This company is commonly known as Nsg Uk Enterprises Limited. The company was founded 18 years ago and was given the registration number 05584873. The firm's registered office is in NR. ORMSKIRK. You can find them at European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NSG UK ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 05584873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | European Technical Centre Hall Lane, Lathom, Nr. 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, Nr. Ormskirk, England, L40 5UF | Secretary | 01 July 2008 | Active |
| Nippon Sheet Glass Company, Limited, West Wing 5-27, Mita 3-Chome, Minato-Ku, Japan, | Director | 04 February 2019 | Active |
| Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Japan, | Director | 29 June 2012 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 October 2009 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 25 June 2021 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 01 July 2023 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 04 February 2013 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 October 2009 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 23 April 2021 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 06 October 2005 | Active |
| 26-1-201 Higashiabiko 2-Chome, Abiko, Japan, | Secretary | 22 February 2006 | Active |
| 1 Ansdell Villas Road, Rainhill, L35 4PN | Secretary | 19 June 2006 | Active |
| 17-5 Kouhoku-Ku, Shimoda-Cho 2-Chome, Yokohama-Shi, Japan, | Director | 22 February 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 06 October 2005 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 06 October 2005 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 09 May 2016 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 04 February 2013 | Active |
| Smiths Group Plc, 2nd Floor, Cardinal Place, 80 Victoria Street, London, SW1E 5JL | Director | 19 June 2006 | Active |
| 2 Southbourne Close, Selly Park, Birmingham, B29 7LU | Director | 08 December 2008 | Active |
| 3-10-18 Noge, Setagaya-Ku, Japan, FOREIGN | Director | 22 February 2006 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 October 2009 | Active |
| Nippon Sheet Glass Co., Ltd., West Wing, 5-27 Mita 3-Chome, Minato-Ku, Japan, | Director | 12 August 2020 | Active |
| Richmond House, 138 Boughton, Chester, CH3 5BP | Director | 19 June 2006 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 04 February 2013 | Active |
| 1 High Warren Close, Appleton, Warrington, WA4 5SB | Director | 17 October 2007 | Active |
| European Technical Centre, Hall Lane, Lathom, Ormskirk, L40 5UF | Director | 01 October 2009 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, L40 5UF | Director | 04 February 2019 | Active |
| Sumitomo Fudosan Mita Twin Building, West Wing 5-27, Mita 3-Chome, Minato-Ku, Japan, | Director | 29 June 2012 | Active |
| 201, 2-6-2, Jiyugaoka, Meguro, Tokyo, Japan, FOREIGN | Director | 22 February 2006 | Active |
| Fairways 14 Bellcast Close, Appleton, Warrington, WA4 5SA | Director | 01 January 2007 | Active |
| European Technical Centre, Hall Lane, Lathom, Nr. Ormskirk, England, L40 5UF | Director | 01 May 2012 | Active |
| 16 Gainsborough House, Frognal Rise Hampstead, London, NW3 6PZ | Director | 23 February 2007 | Active |
| Nsg Holding (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | European Technical Centre, Hall Lane, Ormskirk, England, L40 5UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | 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 |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | 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 |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2020-08-21 | Accounts | Accounts amended 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 |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-02 | Capital | Capital name of class of shares. | Download |
| 2020-03-20 | Resolution | Resolution. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Resolution | Resolution. | Download |
| 2019-10-14 | Miscellaneous | Miscellaneous. | Download |
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