This company is commonly known as Nbs Europe Limited. The company was founded 12 years ago and was given the registration number 07659412. The firm's registered office is in OXFORD. You can find them at 1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | NBS EUROPE LIMITED |
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Company Number | : | 07659412 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, OX2 0DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, England, OX2 0DP | Director | 06 June 2011 | Active |
1 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, England, OX2 0DP | Director | 06 June 2011 | Active |
Mrs Kumi Iwasaki | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | Japanese |
Address | : | 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP |
Nature of control | : |
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Mr Hirohisa Iwasaki | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | Japanese |
Address | : | 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP |
Nature of control | : |
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Mr Katsushi Sakai | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Japanese |
Address | : | 1 Kings Meadow, Osney Mead, Oxford, OX2 0DP |
Nature of control | : |
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Evergreen Capital Investment Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP |
Nature of control | : |
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On Off Europe Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP |
Nature of control | : |
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Date | Category | Description | |
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2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-06 | Officers | Change person director company with change date. | Download |
2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-22 | Accounts | Change account reference date company previous extended. | Download |
2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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