NSG UK FINANCE (USD) UNLIMITED - NR ORMSKIRK
| Company Profile | Company Filings |
Overview
NSG UK FINANCE (USD) UNLIMITED is a Private Unlimited Company from NR ORMSKIRK and has the status: Active.
NSG UK FINANCE (USD) UNLIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247553. The accounts status is DORMANT.
NSG UK FINANCE (USD) UNLIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05247553. The accounts status is DORMANT.
NSG UK FINANCE (USD) UNLIMITED - NR ORMSKIRK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
NR ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Previous trading names include:
NSG FINANCE USD LIMITED (until 08/03/2013)
NSG FINANCE USD LIMITED (until 08/03/2013)
PILKINGTON AINTREE LIMITED (until 05/03/2013)
TUFFX LIMITED (until 15/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LAURA JANE MCCORD | Mar 1980 | British | Director | 2022-05-18 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2008-07-01 | CURRENT | |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2016-10-05 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2012-12-12 | CURRENT | |
| MR COLIN PRICE | Mar 1964 | British | Director | 2005-01-17 UNTIL 2006-03-22 | RESIGNED |
| P & P DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2004-12-17 | RESIGNED | ||
| P & P SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2004-12-29 | RESIGNED | ||
| MRS CAROL DUFFY | Sep 1973 | British | Secretary | 2004-12-29 UNTIL 2007-04-23 | RESIGNED |
| SHEILA ELIZABETH LENNON | Apr 1957 | British | Secretary | 2007-04-23 UNTIL 2008-06-30 | RESIGNED |
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2013-03-05 UNTIL 2015-05-07 | RESIGNED |
| MR JOHN TIERNEY | Feb 1969 | British | Director | 2005-01-17 UNTIL 2007-04-23 | RESIGNED |
| MRS. FIONA ELIZABETH RHODES | Nov 1977 | British | Director | 2012-05-01 UNTIL 2012-12-12 | RESIGNED |
| KENNETH JAMES PRICE | Feb 1941 | British | Director | 2005-01-17 UNTIL 2007-04-23 | RESIGNED |
| GRAHAM PRICE | Nov 1966 | British | Director | 2004-12-17 UNTIL 2007-04-23 | RESIGNED |
| MR DAVID STUART PINDER | Dec 1963 | British | Director | 2007-04-23 UNTIL 2012-03-31 | RESIGNED |
| MR. BRIAN JOSEPH PILLING | Mar 1955 | British | Director | 2012-04-01 UNTIL 2012-12-12 | RESIGNED |
| MR PHILIP JAMES MCDONALD | Jun 1972 | British | Director | 2010-03-30 UNTIL 2012-04-30 | RESIGNED |
| MR. MIKE MAIER | Jul 1957 | British | Director | 2007-04-23 UNTIL 2010-03-31 | RESIGNED |
| MR PETER LAURITS MASON | Jan 1961 | British | Director | 2005-01-17 UNTIL 2005-12-31 | RESIGNED |
| MR ROBERT GEORGE HALES | Jun 1956 | British | Director | 2013-03-05 UNTIL 2015-05-07 | RESIGNED |
| PETER JAMES RODERICK EVANS | Jul 1949 | British | Director | 2005-01-17 UNTIL 2007-04-23 | RESIGNED |
| MR MATTHEW ALEXANDER BUCKLEY | Jul 1966 | British | Director | 2012-04-01 UNTIL 2012-12-12 | RESIGNED |
| MISS JULIE ANN BROWN | Apr 1968 | British | Director | 2012-12-12 UNTIL 2022-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nsg Holding (Europe) Limited | 2016-04-06 | Ormskirk Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |