NYK COMPONENT SOLUTIONS LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 06394374
- Last Updated: 01 Mar 2024
Company Profile
NYK COMPONENT SOLUTIONS LIMITED was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in LONDON. NYK COMPONENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 16 years 11 months and 10 days.
| Name | NYK COMPONENT SOLUTIONS LIMITED |
|---|---|
| Company number | 06394374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nyk Component Solutions (Holdings) Limited Mansbridge Road, West End, SO18 3HW |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kevin Wells Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, October 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NYK COMPONENT SOLUTIONS LIMITED | 09 Oct 2007 |
| BLUE SKY COMPONENTS LIMITED | 01 May 2008 |