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Summary

Contact details

Officers11

Finance1

Events1

Documents70

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

NYK COMPONENT SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2007 (17 years ago)

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Summary

NameNYK COMPONENT SOLUTIONS LIMITED
Historical names
  • BLUE SKY COMPONENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06394374
Incorporation Date09 Oct 2007 (17 years ago) / 979 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

Person with significant control


Appointed on06 May 2021

individual

IndividualUnited Kingdom

Mr Kevin Wells

Person with significant control


Appointed on01 Oct 2016

Resigned on01 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Crabtree, Jason Terence

Director


Appointed on02 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Fogarty, Patrick William

Director


Appointed on02 Apr 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cornish, Martin Lee

Secretary


Appointed on09 Oct 2007

Resigned on26 Jan 2010

individual

IndividualUnited Kingdom

Vilsack, Robert David

Secretary


Appointed on02 Apr 2021

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Financial reports

YearFixed assetsTotal equityOther
202161,355 GBP
(~$84,380)
2,656,859 GBP
(~$3,653,918)
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Events

Old value

01 May 2008

Name changeBLUE SKY COMPONENTS LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
14 Oct 2022Accounts with accounts type fullAAView
07 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is NYK COMPONENT SOLUTIONS LIMITED's headquarters?

NYK COMPONENT SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is NYK COMPONENT SOLUTIONS LIMITED's industry?

NYK COMPONENT SOLUTIONS LIMITED is in the industry of Service activities incidental to air transportation

What year was NYK COMPONENT SOLUTIONS LIMITED started?

NYK COMPONENT SOLUTIONS LIMITED was started in 2007

Sources: Companies House