About

Registered Number: 04774647
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB

 

Nsk Precision Uk Ltd was founded on 22 May 2003 and has its registered office in Berkshire. The companies directors are listed as Degawa, Misuo, Kobayashi, Shuichi, Nogami, Simon, Ota, Minoru, Pilarczyk, Peter, Polonyi, Volker, Takeoka, Hirokazu.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEGAWA, Misuo 09 July 2003 21 June 2005 1
KOBAYASHI, Shuichi 09 July 2003 21 August 2009 1
NOGAMI, Simon 07 November 2012 21 October 2013 1
OTA, Minoru 09 July 2003 21 June 2005 1
PILARCZYK, Peter 09 July 2003 25 April 2005 1
POLONYI, Volker 25 April 2005 07 November 2012 1
TAKEOKA, Hirokazu 21 August 2009 26 July 2010 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
CS01 - N/A 22 May 2018
TM01 - Termination of appointment of director 06 April 2018
AA - Annual Accounts 22 December 2017
TM01 - Termination of appointment of director 06 November 2017
CS01 - N/A 23 May 2017
AP01 - Appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 May 2016
AR01 - Annual Return 17 May 2016
AP01 - Appointment of director 18 September 2015
TM01 - Termination of appointment of director 18 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 22 May 2014
AP01 - Appointment of director 13 November 2013
TM01 - Termination of appointment of director 13 November 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 May 2011
CH03 - Change of particulars for secretary 15 February 2011
AA - Annual Accounts 14 December 2010
AP01 - Appointment of director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2010
AA - Annual Accounts 03 February 2010
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
225 - Change of Accounting Reference Date 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
AA - Annual Accounts 26 July 2005
363a - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
RESOLUTIONS - N/A 30 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
123 - Notice of increase in nominal capital 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
225 - Change of Accounting Reference Date 21 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
MEM/ARTS - N/A 17 July 2003
CERTNM - Change of name certificate 11 July 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.