Company number 02141243
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address MERSE ROAD NORTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 9HL
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Mr Christopher Coe as a director on 1 April 2016. The most likely internet sites of UK-NSI CO. LIMITED are www.uknsico.co.uk, and www.uk-nsi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Uk Nsi Co Limited is a Private Limited Company.
The company registration number is 02141243. Uk Nsi Co Limited has been working since 18 June 1987.
The present status of the company is Active. The registered address of Uk Nsi Co Limited is Merse Road North Moons Moat Redditch Worcestershire B98 9hl. . CUNNINGHAM, Peter Thomas is a Secretary of the company. COE, Christopher is a Director of the company. DUGMORE, Ross is a Director of the company. NAKAMURA, Takanori is a Director of the company. SATO, Morito is a Director of the company. Secretary GRAHAM, Roger Brian has been resigned. Secretary IWASAKI, Masanori has been resigned. Secretary IWASAKI, Masanori has been resigned. Secretary KUWABARA, Kyosuke has been resigned. Secretary LINES, Roger Thomas has been resigned. Secretary NAKAMURA, Takanori has been resigned. Secretary WOOD, Neil Arthur has been resigned. Director CORNICK, Stephen Paul has been resigned. Director GRAHAM, Roger Brian has been resigned. Director HAIR, Hugh has been resigned. Director HAYAKAWA, Shinichiro has been resigned. Director HEALEY, Ernest has been resigned. Director HIROKAWA, Michio has been resigned. Director INOMATA, Kohei has been resigned. Director IWASAKI, Masanori has been resigned. Director LINES, Roger Thomas has been resigned. Director MORGAN, Gwyn has been resigned. Director NAGAI, Atsuo has been resigned. Director NAGAI, Shoji has been resigned. Director NIRASAWA, Kazou has been resigned. Director NIRASAWA, Kazuo has been resigned. Director NIRASAWA, Shigeru has been resigned. Director PRICE, Richard has been resigned. Director SAKAGAMI, Toshiyuki has been resigned. Director SATO, Morito has been resigned. Director TABUCHI, Fumitada has been resigned. Director TAKADA, Hirotoshi has been resigned. Director WYBREW, John Marcus has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Director
HIROKAWA, Michio
Resigned: 30 June 2007
Appointed Date: 01 June 2005
80 years old
Director
INOMATA, Kohei
Resigned: 06 November 1998
Appointed Date: 01 April 1997
73 years old
Director
MORGAN, Gwyn
Resigned: 30 September 2010
Appointed Date: 14 August 1995
76 years old
Director
NAGAI, Shoji
Resigned: 26 June 2014
Appointed Date: 01 July 2000
76 years old
Director
NIRASAWA, Kazou
Resigned: 26 June 2014
Appointed Date: 01 July 2007
78 years old
Director
NIRASAWA, Kazuo
Resigned: 31 March 2003
Appointed Date: 15 April 1997
78 years old
Director
NIRASAWA, Shigeru
Resigned: 07 November 2000
Appointed Date: 01 April 1999
78 years old
Director
PRICE, Richard
Resigned: 31 December 2014
Appointed Date: 01 April 2013
73 years old
Director
SATO, Morito
Resigned: 30 November 2013
Appointed Date: 01 April 2008
66 years old
UK-NSI CO. LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
04 Apr 2016
Appointment of Mr Christopher Coe as a director on 1 April 2016
04 Apr 2016
Appointment of Mr Ross Dugmore as a director on 1 April 2016
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 174 more events
16 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1987
Company name changed prospergrove LIMITED\certificate issued on 05/08/87
18 Jun 1987
Incorporation
27 February 2013
Rent deposit deed
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Endeavour Security Limited
Description: The sum of £7,200 together with any other sums from time to…
29 June 2010
Charge of deposit
Delivered: 3 July 2010
Status: Satisfied
on 27 May 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit of £130,500 and all amounts in the future…
3 September 1998
Mortgage debenture
Delivered: 10 September 1998
Status: Satisfied
on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…