NYK COMPONENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NYK COMPONENT SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NYK COMPONENT SOLUTIONS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394374. The accounts status is FULL and accounts are next due on 30/09/2024.
NYK COMPONENT SOLUTIONS LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06394374. The accounts status is FULL and accounts are next due on 30/09/2024.
NYK COMPONENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUE SKY COMPONENTS LIMITED (until 01/05/2008)
BLUE SKY COMPONENTS LIMITED (until 01/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-05-10 | CURRENT | ||
MR BRIAN WALKER NORRIS | Jun 1970 | American | Director | 2021-11-01 | CURRENT |
MR PATRICK WILLIAM FOGARTY | Mar 1961 | American | Director | 2021-04-02 | CURRENT |
MR JASON TERENCE CRABTREE | May 1970 | British | Director | 2021-04-02 | CURRENT |
MR ROBERT DAVID VILSACK | Secretary | 2021-04-02 | CURRENT | ||
MR KEVIN WELLS | Mar 1968 | British | Director | 2008-09-01 UNTIL 2023-01-31 | RESIGNED |
TIMOTHY JAMES FAIRCHILD | May 1973 | British | Director | 2007-10-09 UNTIL 2009-12-01 | RESIGNED |
MR JOHN ANTHONY CHRZANOWSKI | Feb 1962 | American | Director | 2021-04-02 UNTIL 2021-10-31 | RESIGNED |
MR MARTIN LEE CORNISH | Dec 1955 | British | Secretary | 2007-10-09 UNTIL 2010-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyk Component Solutions (Holdings) Limited | 2021-05-06 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kevin Wells | 2016-10-01 - 2016-10-01 | 3/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 31-03-2021 | £857,756 Cash £2,656,859 equity |
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-10 | 31-03-2020 | £750,334 Cash £2,014,581 equity |
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 31-03-2018 | £373,908 Cash £1,187,592 equity |
NYK Component Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £124,974 Cash £982,357 equity |