Nsk Steering Systems Europe Limited in Bridge Avenue MAIDENHEAD

Nsk Steering Systems Europe Limited MAIDENHEAD

Nsk Steering Systems Europe started in year 1994 as Private Limited Company with registration number 02936891. The Nsk Steering Systems Europe company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Maidenhead at The Place. Postal code: SL6 1AF. Since 2000/12/20 Nsk Steering Systems Europe Limited is no longer carrying the name Nastech Europe.

Currently there are 3 directors in the the firm, namely Michio K., Ulrich N. and Timothy P.. In addition one secretary - Timothy P. - 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.

Nsk Steering Systems Europe Limited Address / Contact

Office Address	The Place
Office Address2	Bridge Avenue
Town	Maidenhead
Post code	SL6 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936891
Date of Incorporation	Wed, 8th Jun 1994
Industry	Manufacture of bearings, gears, gearing and driving elements
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Michio K.

Position: Director

Appointed: 24 August 2022

Ulrich N.

Position: Director

Appointed: 01 February 2021

Timothy P.

Position: Director

Appointed: 06 June 2019

Timothy P.

Position: Secretary

Appointed: 02 June 2009

Shin S.

Position: Director

Appointed: 01 February 2021

Resigned: 05 January 2022

Timothy C.

Position: Director

Appointed: 01 September 2018

Resigned: 06 June 2019

Issei M.

Position: Director

Appointed: 28 April 2017

Resigned: 01 February 2021

Hideyuki S.

Position: Director

Appointed: 04 September 2015

Resigned: 28 April 2017

Yukio T.

Position: Director

Appointed: 13 November 2013

Resigned: 04 September 2015

Shigeyuki S.

Position: Director

Appointed: 21 October 2013

Resigned: 13 November 2013

Juergen A.

Position: Director

Appointed: 21 October 2013

Resigned: 31 March 2018

Gordon F.

Position: Director

Appointed: 21 October 2013

Resigned: 01 September 2018

Adrian B.

Position: Director

Appointed: 05 April 2013

Resigned: 21 October 2013

Shigeyuki S.

Position: Director

Appointed: 17 August 2011

Resigned: 05 April 2013

Shunji A.

Position: Director

Appointed: 10 October 2007

Resigned: 24 December 2008

Toshinobu K.

Position: Director

Appointed: 21 September 2006

Resigned: 10 October 2007

Michio S.

Position: Director

Appointed: 18 August 2005

Resigned: 10 October 2007

Kazutaka M.

Position: Director

Appointed: 21 June 2005

Resigned: 17 August 2011

Timothy D.

Position: Director

Appointed: 21 June 2005

Resigned: 05 April 2013

Norbert S.

Position: Director

Appointed: 29 July 2004

Resigned: 21 October 2013

Yujiro O.

Position: Director

Appointed: 08 March 2004

Resigned: 05 April 2013

Katsumi K.

Position: Director

Appointed: 14 December 2003

Resigned: 21 June 2005

Masao S.

Position: Director

Appointed: 01 March 2002

Resigned: 18 August 2005

Larry M.

Position: Director

Appointed: 11 February 2002

Resigned: 25 March 2004

Tadashi M.

Position: Director

Appointed: 01 October 2001

Resigned: 09 August 2003

Mitsuo D.

Position: Director

Appointed: 01 May 2001

Resigned: 10 October 2007

Robert K.

Position: Director

Appointed: 02 April 2001

Resigned: 31 December 2004

Richard K.

Position: Secretary

Appointed: 11 December 2000

Resigned: 02 June 2009

Richard R.

Position: Director

Appointed: 08 November 1999

Resigned: 18 February 2000

Seiichi A.

Position: Director

Appointed: 17 August 1998

Resigned: 01 May 2001

Dennis N.

Position: Director

Appointed: 07 April 1998

Resigned: 18 February 2000

Keisuke T.

Position: Director

Appointed: 07 April 1998

Resigned: 09 September 2003

James B.

Position: Director

Appointed: 02 April 1997

Resigned: 03 November 1998

Russell E.

Position: Director

Appointed: 01 February 1997

Resigned: 30 March 2001

Yoichi N.

Position: Director

Appointed: 29 September 1995

Resigned: 01 October 2001

Takuro M.

Position: Director

Appointed: 31 March 1995

Resigned: 29 September 1995

Hiroshi T.

Position: Director

Appointed: 31 March 1995

Resigned: 17 August 1998

Jeffrey P.

Position: Director

Appointed: 31 March 1995

Resigned: 07 April 1998

Frank J.

Position: Director

Appointed: 31 March 1995

Resigned: 02 April 1997

Michio S.

Position: Director

Appointed: 22 February 1995

Resigned: 07 April 1998

David R.

Position: Secretary

Appointed: 16 December 1994

Resigned: 07 December 2000

Christopher T.

Position: Director

Appointed: 16 December 1994

Resigned: 01 February 1997

Philsec Limited

Position: Nominee Secretary

Appointed: 08 June 1994

Resigned: 16 December 1994

Meaujo Incorporations Limited

Position: Nominee Director

Appointed: 08 June 1994

Resigned: 16 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Nsk Ltd from Shinagawa-Ku, Japan. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Nsk Ltd

Nissei Building 1-6-3 Ohsaki, Shinagawa-Ku, Tokyo 14, Japan

Legal authority	Companies Act In Japan
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nastech Europe	December 20, 2000
Meaujo (239)	October 11, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 17th, May 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/08 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/06/08 with full list of members filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/06/08 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/06/08 with full list of members filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 13th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/06/08 with full list of members filed on: 11th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/06/08 with full list of members filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, October 2010	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2010/06/08 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (25 pages)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 14th, October 2008	accounts	Free Download (28 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 4th, September 2007	accounts	Free Download (29 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (26 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 9th, March 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (33 pages)
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
363(288)	2005/06/28 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/28 with shareholders record filed on: 28th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 15th, May 2004	accounts	Free Download (33 pages)
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (9 pages)
363(288)	2003/06/17 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 2003/06/17 with shareholders record filed on: 17th, June 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 20th, May 2003	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (22 pages)
363s	Annual return up to 2002/06/13 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/13 with shareholders record filed on: 13th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (22 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/09 with shareholders record filed on: 9th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (23 pages)
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/07/03 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363(288)	2000/07/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/01 with shareholders record filed on: 1st, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, May 1999	accounts	Free Download (23 pages)
363s	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return
363(288)	1998/06/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/06/08 with shareholders record filed on: 8th, June 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, March 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, March 1998	accounts	Free Download (21 pages)
363s	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1997/06/16 with shareholders record filed on: 16th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/16 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 26th, March 1997	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (22 pages)
363s	Annual return up to 1996/07/01 with shareholders record filed on: 1st, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/01 with shareholders record filed on: 1st, July 1996	annual return	Free Download (8 pages)
363s	Annual return up to 1995/06/30 with shareholders record filed on: 30th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/06/30 with shareholders record filed on: 30th, June 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 9th, May 1995	accounts	Free Download (2 pages)
224	Accounting reference date notified as 31/12 filed on: 17th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, February 1995	accounts

Nsk Steering Systems Europe Limited MAIDENHEAD

Nsk Steering Systems Europe Limited Address / Contact

Company Information / Profile

Company staff

Michio K.

Ulrich N.

Timothy P.

Timothy P.

Shin S.

Timothy C.

Issei M.

Hideyuki S.

Yukio T.

Shigeyuki S.

Juergen A.

Gordon F.

Adrian B.

Shigeyuki S.

Shunji A.

Toshinobu K.

Michio S.

Kazutaka M.

Timothy D.

Norbert S.

Yujiro O.

Katsumi K.

Masao S.

Larry M.

Tadashi M.

Mitsuo D.

Robert K.

Richard K.

Richard R.

Seiichi A.

Dennis N.

Keisuke T.

James B.

Russell E.

Yoichi N.

Takuro M.

Hiroshi T.

Jeffrey P.

Frank J.

Michio S.

David R.

Christopher T.

Philsec Limited

Meaujo Incorporations Limited

People with significant control

Company previous names

Company filings

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