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Uk-nsi Co. Limited WORCESTERSHIRE

Uk-nsi started in year 1987 as Private Limited Company with registration number 02141243. The Uk-nsi company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Worcestershire at Merse Road North Moons Moat. Postal code: B98 9HL.

Currently there are 5 directors in the the firm, namely Tadaaki Y., Masahiro Y. and Kiyokazu M. and others. In addition one secretary - Peter C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk-nsi Co. Limited Address / Contact

Office Address Merse Road North Moons Moat
Office Address2 Redditch
Town Worcestershire
Post code B98 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02141243
Date of Incorporation Thu, 18th Jun 1987
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th March
Company age 37 years old
Account next due date Sat, 30th Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Tadaaki Y.

Position: Director

Appointed: 01 October 2022

Masahiro Y.

Position: Director

Appointed: 01 April 2021

Kiyokazu M.

Position: Director

Appointed: 01 June 2020

Keiichi N.

Position: Director

Appointed: 01 June 2020

Christopher C.

Position: Director

Appointed: 01 April 2016

Peter C.

Position: Secretary

Appointed: 01 October 2015

Masanori I.

Position: Secretary

Resigned: 06 May 1994

Stephen P.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2022

Takanori N.

Position: Director

Appointed: 23 April 2019

Resigned: 31 March 2021

Masashi T.

Position: Director

Appointed: 01 October 2018

Resigned: 01 June 2020

Hirotoshi T.

Position: Director

Appointed: 20 June 2017

Resigned: 23 April 2019

Teruyuki M.

Position: Director

Appointed: 20 June 2017

Resigned: 01 June 2020

Ross D.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2020

Takanori N.

Position: Secretary

Appointed: 31 July 2015

Resigned: 30 September 2015

Neil W.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2015

Morito S.

Position: Director

Appointed: 26 June 2014

Resigned: 20 June 2017

Takanori N.

Position: Director

Appointed: 01 December 2013

Resigned: 30 September 2018

Richard P.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2014

Roger G.

Position: Director

Appointed: 01 April 2009

Resigned: 23 November 2015

Roger G.

Position: Secretary

Appointed: 01 April 2009

Resigned: 31 May 2015

Morito S.

Position: Director

Appointed: 01 April 2008

Resigned: 30 November 2013

Kazou N.

Position: Director

Appointed: 01 July 2007

Resigned: 26 June 2014

Michio H.

Position: Director

Appointed: 01 June 2005

Resigned: 30 June 2007

Hirotoshi T.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2008

Stephen C.

Position: Director

Appointed: 01 July 2000

Resigned: 31 August 2001

Shoji N.

Position: Director

Appointed: 01 July 2000

Resigned: 26 June 2014

Shigeru N.

Position: Director

Appointed: 01 April 1999

Resigned: 07 November 2000

Kazuo N.

Position: Director

Appointed: 15 April 1997

Resigned: 31 March 2003

Shinichiro H.

Position: Director

Appointed: 11 April 1997

Resigned: 31 March 2002

Kohei I.

Position: Director

Appointed: 01 April 1997

Resigned: 06 November 1998

Toshiyuki S.

Position: Director

Appointed: 02 January 1996

Resigned: 01 May 1998

Gwyn M.

Position: Director

Appointed: 14 August 1995

Resigned: 30 September 2010

Roger L.

Position: Director

Appointed: 23 September 1994

Resigned: 31 March 2009

Masanori I.

Position: Secretary

Appointed: 15 July 1994

Resigned: 17 December 1994

Kyosuke K.

Position: Secretary

Appointed: 06 May 1994

Resigned: 15 July 1994

Masanori I.

Position: Director

Appointed: 17 December 1992

Resigned: 23 September 1994

John W.

Position: Director

Appointed: 17 December 1992

Resigned: 31 March 2003

Atsuo N.

Position: Director

Appointed: 17 December 1992

Resigned: 01 June 2005

Ernest H.

Position: Director

Appointed: 17 December 1992

Resigned: 30 September 1995

Hugh H.

Position: Director

Appointed: 17 December 1992

Resigned: 04 April 1997

Fumitada T.

Position: Director

Appointed: 17 December 1992

Resigned: 10 April 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Nippon Seiki Co. Limited from Nagaoka, Japan. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nippon Seiki Co. Limited

2-34 Higashi-Zaoh 2-Chrome, Nagaoka, 940-8580, Japan

Legal authority Japan
Legal form Corporate
Country registered United Kingdom
Place registered Japanese Commercial Register
Registration number 3110001023135
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/03/31
filed on: 29th, June 2023 		Free Download (41 pages)

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