Nexperia Uk Ltd was setup in 2006, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The companies directors are listed as Whittaker, Rachel, Lichtenberg, Ruben Everard Gerard, Versluijs, Anthonie Jacob, Gallagher, Michael John Joseph, Hulleman, Caspar Marcel, Munro, Gary Philip Manczyk in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LICHTENBERG, Ruben Everard Gerard | 07 February 2017 | - | 1 |
| VERSLUIJS, Anthonie Jacob | 26 March 2019 | - | 1 |
| GALLAGHER, Michael John Joseph | 29 September 2006 | 09 December 2008 | 1 |
| HULLEMAN, Caspar Marcel | 08 February 2007 | 07 February 2017 | 1 |
| MUNRO, Gary Philip Manczyk | 29 September 2006 | 04 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTAKER, Rachel | 21 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CH01 - Change of particulars for director | 28 May 2020 | |
| CS01 - N/A | 22 May 2020 | |
| CH01 - Change of particulars for director | 22 May 2020 | |
| MR04 - N/A | 19 December 2019 | |
| PSC08 - N/A | 11 December 2019 | |
| PSC07 - N/A | 11 December 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC02 - N/A | 01 June 2018 | |
| PSC07 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| AA - Annual Accounts | 05 September 2017 | |
| RESOLUTIONS - N/A | 09 August 2017 | |
| MA - Memorandum and Articles | 09 August 2017 | |
| MR01 - N/A | 04 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| MR04 - N/A | 07 March 2017 | |
| TM01 - Termination of appointment of director | 23 February 2017 | |
| AP01 - Appointment of director | 23 February 2017 | |
| RESOLUTIONS - N/A | 06 February 2017 | |
| CONNOT - N/A | 06 February 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| CONNOT - N/A | 26 January 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 20 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2013 | |
| AA - Annual Accounts | 18 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 July 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| CH01 - Change of particulars for director | 17 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| AP03 - Appointment of secretary | 18 November 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| TM02 - Termination of appointment of secretary | 18 November 2011 | |
| TM01 - Termination of appointment of director | 19 September 2011 | |
| AP01 - Appointment of director | 19 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2011 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 15 February 2010 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| AUD - Auditor's letter of resignation | 17 September 2009 | |
| AA - Annual Accounts | 17 September 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 23 April 2009 | |
| 395 - Particulars of a mortgage or charge | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 15 September 2008 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| CERTNM - Change of name certificate | 28 December 2006 | |
| RESOLUTIONS - N/A | 01 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 November 2006 | |
| MEM/ARTS - N/A | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
| 123 - Notice of increase in nominal capital | 24 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 24 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| MEM/ARTS - N/A | 06 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
| MEM/ARTS - N/A | 18 July 2006 | |
| 225 - Change of Accounting Reference Date | 17 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| 287 - Change in situation or address of Registered Office | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2006 | |
| CERTNM - Change of name certificate | 20 June 2006 | |
| NEWINC - New incorporation documents | 11 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2017 | Fully Satisfied |
N/A |
| Debenture | 24 January 2013 | Fully Satisfied |
N/A |
| Debenture | 20 July 2012 | Fully Satisfied |
N/A |
| Debenture | 16 April 2012 | Fully Satisfied |
N/A |
| Debenture creating fixed and floating security | 09 January 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 January 2012 | Outstanding |
N/A |
| Debenture creating fixed and floating security | 26 May 2011 | Fully Satisfied |
N/A |
| Debenture | 20 July 2010 | Fully Satisfied |
N/A |
| Debenture | 02 April 2009 | Fully Satisfied |
N/A |
| Debenture | 17 November 2006 | Fully Satisfied |
N/A |
