NEXPERIA UK LTD. - STOCKPORT
Company Profile | Company Filings |
Overview
NEXPERIA UK LTD. is a Private Limited Company from STOCKPORT and has the status: Active.
NEXPERIA UK LTD. was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814335. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXPERIA UK LTD. was incorporated 17 years ago on 11/05/2006 and has the registered number: 05814335. The accounts status is FULL and accounts are next due on 30/09/2024.
NEXPERIA UK LTD. - STOCKPORT
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
BRAMHALL MOOR LANE
STOCKPORT
CHESHIRE
SK7 5BJ
This Company Originates in : United Kingdom
Previous trading names include:
NXP SEMICONDUCTORS UK LIMITED (until 06/02/2017)
NXP SEMICONDUCTORS UK LIMITED (until 06/02/2017)
PHILIPS SEMICONDUCTORS UK LIMITED (until 28/12/2006)
STEVTON (NO. 354) LIMITED (until 20/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDRIK ÖBERG | Oct 1973 | Swedish | Director | 2023-12-15 | CURRENT |
RACHEL WHITTAKER | Sep 1975 | British | Director | 2011-10-21 | CURRENT |
MR CHRISTIAN PAUL JONES | Jun 1976 | British | Director | 2023-12-15 | CURRENT |
RUBEN EVERARD GERARD LICHTENBERG | Sep 1967 | Dutch | Director | 2017-02-07 | CURRENT |
RACHEL WHITTAKER | Secretary | 2011-10-21 | CURRENT | ||
ANTHONIE JACOB VERSLUIJS | Apr 1969 | Dutch | Director | 2019-03-26 UNTIL 2023-12-15 | RESIGNED |
MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Secretary | 2006-06-20 UNTIL 2006-09-29 | RESIGNED |
MR MARK AYRTON | Mar 1974 | British | Secretary | 2008-12-09 UNTIL 2011-10-21 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Secretary | 2006-05-11 UNTIL 2006-06-20 | RESIGNED |
MICHAEL JOHN JOSEPH GALLAGHER | Jun 1971 | Secretary | 2006-09-29 UNTIL 2008-12-09 | RESIGNED | |
CASPAR MARCEL HULLEMAN | Oct 1962 | Dutch | Director | 2007-02-08 UNTIL 2017-02-07 | RESIGNED |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2006-06-20 UNTIL 2006-09-29 | RESIGNED |
GARY PHILIP MANCZYK MUNRO | Apr 1960 | British | Director | 2006-09-29 UNTIL 2008-07-04 | RESIGNED |
MR KEITH GORDON SYSON | Jun 1967 | British | Director | 2006-05-11 UNTIL 2006-06-20 | RESIGNED |
MR PETER JOHN MASKELL | Nov 1957 | British | Director | 2006-06-20 UNTIL 2006-09-29 | RESIGNED |
MICHAEL JULIAN HUMPHREYS | Jun 1962 | British | Director | 2011-09-01 UNTIL 2019-03-26 | RESIGNED |
MR RICHARD ALISTAIR BAXTER | May 1962 | British | Director | 2006-05-11 UNTIL 2006-06-20 | RESIGNED |
MICHAEL JOHN JOSEPH GALLAGHER | Jun 1971 | Director | 2006-09-29 UNTIL 2008-12-09 | RESIGNED | |
MR BARRY ALBERT DENNINGTON | Apr 1951 | British | Director | 2008-07-04 UNTIL 2011-09-01 | RESIGNED |
MR MARK AYRTON | Mar 1974 | British | Director | 2008-12-09 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The State Council Of The People's Republic Of China | 2017-01-18 - 2017-01-18 | Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
China Jianyin Investment Ltd | 2017-01-18 - 2017-01-18 | Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |