N.S.A. U.K. LIMITED - LONDON


Company Profile Company Filings

Overview

N.S.A. U.K. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
N.S.A. U.K. LIMITED was incorporated 37 years ago on 10/10/1986 and has the registered number: 02063183. The accounts status is FULL and accounts are next due on 30/09/2024.

N.S.A. U.K. LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EKHAUGEN Jul 1971 Norwegian Director 2017-11-29 CURRENT
KO TAKIKAWA May 1968 Japanese Director 2012-04-17 CURRENT
MR KATSUMI NAGATA Jul 1968 Japanese Director 2023-04-01 CURRENT
SHIGERU NARA Jun 1947 Japanese Director 2004-06-28 UNTIL 2005-11-02 RESIGNED
MASANOBU WADA Jan 1947 Japanese Director RESIGNED
TAKUMI TOKUNAGA Nov 1933 Japanese Director RESIGNED
KARL ANDREAS TERJESEN Jul 1952 Norwegian Director 2000-04-13 UNTIL 2005-11-02 RESIGNED
TSUTOMU TAKAMIYA Oct 1950 British Director 2002-07-01 UNTIL 2004-06-28 RESIGNED
SHOZO SHIMIZU Mar 1941 Japanese Director 1996-06-27 UNTIL 2000-06-26 RESIGNED
SEIKI MATSUMOTO Feb 1944 Japanese Director 1998-04-17 UNTIL 2002-07-01 RESIGNED
TOSHIMASA SAKAE Dec 1951 Japanese Director 1998-04-01 UNTIL 2002-02-01 RESIGNED
MASAYUKI SAKAGAMI May 1935 Japanese Director RESIGNED
SHIGERU NARA Jun 1947 Japanese Director 2000-04-13 UNTIL 2004-06-28 RESIGNED
HIROSHI MIYAKAWA Jun 1923 Japanese Director RESIGNED
HIROSHI NANJO Nov 1954 Japanese Director 2015-06-24 UNTIL 2016-06-29 RESIGNED
AKIRA NAKAJIMA Dec 1953 Japanese Director 2002-07-01 UNTIL 2014-06-25 RESIGNED
OSAMU MORIGUCHI Jul 1951 Japanese Director 2011-06-27 UNTIL 2014-06-25 RESIGNED
KAZURO MORI Apr 1960 Japanese Director 2014-06-25 UNTIL 2018-06-30 RESIGNED
TSUYOSHI OKURA Oct 1960 Japanese Director 2016-06-29 UNTIL 2023-04-01 RESIGNED
GORDON PRIESTLEY Secretary RESIGNED
EDWIN GEORGE ATKIN Feb 1950 Secretary 1992-11-30 UNTIL 2014-02-28 RESIGNED
OYVIND ERVIK Aug 1959 Norwegian Director 2008-04-14 UNTIL 2009-09-22 RESIGNED
TOSHIHIKO KOIZUMI Aug 1948 Japanese Director 2003-06-25 UNTIL 2011-06-27 RESIGNED
MASAHIRO KIMI Apr 1961 British Director 2010-07-01 UNTIL 2012-04-17 RESIGNED
MR TOSHIHIKO KAIMORI Jun 1964 Japanese Director 2018-06-30 UNTIL 2020-04-01 RESIGNED
KATSUHARU HIKITA Feb 1939 Japanese Director 1993-06-21 UNTIL 1996-06-27 RESIGNED
KARL KRISTIAN HAUGER Mar 1941 Norwegian Director 1996-06-27 UNTIL 2000-04-13 RESIGNED
CARL-JOHAN WILHELM BERTILSSON HAGMAN Jan 1966 Swedish Director 2009-09-22 UNTIL 2011-05-17 RESIGNED
SHU GOMI Sep 1944 Japanese Director 2000-06-26 UNTIL 2002-07-01 RESIGNED
KEN FUJII Oct 1953 Japanese Director 2004-06-28 UNTIL 2010-07-01 RESIGNED
MASAO YAMADA Feb 1933 Japanese Director RESIGNED
OYVIND ERVIK Aug 1959 Norwegian Director 2011-05-17 UNTIL 2017-11-29 RESIGNED
KOJI ENDO Jun 1959 Japanese Director 2013-07-02 UNTIL 2018-06-30 RESIGNED
NIELS RONALD BUGGE Feb 1967 Norwegian Director 2005-11-02 UNTIL 2008-04-14 RESIGNED
EDWIN GEORGE ATKIN Feb 1950 Director 2002-01-01 UNTIL 2014-02-28 RESIGNED
KEN FUJII Oct 1953 Japanese Director 2014-06-25 UNTIL 2015-08-04 RESIGNED
OYVIND LARSEN Apr 1943 Norwegian Director RESIGNED
EISUKE KUKITA Jun 1949 Japanese Director 1995-04-05 UNTIL 2000-04-13 RESIGNED
KOICHI YANAGIDA May 1940 Japanese Director 1996-06-27 UNTIL 2003-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui O.S.K. Lines Ltd 2016-04-06 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOEGH AUTOLINERS (UK) LIMITED LUTTERWORTH Dissolved... 50200 - Sea and coastal freight water transport
HOEGH NORTHERN TERMINAL LIMITED LONDON UNITED KINGDOM Active SMALL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
N.S.A. U.K. Limited - Limited company accounts 23.1 2023-07-13 31-12-2022 £6,215,082 Cash £6,446,726 equity
N.S.A. U.K. Limited - Limited company accounts 20.1 2022-07-12 31-12-2021 £6,099,319 Cash £6,607,316 equity
N.S.A. U.K. Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £6,027,574 Cash £6,257,584 equity
N.S.A U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £5,225,119 Cash £6,852,845 equity

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