AKS PRECISION BALL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

AKS PRECISION BALL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AKS PRECISION BALL EUROPE LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02343208. The accounts status is FULL and accounts are next due on 31/12/2024.

AKS PRECISION BALL EUROPE LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NSK-AKS PRECISION BALL EUROPE LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHIO KOMABA Sep 1964 Japanese Director 2022-08-26 CURRENT
KOHEI KAIBUCHI Mar 1980 Japanese Director 2022-10-01 CURRENT
YOSHITAKA NAKABAYASHI Dec 1975 Japanese Director 2022-11-16 CURRENT
MR HIROTO NAKAI Oct 1971 Japanese Director 2018-02-07 CURRENT
ULRICH NASS May 1966 German Director 2021-04-29 CURRENT
MASAMI SHINOMOTO Oct 1958 Japanese Director 2020-07-01 CURRENT
SHIN SUZUKI Oct 1972 Japanese Director 2021-03-23 UNTIL 2022-01-05 RESIGNED
TOSHIHIKO ENOMOTO Secretary 1996-02-20 UNTIL 2001-10-01 RESIGNED
MR SHIGEYUKI SUZUKI Dec 1959 Japanese Director 2011-09-20 UNTIL 2014-04-10 RESIGNED
SACHIO KOSAKA Mar 1938 Japanese Director 1998-08-17 UNTIL 2001-10-01 RESIGNED
KENJI SHIOIRI Oct 1937 Japanese Director 1993-01-20 UNTIL 1995-10-01 RESIGNED
HIDEYUKI SHIBAMOTO Jul 1953 Japanese Director 2015-09-04 UNTIL 2017-05-08 RESIGNED
TETSUO SEKIYA Aug 1934 Japanese Director 1995-06-29 UNTIL 2001-10-01 RESIGNED
YOSHINORI SUGIMOTO Sep 1957 Japanese Director 2014-08-22 UNTIL 2020-07-01 RESIGNED
KOUICHI NIIJIMA Feb 1931 Japanese Director 1993-06-29 UNTIL 1995-06-29 RESIGNED
TOSHIYUKI NAKAYAMA Nov 1946 Japanese Director 2006-09-22 UNTIL 2011-09-20 RESIGNED
ICHIZO NAKAMICHI Oct 1926 Japanese Director RESIGNED
YUICHI NAKA Jan 1971 Japanese Director 2014-08-22 UNTIL 2018-03-29 RESIGNED
MR ISSEI MURATA Dec 1959 Japanese Director 2017-05-08 UNTIL 2021-03-23 RESIGNED
TAKUO MURAKAMI Jan 1937 Japanese Director 1995-06-29 UNTIL 1998-08-17 RESIGNED
KAZUTAKA MOTODA May 1961 Japanese Director 2009-06-02 UNTIL 2011-09-20 RESIGNED
KIKUO MATSUURA Nov 1928 Japanese Director 1995-06-29 UNTIL 1996-06-27 RESIGNED
MR KANTA OZAKI Oct 1957 Japanese Director 2005-02-10 UNTIL 2010-09-28 RESIGNED
MASAHIRO SEKI Aug 1967 Secretary 2001-10-01 UNTIL 2002-10-01 RESIGNED
YASUHIRO ISHIHARA Secretary RESIGNED
MRS DAWN KELLEY Secretary 2020-02-13 UNTIL 2021-04-09 RESIGNED
DAMIEN PHILLIPSON British Secretary 2002-10-01 UNTIL 2020-02-13 RESIGNED
YUKIO TAKENAKA Sep 1937 Japanese Director 2001-03-31 UNTIL 2006-09-22 RESIGNED
SEIICHI ASAKA Dec 1942 Japanese Director 2001-10-01 UNTIL 2005-02-10 RESIGNED
TOSHIKI HORI Jan 1942 Japanese Director 1999-08-16 UNTIL 2005-02-10 RESIGNED
MOTOHISA HISHIKI Feb 1925 Japanese Director RESIGNED
MICHIO HARA Jan 1951 Japanese Director 2003-11-01 UNTIL 2005-02-10 RESIGNED
KENJI GOTO Apr 1950 Japanese Director 2009-04-17 UNTIL 2011-09-20 RESIGNED
MASATADA FUMOTO Dec 1961 Japanese Director 2005-09-14 UNTIL 2009-06-02 RESIGNED
MR GORDON JAMES FRISBY Mar 1963 British Director 2018-03-29 UNTIL 2018-09-01 RESIGNED
MITSUO DEGAWA Mar 1948 Japanese Director 2001-05-01 UNTIL 2005-09-14 RESIGNED
MR TIMOTHY CONSTANTINE Nov 1958 British Director 2018-09-01 UNTIL 2019-06-06 RESIGNED
TAKAMASA ITSU Dec 1955 Japanese Director 2014-08-22 UNTIL 2018-08-20 RESIGNED
MR ADRIAN BROWNE Jan 1961 British Director 2010-09-28 UNTIL 2013-09-06 RESIGNED
WILLIAM ALAN SWANWICK Feb 1953 British Director 2005-02-10 UNTIL 2018-02-07 RESIGNED
MR TOSHIO ARATA Feb 1923 Japanese Director RESIGNED
KATSUYA ARAI Sep 1964 Japanese Director 2011-09-20 UNTIL 2014-08-22 RESIGNED
DR JURGEN ACKERMANN Jun 1957 German Director 2013-09-06 UNTIL 2018-03-29 RESIGNED
SEIICHI ASAKA Dec 1942 Japanese Director 1998-08-17 UNTIL 2001-05-01 RESIGNED
MR KAZUHIRO KARIYA Mar 1978 Japanese Director 2018-02-07 UNTIL 2022-10-01 RESIGNED
YUTAKA ISHIDA Oct 1978 Japanese Director 2020-09-14 UNTIL 2022-11-16 RESIGNED
TOSHIO MATSUNAGA Aug 1926 Japanese Director RESIGNED
YUKIO TAKEBE Jan 1953 Japanese Director 2014-04-10 UNTIL 2015-09-04 RESIGNED
MINORU TAKATA Mar 1931 Japanese Director 1996-06-27 UNTIL 1998-08-17 RESIGNED
HIROSHI TAKADA Oct 1938 Japanese Director 1995-10-01 UNTIL 1998-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nsk Ltd 2016-04-06 Shinagawa-Ku   Tokyo 141 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
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NSK UK LIMITED MAIDENHEAD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
NSK EUROPE LIMITED MAIDENHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MAGNOX LIMITED THORNBURY ENGLAND Active FULL 96090 - Other service activities n.e.c.
RHP BEARINGS EUROPE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
NSK STEERING SYSTEMS EUROPE LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
MONEYGRAM INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NSK STEERING SYSTEMS EUROPE (UK) LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED THORNBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NSK PRECISION UK LIMITED MAIDENHEAD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
A & J WEALTH MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EATL GROUP COVENANTORS LIMITED WORTHING ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding

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