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 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
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 |
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 |