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Nsk Steering Systems Europe (Uk) Limited

03785569

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Place, Bridge Avenue, Maidenhead, SL6 1AF
Incorporated 09/06/1999

Previously known as

Nsk Steering Systems Europe Limited · until 20/12/2000
Nottcor 106 Limited · until 03/08/1999

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Timothy Hugh Parker

secretary · Since 02/06/2009

BRITISH · UNITED KINGDOM

Also on 11 other boards

Timothy Hugh Parker

secretary · Since 02/06/2009

British

Timothy Hugh Parker

director · Since 06/06/2019

British · England

Mr Timothy Hugh Parker

director · Since 06/06/2019

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Former

Kerry Louise Gatford

secretary · Resigned 26/07/1999

Julia Diane Brown

director · Resigned 26/07/1999

Kerry Louise Gatford

director · Resigned 26/07/1999

Seiichi Asaka

director · Resigned 01/05/2001

Shinichiro Takahashi

director · Resigned 01/10/2001

Mitsuo Degawa

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

Richard John Knowler

secretary · Resigned 02/06/2009

Masatada Fumoto

director · 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

Persons with Significant Control

Nsk Ltd

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm

Notified 06/04/2016

Change History

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