This company is commonly known as Nsg Holding (europe) Limited. The company was founded 22 years ago and was given the registration number 04267543. The firm's registered office is in ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NSG HOLDING (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04267543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Secretary | 22 July 2009 | Active |
| Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita-3 Chome, Minato-Ku, Japan, | Director | 01 April 2002 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 July 2023 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 04 February 2019 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 25 June 2021 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 July 2023 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 30 January 2014 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 29 June 2012 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 09 August 2001 | Active |
| 31 Shepperton Close, Appleton, Warrington, WA4 5JZ | Secretary | 01 September 2003 | Active |
| 49 Twiss Green Lane, Culcheth, Warrington, WA3 4DQ | Secretary | 01 April 2002 | Active |
| Clos Du Bergoje 41-3, Brussels, Belgium, FOREIGN | Secretary | 10 September 2001 | Active |
| 17-5 Kouhoku-Ku, Shimoda-Cho 2-Chome, Yokohama-Shi, Japan, | Director | 01 April 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 09 August 2001 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 16 May 2016 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 04 February 2019 | Active |
| Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL | Director | 01 August 2008 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 30 June 2011 | Active |
| 738-41 Shiizu, Ichihara, Japan, | Director | 28 July 2006 | Active |
| Cord Kajigaya A404, Takatsu-Ku Suenaga Sl28-1, Kawasaki, Japan, | Director | 01 April 2002 | Active |
| Clos Du Bergoje 41-3, Brussels, Belgium, FOREIGN | Director | 10 September 2001 | Active |
| 102 1-13 Funato 1 Chome, Abiko Shi, Japan, | Director | 01 July 2002 | Active |
| Nippon Sheet Glass Co., Ltd., West Wing, 5-27 Mita 3-Chome, Minato-Ku, Japan, | Director | 12 August 2020 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 August 2008 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 30 June 2011 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 April 2015 | Active |
| Nippon Sheet Glass Co. Limited, Sumitomo Fudosan Mita Twin Building, West Wing, 5-27 Mita 3-Chome, Minato-Ku, Japan, | Director | 30 January 2014 | Active |
| 11-1-404 Minaminagareyama 3 Chome, Nagareyama-Chi, Japan, | Director | 01 April 2002 | Active |
| 201, 2-6-2, Jiyugaoka, Meguro, Tokyo, Japan, FOREIGN | Director | 30 June 2004 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 August 2008 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 29 June 2012 | Active |
| Su1504 1-1 Oguradai, Inzai-Shi, Japan, | Director | 10 September 2001 | Active |
| Rue De La Cambre, 22.Ab.B-3, Brussels, Belgium, FOREIGN | Director | 20 September 2002 | Active |
| Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Japan, | Director | 01 August 2008 | Active |
| Nippon Sheet Glass Co., Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | West Wing 5-27, Mita 3- Chome, Tokyo 108-6321, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Capital | Legacy. | Download |
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