RHP BEARINGS EUROPE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 02290669
Status Active
Incorporation Date 26 August 1988
Company Type Private Limited Company
Address C/O NSK EUROPE LTD, BELMONT PLACE BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-21 EUR 1,149,975 GBP 2 . The most likely internet sites of RHP BEARINGS EUROPE LIMITED are www.rhpbearingseurope.co.uk, and www.rhp-bearings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Rhp Bearings Europe Limited is a Private Limited Company. The company registration number is 02290669. Rhp Bearings Europe Limited has been working since 26 August 1988. The present status of the company is Active. The registered address of Rhp Bearings Europe Limited is C O Nsk Europe Ltd Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . PARKER, Timothy is a Secretary of the company. FRISBY, Gordon James is a Director of the company. Secretary KNOWLER, Richard John has been resigned. Director BROWNE, Adrian has been resigned. Director DEGAWA, Mitsuo has been resigned. Director FUMOTO, Masatada has been resigned. Director HAMMOND, Roy has been resigned. Director MCPHERSON, Larry Paul has been resigned. Director MORRIS, Gavin Mathew has been resigned. Director MOTODA, Kazutaka has been resigned. Director MOY, John Lewington has been resigned. Director OTSUKA, Norio has been resigned. Director SAITO, Yoshio has been resigned. Director STEVENSON, Paul Harry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARKER, Timothy
Appointed Date: 02 June 2009
Director
FRISBY, Gordon James
Appointed Date: 27 November 2014
62 years old

Resigned Directors

Secretary
KNOWLER, Richard John
Resigned: 02 June 2009
Director
BROWNE, Adrian
Resigned: 27 November 2014
Appointed Date: 27 March 2013
64 years old
Director
DEGAWA, Mitsuo
Resigned: 21 June 2005
Appointed Date: 05 January 2004
77 years old
Director
FUMOTO, Masatada
Resigned: 02 June 2009
Appointed Date: 21 June 2005
63 years old
Director
HAMMOND, Roy
Resigned: 31 December 1992
Appointed Date: 21 September 1992
79 years old
Director
MCPHERSON, Larry Paul
Resigned: 05 January 2004
Appointed Date: 01 January 2002
80 years old
Director
MORRIS, Gavin Mathew
Resigned: 21 September 1992
72 years old
Director
MOTODA, Kazutaka
Resigned: 27 March 2013
Appointed Date: 02 June 2009
64 years old
Director
MOY, John Lewington
Resigned: 31 December 1993
76 years old
Director
OTSUKA, Norio
Resigned: 01 December 1999
Appointed Date: 31 December 1997
75 years old
Director
SAITO, Yoshio
Resigned: 22 January 2002
Appointed Date: 01 December 1999
74 years old
Director
STEVENSON, Paul Harry
Resigned: 31 December 1997
Appointed Date: 31 December 1992
83 years old

Persons With Significant Control

Nsk Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHP BEARINGS EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • EUR 1,149,975
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • EUR 1,149,975
  • GBP 2
...
... and 103 more events
21 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1989
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
12 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1989
Registered office changed on 07/04/89 from: royex house aldermanbury square london EC2 V7L
26 Aug 1988
Incorporation

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