NSG HOLDING (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
NSG HOLDING (EUROPE) LIMITED
COMPANY NUMBER
04267543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2001
(23 years and 3 months old)
WEBSITE
www.nsg.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/08/2001
11/09/2001
ALNERY NO. 2188 LIMITED
LANCASHIRE
L40 5UF
Telephone: 0169550000
TPS: No
European Technical Centre
Hall Lane
Ormskirk
Lancashire
L40 5UF
Telephone: 50000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIPPON SHEET GLASS CO LTD | N/A | N/A |
| NSG HOLDING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| NSG UK ENTERPRISES III UNLIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Philip Douglas Wilkinson (917040785) has left the board |
Credit Risk Overview
Want to learn more about NSG HOLDING (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NSG HOLDING (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NSG HOLDING (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2002 - Present (22 years and 7 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 30/01/2014 - Present (10 years and 9 months) Secretary: 22/07/2009 - Present (15 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 139 Past: 11 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 13 Past: 60 |
View Report |
|
25/06/2021 - Present (3 years and 4 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Philip Douglas Wilkinson (917040785) has left the board |
| 01/07/2024 | New Board Member Joanne Louise Hope (929423025) Appointed |
| 24/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Akihito Okochi (931081404) Appointed |
| 05/07/2023 | Shigeki Mori (919641976) has left the board |
| 05/07/2023 | Reiko Kusunose (927303643) has left the board |
| 05/07/2023 | New Board Member Munehiro Hosonuma (931081315) Appointed |
| 17/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Raymond Meredith (928424813) Appointed |
| 13/10/2020 | New Accounts filed |
| 21/08/2020 | Reiko Kusunose (927303677) has left the board |
| 21/08/2020 | New Board Member Reiko Kusunose (927303643) Appointed |
| 14/08/2020 | Kenichi Morooka (917029290) has left the board |
| 14/08/2020 | New Board Member Reiko Kusunose (927303677) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Timothy Peter Bolas (913538007) Appointed |
| 06/02/2019 | New Board Member Judy Anne Massa (908299309) Appointed |
| 04/02/2019 | Shirley Ruth Anderson (919693260) has left the board |
| 02/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 17/01/2018 | Koichi Hiyoshi (908228696) has left the board |
| 17/01/2018 | New Board Member Koichi Hiyoshi (924179358) Appointed |
| 26/09/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Shirley Ruth Anderson (919693260) Appointed |
| 04/04/2016 | Mark Joseph Lyons (908106731) has left the board |
| 06/01/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 06/04/2015 | Keiji Yoshikawa (913242488) has left the board |
| 06/04/2015 | New Board Member Shigeki Mori (919641976) Appointed |
| 27/12/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Kenichi Morooka (917029290) Appointed |
| 06/02/2014 | Thomas Reid Rae (917040268) has left the board |
| 01/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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