BizStats
You are here: bizstats.co.uk > a-z index > N list > NM list

Nmb-minebea Uk Ltd

Founded in 1987, Nmb-minebea Uk, classified under reg no. 02194706 is an active company. Currently registered at Doddington Road LN6 3RA, the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Monday 31st March 2003 Nmb-minebea Uk Ltd is no longer carrying the name Rose Bearings.

Currently there are 3 directors in the the company, namely Michael E., Shigeru N. and Mark S.. In addition one secretary - Alison R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nmb-minebea Uk Ltd Address / Contact

Office Address Doddington Road
Office Address2 Lincoln
Town
Post code LN6 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02194706
Date of Incorporation Tue, 17th Nov 1987
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Michael E.

Position: Director

Appointed: 21 April 2021

Shigeru N.

Position: Director

Appointed: 01 July 2017

Alison R.

Position: Secretary

Appointed: 22 December 2011

Mark S.

Position: Director

Appointed: 27 July 2000

Yugen O.

Position: Director

Appointed: 04 March 2014

Resigned: 21 April 2021

David D.

Position: Secretary

Appointed: 08 April 2010

Resigned: 22 December 2011

Masayoshi Y.

Position: Director

Appointed: 29 June 2007

Resigned: 31 May 2013

Tosei T.

Position: Director

Appointed: 29 June 2006

Resigned: 29 June 2007

Yoshihisa K.

Position: Director

Appointed: 10 August 2005

Resigned: 29 June 2006

Yoshiaki I.

Position: Secretary

Appointed: 10 August 2005

Resigned: 08 April 2010

Shinichiro K.

Position: Secretary

Appointed: 01 April 2003

Resigned: 10 August 2005

Koichi D.

Position: Director

Appointed: 01 April 2003

Resigned: 08 April 2010

David D.

Position: Secretary

Appointed: 25 October 2002

Resigned: 01 April 2003

Robert W.

Position: Secretary

Appointed: 27 July 2000

Resigned: 25 October 2002

Daishiro K.

Position: Director

Appointed: 15 December 1995

Resigned: 01 July 2017

Mark S.

Position: Secretary

Appointed: 25 July 1995

Resigned: 27 July 2000

Koichiro K.

Position: Director

Appointed: 29 December 1991

Resigned: 08 April 2010

Tomihiro M.

Position: Director

Appointed: 29 December 1991

Resigned: 27 July 2000

Ryusuke M.

Position: Director

Appointed: 29 December 1991

Resigned: 10 August 2005

Anthony H.

Position: Director

Appointed: 29 December 1991

Resigned: 05 July 1992

Cyril P.

Position: Director

Appointed: 29 December 1991

Resigned: 31 March 1992

Ronald C.

Position: Director

Appointed: 29 December 1991

Resigned: 31 March 1998

Stewart B.

Position: Director

Appointed: 29 December 1991

Resigned: 17 July 1995

Goro O.

Position: Director

Appointed: 29 December 1991

Resigned: 15 December 1995

Koichi D.

Position: Director

Appointed: 29 December 1991

Resigned: 28 February 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Minebea Mitsumi Inc from Tokyo, Japan. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Minebea Mitsumi Inc

3-9-6 Mita Minata-Ku, Kitasaku-Gun, Tokyo, 108-8330, Japan

Legal authority Japan
Legal form Limited
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rose Bearings March 31, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, August 2023 		Free Download (34 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.