NMB-MINEBEA UK LTD
ROSE BEARINGS LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 3RA

Company number 02194706
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address DODDINGTON ROAD, LINCOLN, LN6 3RA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 43,700,000 . The most likely internet sites of NMB-MINEBEA UK LTD are www.nmbminebeauk.co.uk, and www.nmb-minebea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Nmb Minebea Uk Ltd is a Private Limited Company. The company registration number is 02194706. Nmb Minebea Uk Ltd has been working since 17 November 1987. The present status of the company is Active. The registered address of Nmb Minebea Uk Ltd is Doddington Road Lincoln Ln6 3ra. . ROBINSON, Alison Jayne is a Secretary of the company. KONOMI, Daishiro is a Director of the company. OTA, Yugen is a Director of the company. STANSFIELD, Mark is a Director of the company. Secretary BAXTER, Stewart John has been resigned. Secretary DIX, David has been resigned. Secretary DIX, David has been resigned. Secretary IKEDA, Yoshiaki has been resigned. Secretary KUROKAWA, Shinichiro has been resigned. Secretary STANSFIELD, Mark has been resigned. Secretary WARNER, Robert Edward has been resigned. Director BAXTER, Stewart John has been resigned. Director CHAPMAN, Ronald Philip has been resigned. Director DOSHO, Koichi has been resigned. Director DOSHO, Koichi has been resigned. Director HEROD, Anthony Philip has been resigned. Director KAINUMA, Yoshihisa has been resigned. Director KOJIMA, Koichiro has been resigned. Director MARUTA, Tomihiro has been resigned. Director MIZUKAMI, Ryusuke has been resigned. Director OGINO, Goro has been resigned. Director PARKIN, Cyril has been resigned. Director TAKENAKA, Tosei has been resigned. Director YAMANAKA, Masayoshi has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROBINSON, Alison Jayne
Appointed Date: 22 December 2011
Director
KONOMI, Daishiro
Appointed Date: 15 December 1995
74 years old
Director
OTA, Yugen
Appointed Date: 04 March 2014
66 years old
Director
STANSFIELD, Mark
Appointed Date: 27 July 2000
60 years old

Resigned Directors

Secretary
BAXTER, Stewart John
Resigned: 17 July 1995
Secretary
DIX, David
Resigned: 22 December 2011
Appointed Date: 08 April 2010
Secretary
DIX, David
Resigned: 01 April 2003
Appointed Date: 25 October 2002
Secretary
IKEDA, Yoshiaki
Resigned: 08 April 2010
Appointed Date: 10 August 2005
Secretary
KUROKAWA, Shinichiro
Resigned: 10 August 2005
Appointed Date: 01 April 2003
Secretary
STANSFIELD, Mark
Resigned: 27 July 2000
Appointed Date: 25 July 1995
Secretary
WARNER, Robert Edward
Resigned: 25 October 2002
Appointed Date: 27 July 2000
Director
BAXTER, Stewart John
Resigned: 17 July 1995
81 years old
Director
CHAPMAN, Ronald Philip
Resigned: 31 March 1998
92 years old
Director
DOSHO, Koichi
Resigned: 08 April 2010
Appointed Date: 01 April 2003
76 years old
Director
DOSHO, Koichi
Resigned: 28 February 2001
76 years old
Director
HEROD, Anthony Philip
Resigned: 05 July 1992
74 years old
Director
KAINUMA, Yoshihisa
Resigned: 29 June 2006
Appointed Date: 10 August 2005
69 years old
Director
KOJIMA, Koichiro
Resigned: 08 April 2010
69 years old
Director
MARUTA, Tomihiro
Resigned: 27 July 2000
86 years old
Director
MIZUKAMI, Ryusuke
Resigned: 10 August 2005
84 years old
Director
OGINO, Goro
Resigned: 15 December 1995
95 years old
Director
PARKIN, Cyril
Resigned: 31 March 1992
90 years old
Director
TAKENAKA, Tosei
Resigned: 29 June 2007
Appointed Date: 29 June 2006
84 years old
Director
YAMANAKA, Masayoshi
Resigned: 31 May 2013
Appointed Date: 29 June 2007
77 years old

Persons With Significant Control

Minebea Company Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

NMB-MINEBEA UK LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
18 Sep 2016
Full accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 43,700,000
22 Jun 2015
Full accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 43,700,000
...
... and 156 more events
02 Feb 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1988
Accounting reference date notified as 30/09
12 Jan 1988
Company name changed clusterdare LIMITED\certificate issued on 11/01/88
17 Nov 1987
Certificate of incorporation
17 Nov 1987
Incorporation

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