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Nsk Bearings Limited

02190927

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Place, Bridge Avenue, Maidenhead, SL6 1AF
Incorporated 10/11/1987

Previously known as

Nsk-Rhp Bearings Ltd · until 20/12/2000
Rhp Bearings Limited · until 26/07/1999
United Precision Industries Limited · until 31/12/1993
Ajb Industries Limited · until 20/04/1988
Trushelfco (No. 1168) Limited · until 17/12/1987

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Timothy Hugh Parker

secretary · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 10 other boards

Timothy Hugh Parker

secretary · Since 02/06/2009

British

Mr Timothy Hugh Parker

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Timothy Hugh Parker

director · Since 16/07/2025

British · England

Former

Kanji Tamaru

director · Resigned 12/02/1993

John Lewington Moy

director · Resigned 31/12/1993

Kenji Shioiri

director · Resigned 18/09/1995

Tsuneo Gomei

director · Resigned 22/07/1996

Kenneth Reynolds

director · Resigned 22/03/1997

Paul Francis Monk

director · Resigned 10/10/1997

Paul Harry Stevenson

director · Resigned 31/12/1997

Kaoru Muramoto

director · Resigned 31/01/1998

Toshio Suzuki

director · Resigned 17/08/1998

Toshio Arata

director · Resigned 17/08/1998

Norio Otsuka

director · Resigned 01/12/1999

Seiichi Asaka

director · Resigned 01/05/2001

Sachio Kosaka

director · Resigned 01/10/2001

John Michael Mcandrew

director · Resigned 01/10/2001

Kyozaburo Furumura

director · Resigned 01/10/2001

Mitsuo Degawa

director · Resigned 01/10/2001

Tetsuo Sekiya

director · Resigned 01/10/2001

Hiroshi Takada

director · Resigned 01/10/2001

Yoshio Saito

director · Resigned 22/01/2002

Larry Paul Mcpherson

director · Resigned 05/01/2004

Mitsuo Degawa

director · Resigned 21/06/2005

Masatada Fumoto

director · Resigned 02/06/2009

Richard John Knowler

secretary · Resigned 02/06/2009

Kazutaka Motoda

director · Resigned 27/03/2013

Adrian Browne

director · Resigned 27/11/2014

Gordon James Frisby

director · Resigned 01/09/2018

Timothy Constantine

director · Resigned 06/06/2019

Timothy Hugh Parker

director · Resigned 16/07/2025

Mark Harold Trivett

director · Resigned 16/07/2025

Persons with Significant Control

Nsk Europe Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 2223191 · Companies House, Cardiff · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MARLENE ANNE SHAY · PATRICK JOSEPH SHAY

Created 27/03/1995Registered 30/03/1995

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → The Place
2026-08-16

THE PLACE

post town → Maidenhead
2026-08-16

MAIDENHEAD

officer appointed → PARKER, Timothy Hugh
2026-08-16
officer appointed → PARKER, Timothy Hugh
2026-08-16