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NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED - The Clock House Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom
Company Information
- Company registration number
- 09154597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Clock House Gaters Mill
- Mansbridge Road
- Southampton
- SO18 3HW
- United Kingdom The Clock House Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom UK
Management
- Managing Directors
- FOGARTY, Patrick William
- NORRIS, Brian Walker
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
- VILSACK, Robert David
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Apollo Aerospace Components Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-08-13
- Last Date: 2024-07-30
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NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED Company Description
- NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09154597. Its current trading status is "live". It was registered 2014-07-30. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries.It can be contacted at The Clock House Gaters Mill .
Get NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nyk Component Solutions (Holdings) Limited - The Clock House Gaters Mill, Mansbridge Road, Southampton, SO18 3HW, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01
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confirmation-statement-with-updates (2024-07-30) - CS01
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termination-director-company-with-name-termination-date (2024-08-12) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-01) - CS01
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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-30) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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change-account-reference-date-company-current-shortened (2021-05-11) - AA01
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confirmation-statement-with-updates (2021-08-09) - CS01
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-09-16) - AP04
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appoint-person-secretary-company-with-name-date (2021-10-14) - AP03
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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change-person-director-company-with-change-date (2017-08-03) - CH01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-allotment-shares (2015-02-16) - SH01
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change-account-reference-date-company-previous-shortened (2015-10-12) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-07-30) - NEWINC