NSK EUROPE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
NSK EUROPE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NSK EUROPE LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223191. The accounts status is GROUP and accounts are next due on 31/12/2024.
NSK EUROPE LIMITED was incorporated 36 years ago on 22/02/1988 and has the registered number: 02223191. The accounts status is GROUP and accounts are next due on 31/12/2024.
NSK EUROPE LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|---|---|---|---|
MR AKITOSHI ICHII | May 1963 | Japanese | Director | 2020-07-01 | CURRENT |
MR MICHIO KOMABA | Sep 1964 | Japanese | Director | 2022-08-24 | CURRENT |
DR ULRICH NASS | May 1966 | German | Director | 2019-04-01 | CURRENT |
MR TIMOTHY HUGH PARKER | May 1968 | British | Director | 2019-06-06 | CURRENT |
MR KEITA SUZUKI | Mar 1965 | Japanese | Director | 2023-07-12 | CURRENT |
MR TIMOTHY PARKER | May 1968 | British | Secretary | 2009-06-02 | CURRENT |
MR MARK HAROLD TRIVETT | Sep 1969 | British | Director | 2023-10-16 | CURRENT |
NORIO OTSUKA | Jul 1950 | Japanese | Director | 1998-08-17 UNTIL 1999-12-01 | RESIGNED |
MR SAIMON NOGAMI | Sep 1960 | Japanese | Director | 2021-04-01 UNTIL 2023-07-12 | RESIGNED |
MR NORIO OTSUKA | Jul 1950 | Japanese | Director | 2002-09-20 UNTIL 2015-09-04 | RESIGNED |
KOZO MORIYA | Jan 1939 | Japanese | Director | 1993-05-03 UNTIL 1997-09-17 | RESIGNED |
MR KANTA OZAKI | Oct 1957 | Japanese | Director | 2012-10-26 UNTIL 2017-11-01 | RESIGNED |
MR BRENT HAROLD PARKINSON | Sep 1965 | American | Director | 2019-09-01 UNTIL 2021-02-01 | RESIGNED |
MISS BEATE REIMANN | Aug 1970 | German | Director | 2021-02-01 UNTIL 2023-05-16 | RESIGNED |
YOSHIO SAITO | Apr 1951 | Japanese | Director | 1999-12-01 UNTIL 2002-01-22 | RESIGNED |
TETSUO SEKIYA | Aug 1934 | Japanese | Director | 1995-08-10 UNTIL 2004-07-29 | RESIGNED |
NORBERT SCHNEIDER | Mar 1954 | German | Director | 2004-07-29 UNTIL 2015-09-04 | RESIGNED |
MR SHIGEYUKI SUZUKI | Dec 1959 | Japanese | Director | 2011-08-17 UNTIL 2013-11-13 | RESIGNED |
MR ISSEI MURATA | Dec 1959 | Japanese | Director | 2017-04-28 UNTIL 2021-02-01 | RESIGNED |
MR KAZUTAKA MOTODA | May 1961 | Japanese | Director | 2009-06-02 UNTIL 2011-08-17 | RESIGNED |
MR RYOICHI SATO | Feb 1950 | Japanese | Director | 2009-08-20 UNTIL 2011-08-17 | RESIGNED |
MR RICHARD JOHN KNOWLER | Aug 1947 | British | Secretary | RESIGNED | |
MICHIO HARA | Jan 1951 | Japanese | Director | 2006-09-21 UNTIL 2007-10-10 | RESIGNED |
MR YUKIO IKEMURA | Feb 1958 | Japanese | Director | 2011-08-17 UNTIL 2013-10-21 | RESIGNED |
SACHIO KOSAKA | Mar 1938 | Japanese | Director | 1998-08-17 UNTIL 2001-10-01 | RESIGNED |
NAOTAKA KUSUNOKI | Dec 1939 | Japanese | Director | 1997-09-18 UNTIL 1998-08-17 | RESIGNED |
HISASHI MACHIDA | Oct 1947 | Japanese | Director | 2004-07-29 UNTIL 2007-10-10 | RESIGNED |
TOYOAKI YANO | Aug 1948 | Japanese | Director | 2003-07-14 UNTIL 2006-09-21 | RESIGNED |
MR ADRIAN BROWNE | Jan 1961 | British | Director | 2009-08-20 UNTIL 2020-07-01 | RESIGNED |
MR MASATADA FUMOTO | Dec 1961 | Japanese | Director | 2018-03-31 UNTIL 2019-10-01 | 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 |
MITSUO DEGAWA | Mar 1948 | Japanese | Director | 2005-09-08 UNTIL 2007-10-10 | RESIGNED |
LARRY PAUL MCPHERSON | Jun 1945 | American | Director | 2002-01-01 UNTIL 2004-03-25 | RESIGNED |
MR TIMOTHY CONSTANTINE | Nov 1958 | British | Director | 2018-09-01 UNTIL 2019-06-06 | 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 2009-08-20 | RESIGNED |
MR TOSHIO ARATA | Feb 1923 | Japanese | Director | 1993-05-03 UNTIL 1995-08-10 | RESIGNED |
DR JUERGEN ACKERMANN | Jun 1957 | German | Director | 2012-10-26 UNTIL 2018-03-31 | RESIGNED |
MR HIDEYUKI SHIBAMOTO | Jul 1953 | Japanese | Director | 2015-09-04 UNTIL 2017-04-28 | RESIGNED |
PAUL FRANCIS MONK | Dec 1947 | British | Director | 1993-11-15 UNTIL 1997-10-10 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | RESIGNED | |
MR TOSHIHIRO UCHIYAMA | Nov 1958 | Japanese | Director | 2015-09-04 UNTIL 2021-04-01 | RESIGNED |
ISAMU TERAO | Feb 1941 | Japanese | Director | 2001-10-01 UNTIL 2003-07-14 | RESIGNED |
MR YUKIO TAKEBE | Jan 1953 | Japanese | Director | 2013-11-13 UNTIL 2015-09-04 | RESIGNED |
HIROSHI TAKADA | Oct 1938 | Japanese | Director | 1993-05-03 UNTIL 2001-10-01 | RESIGNED |
MR SHIN SUZUKI | Oct 1972 | Japanese | Director | 2021-02-01 UNTIL 2022-01-05 | RESIGNED |
MASATADA FUMOTO | Dec 1961 | Japanese | Director | 2005-06-21 UNTIL 2009-06-02 | RESIGNED |
PAUL HARRY STEVENSON | Jan 1942 | British | Director | RESIGNED | |
KENJI SHIOIRI | Oct 1937 | Japanese | Director | 1993-05-03 UNTIL 1995-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsk Ltd | 2016-04-06 | Shinagawa-Ku Tokyo 14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |