1997-10-31 RESIGNED
MASATADA FUMOTO Dec 1961 Japanese Director 2005-06-21 UNTIL 2009-06-02 RESIGNED
MR GORDON JAMES FRISBY Mar 1963 British Director 2013-10-21 UNTIL 2018-09-01 RESIGNED
MITSUO DEGAWA Mar 1948 Japanese Director 2001-05-01 UNTIL 2005-06-21 RESIGNED
MR TIMOTHY CONSTANTINE Nov 1958 British Director 2018-09-01 UNTIL 2019-06-06 RESIGNED
MR ADRIAN BROWNE Jan 1961 British Director 2007-10-10 UNTIL 2013-10-21 RESIGNED
SEIICHI ASAKA Dec 1942 Japanese Director 1998-08-17 UNTIL 2001-05-01 RESIGNED
SEIICHI ASAKA Dec 1942 Japanese Director 2001-10-01 UNTIL 2002-07-29 RESIGNED
MR TOSHIO ARATA Feb 1923 Japanese Director 1993-07-01 UNTIL 1995-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsk Europe Ltd 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NSK BEARINGS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
ALFRED MCALPINE PENSION TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 65300 - Pension funding
AM NOMINEES LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NSK BEARINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NSK EUROPE LIMITED MAIDENHEAD ENGLAND Active GROUP 70100 - Activities of head offices
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RHP BEARINGS EUROPE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AKS PRECISION BALL EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
NSK STEERING SYSTEMS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
MONEYGRAM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NSK STEERING SYSTEMS EUROPE (UK) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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A. A. GRIGGS AND COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARKER LIMITED LINCOLN ENGLAND Active DORMANT 74990 - Non-trading company
NSK PRECISION UK LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
A & J WEALTH MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EATL GROUP COVENANTORS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NSK BEARINGS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
NSK BEARINGS LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NSK EUROPE LIMITED MAIDENHEAD ENGLAND Active GROUP 70100 - Activities of head offices
NSK STEERING SYSTEMS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
NSK STEERING SYSTEMS EUROPE (UK) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NSK PRECISION UK LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
HYLAND SOFTWARE UK LTD MAIDENHEAD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NUXEO GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUTOBI LTD MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.