Company information:
Nyk Component Solutions Limited (No: 06394374)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: JASON TERENCE CRABTREE ( DOB: May-1970 From: Apr-2021 )
Current Director: PATRICK WILLIAM FOGARTY ( DOB: Mar-1961 From: Apr-2021 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Director: BRIAN WALKER NORRIS ( DOB: Jun-1970 From: Nov-2021 )
Current Secretary: ROBERT DAVID VILSACK ( From: Apr-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2021 )
Resigned Director: JOHN ANTHONY CHRZANOWSKI ( DOB: Feb-1962 From: Apr-2021 To: Oct-2021 )
Resigned Director: TIMOTHY JAMES FAIRCHILD ( DOB: May-1973 From: Oct-2007 To: Dec-2009 )
Resigned Director: KEVIN WELLS ( DOB: Mar-1968 From: Sep-2008 To: Jan-2023 )
Resigned Secretary: MARTIN LEE CORNISH ( DOB: Dec-1955 From: Oct-2007 To: Jan-2010 )
Persons of Significant Control:
Nyk Component Solutions (Holdings) Limited, The Clock House Gaters Mill Mansbridge Road, West End, Southampton, SO18 3HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-05-06)
Mr Kevin Wells, Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01, Ceased: 2016-10-01)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 99,534 | 61,355 | 99534.0,61355.0 |
| Fixed assets / Property, plant and equipment | 88,705 | 61,355 | 88705.0,61355.0 |
| Fixed assets / Investments, fixed assets | 10,829 | 10829.0,0.0 | |
| Current assets | 3,260,400 | 3,450,987 | 3260400.0,3450987.0 |
| Current assets / Total inventories | 1,323,230 | 1,731,919 | 1323230.0,1731919.0 |
| Current assets / Debtors | 1,186,836 | 861,312 | 1186836.0,861312.0 |
| Current assets / Cash at bank and on hand | 750,334 | 857,756 | 750334.0,857756.0 |
| Net current assets (liabilities) | 1,999,259 | 2,595,504 | 1999259.0,2595504.0 |
| Total assets less current liabilities | 2,098,793 | 2,656,859 | 2098793.0,2656859.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 2,014,581 | 2,656,859 | 2014581.0,2656859.0 |
| Equity / share capital and reserves | 2,014,581 | 2,656,859 | 2014581.0,2656859.0 |