NSK PRECISION UK LIMITED
Overview
| Company Name | NSK PRECISION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04774647 |
| 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 NSK PRECISION UK LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is NSK PRECISION UK LIMITED located?
| Registered Office Address | The Place Bridge Avenue SL6 1AF Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSK PRECISION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1964 LIMITED | May 22, 2003 | May 22, 2003 |
What are the latest accounts for NSK PRECISION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NSK PRECISION UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for NSK PRECISION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 44 pages | AA | ||
legacy | 110 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Dai Kodama as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michio Komaba as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Harold Trivett as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Hugh Parker as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Appointment of Mr Michio Komaba as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shin Suzuki as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Registered office address changed from Belmont Place, Belmont Road Maidenhead Berkshire SL6 6TB to The Place Bridge Avenue Maidenhead SL6 1AF on Nov 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||
Appointment of Mr Shin Suzuki as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Issei Murata as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Appointment of Dr Ulrich Nass as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Who are the officers of NSK PRECISION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Timothy Hugh | Secretary | Bridge Avenue SL6 1AF Maidenhead The Place England | British | 138694570001 | ||||||
| KODAMA, Dai | Director | Bridge Avenue SL6 1AF Maidenhead The Place England | Germany | Japanese | 338631960001 | |||||
| NASS, Ulrich, Dr | Director | Bridge Avenue SL6 1AF Maidenhead The Place England | Germany | German | 279987420001 | |||||
| TRIVETT, Mark Harold | Director | Bridge Avenue SL6 1AF Maidenhead The Place England | United Kingdom | British | 140800390001 | |||||
| KNOWLER, Richard John | Secretary | Hallfield Bassingham LN5 9PF Lincoln Beckfields 4 Lincolnshire | British | 139523620001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ACKERMANN, Juergen, Dr | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Germany | German | 173193720001 | |||||
| CONSTANTINE, Timothy | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | United Kingdom | British | 250153270001 | |||||
| DEGAWA, Misuo | Director | Windyridge 59 Altwood Road SL6 4PN Maidenhead Berkshire | Japenese | 91698820002 | ||||||
| FRISBY, Gordon James | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | England | British | 135385690001 | |||||
| KOBAYASHI, Shuichi | Director | 37-9 Tsurugayamachi Maebashi-Shi Gunma 379-2108 Japan | Japanese | 91739840002 | ||||||
| KOMABA, Michio | Director | Harkortstrasse 15 40880 Ratingen Nsk Deutschland Gmbh Germany | Germany | Japanese | 299434580001 | |||||
| KUWASHIRO, Sakae | Director | Cottonwood DH4 7TA Houghton Le Spring 4 Tyne And Wear United Kingdom | United Kingdom | Japanese | 140349010001 | |||||
| MURATA, Issei | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Germany | Japanese | 230502510002 | |||||
| NOGAMI, Simon | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Japan | Japanese | 173461310001 | |||||
| OTA, Minoru | Director | Humboldstrasse 60 FOREIGN Dusseldorf 40237 Germany | Japanese | 91698670001 | ||||||
| OZAKI, Kanta | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | United Kingdom | Japanese | 104020450001 | |||||
| OZAKI, Kanta | Director | 4 Greenburn Close Gamston NG2 6QL Nottingham Nottinghamshire | United Kingdom | Japanese | 104020450001 | |||||
| PARKER, Timothy Hugh | Director | Bridge Avenue SL6 1AF Maidenhead The Place England | England | British | 157117620003 | |||||
| PILARCZYK, Peter | Director | Carl-Mauch-Weg 2 Freiberg/N 71691 Germany | German | 91698770001 | ||||||
| POLONYI, Volker | Director | 18b Parkstr. D-42781 Haan Germany | Germany | German | 104778130001 | |||||
| SCHNEIDER, Norbert | Director | Fribolinstrasse 38 74321 Bietighem-Bissingen Germany | Germany | German | 99396260001 | |||||
| SHIBAMOTO, Hideyuki | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Germany | Japanese | 201073590001 | |||||
| SHIMBO, Toshihide | Director | Shichirigahamahigashi Kamakura-Shi Kanagawa 5-2-5 Japan Japan | Japan | Japanese | 152941130001 | |||||
| SUZUKI, Shigeyuki | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Germany | Japanese | 162384000001 | |||||
| SUZUKI, Shin | Director | Bridge Avenue SL6 1AF Maidenhead The Place England | Germany | Japanese | 279983920001 | |||||
| TAKEBE, Yukio | Director | Belmont Place, Belmont Road Maidenhead SL6 6TB Berkshire | Germany | Japanese | 182858400001 | |||||
| TAKEOKA, Hirokazu | Director | Kitamachi, Kichijyoji Musashino-Shi Tokyo 3-5-11 Japan | Japan | Japanese | 140351780001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of NSK PRECISION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nsk Europe Limited | Apr 06, 2016 | Belmont Place SL6 6TB Maidenhead Belmont Road Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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