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NIKKEN KOSAKUSHO EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nikken Kosakusho Europe Limited. The company was founded 35 years ago and was given the registration number 02312143. The firm's registered office is in BARBOT HALL INDUSTRIAL ESTATE. You can find them at Precision House, Mangham Way, Barbot Hall Industrial Estate, Rotherham. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:NIKKEN KOSAKUSHO EUROPE LIMITED
Company Number:02312143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Precision House, Mangham Way, Barbot Hall Industrial Estate, Rotherham, S61 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Secretary01 June 2016Active
Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director01 January 2005Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Director-Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Director01 June 2016Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Director18 May 2007Active
Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director25 June 2020Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Director08 December 2014Active
Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director19 February 2020Active
Brindley Way, Catcliffe, Rotherham, England, S60 5FS

Director03 May 2013Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Secretary-Active
Precision House, Mangham Way, Barbot Hall Industrial Estate, S61 4RL

Director-Active
123 Hither Green Lane, Bordesley, Redditch, B98 9BN

Director01 August 2001Active
56 Residence De Tourvoie, 94260 Fresnes, France,

Director-Active

People with Significant Control

Nikken Kosakusho Works Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:5-1, 1-Chome Minamishinden, Osaka, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type group.

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2022-12-07Auditors

Auditors resignation company.

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2022-09-26Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person director company with change date.

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2021-09-25Accounts

Accounts with accounts type group.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-22Officers

Change person director company with change date.

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2020-09-01Accounts

Accounts with accounts type group.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Appoint person director company with name date.

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2020-02-19Officers

Appoint person director company with name date.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type group.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2018-07-11Officers

Change person director company with change date.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type group.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type group.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Change person director company with change date.

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2016-06-21Accounts

Accounts with accounts type group.

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