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NYK COMPONENT SOLUTIONS LIMITED

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

This company is commonly known as Nyk Component Solutions Limited. The company was founded 16 years ago and was given the registration number 06394374. The firm's registered office is in SOUTHAMPTON. You can find them at The Clock House, Gaters Mill Mansbridge Road, West End, Southampton, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NYK COMPONENT SOLUTIONS LIMITED
Company Number:06394374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Clock House, Gaters Mill Mansbridge Road, West End, Southampton, England, SO18 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6065 Parkland Boulevard, Cleveland, United States,

Secretary02 April 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary10 May 2021Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director02 April 2021Active
6065 Parkland Boulevard, Cleveland, Ohio, United States, 44124

Director02 April 2021Active
6065 Parkland Blvd, Cleveland, United States,

Director01 November 2021Active
32 Castle Road, Rowlands Castle, PO9 6AS

Secretary09 October 2007Active
6065 Parkland Boulevard, Cleveland, United States, 44124

Director02 April 2021Active
19a, Riverside Avenue, Fareham, United Kingdom, PO16 8TF

Director09 October 2007Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director01 September 2008Active

People with Significant Control

Nyk Component Solutions (Holdings) Limited
Notified on:06 May 2021
Status:Active
Country of residence:England
Address:The Clock House Gaters Mill, Mansbridge Road, Southampton, England, SO18 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Wells
Notified on:01 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor,, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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