Active
Company Information for NSG ENVIRONMENTAL LIMITED
NSG ENVIRONMENTAL LIMITED, ACKHURST ROAD, CHORLEY, PR7 1NH,
|
Company Registration Number
02769182
Private Limited Company
Active |
Company Name | |
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NSG ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
NSG ENVIRONMENTAL LIMITED ACKHURST ROAD CHORLEY PR7 1NH Other companies in PR7 | |
Company Number | 02769182 | |
---|---|---|
Company ID Number | 02769182 | |
Date formed | 1992-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB604659927 |
Last Datalog update: | 2024-12-05 18:02:28 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD ENTWISTLE |
||
MARK RAYMOND COLES |
||
ANDREW JOHN DEALL |
||
HOWARD ENTWISTLE |
||
NORMAN IAN MEFFAN |
||
JOHN MORRIS |
||
JAMES STEPHEN PORTER |
||
MICHELLE WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PENROSE |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Director | ||
GRAHAM ROGERS |
Director | ||
PHILIP JOHN ROBSON |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Company Secretary | ||
KENNETH WILLIAM BRANTON |
Director | ||
MALCOLM LAWRENCE THOMSON |
Director | ||
PHILIP NICHOLAS LANIGAN |
Company Secretary | ||
MARTIN LIAM FERGUSON |
Director | ||
CHRISTOPHER WILLIAM NICHOLSON |
Company Secretary | ||
KENNETH WILLIAM BRANTON |
Director | ||
MARTIN LIAM FERGUSON |
Director | ||
MALCOLM LAWRENCE THOMSON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIS INVOTEC LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. SPACE LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1985-12-18 | Dissolved 2016-04-19 | |
WALKER FABRICATIONS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1958-11-27 | Dissolved 2016-04-19 | |
PETRIE TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
N.I.S. LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1997-03-27 | Active | |
N.I.S. HOLDINGS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1982-12-03 | Active | |
MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1966-04-15 | Active - Proposal to Strike off | |
NIS INVOTEC LIMITED | Director | 2015-06-09 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. SPACE LIMITED | Director | 2015-06-09 | CURRENT | 1985-12-18 | Dissolved 2016-04-19 | |
WALKER FABRICATIONS LIMITED | Director | 2015-06-09 | CURRENT | 1958-11-27 | Dissolved 2016-04-19 | |
BOUCHEROT TECHNOLOGY LIMITED | Director | 2015-06-09 | CURRENT | 1997-11-11 | Dissolved 2017-04-25 | |
PETRIE TECHNOLOGIES LIMITED | Director | 2015-06-09 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
MERSEY WELDING AND ENGINEERING COMPANY LIMITED(THE) | Director | 2015-06-09 | CURRENT | 1966-04-15 | Active - Proposal to Strike off | |
N.I.S. HOLDINGS LIMITED | Director | 2010-10-29 | CURRENT | 1982-12-03 | Active | |
N.I.S. LIMITED | Director | 2006-06-13 | CURRENT | 1997-03-27 | Active | |
BOUCHEROT TECHNOLOGY LIMITED | Director | 1998-01-27 | CURRENT | 1997-11-11 | Dissolved 2017-04-25 | |
N.I.S. LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
PETRIE TECHNOLOGIES LIMITED | Director | 1995-02-22 | CURRENT | 1994-10-21 | Dissolved 2018-02-13 | |
NIS INVOTEC LIMITED | Director | 1995-01-01 | CURRENT | 1987-10-19 | Dissolved 2016-04-19 | |
N.I.S. HOLDINGS LIMITED | Director | 1992-01-02 | CURRENT | 1982-12-03 | Active | |
N.I.S. HOLDINGS LIMITED | Director | 2014-08-20 | CURRENT | 1982-12-03 | Active | |
N.I.S. HOLDINGS LIMITED | Director | 2018-06-26 | CURRENT | 1982-12-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR DARRYL HITCHEN on 2025-01-01 | ||
DIRECTOR APPOINTED MR JOHN JOSEPH SEARLE | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD ENTWISTLE | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR ANDREW JAMES CAULFIELD | ||
Appointment of Mr Darryl Hitchen as company secretary on 2024-01-01 | ||
Termination of appointment of Howard Entwistle on 2024-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR GARETH JOHN WILSON | ||
AP01 | DIRECTOR APPOINTED MR GARETH JOHN WILSON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR GRĂ¡INNE CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WISE | |
PSC05 | Change of details for N.I.S. Holdings Limited as a person with significant control on 2021-10-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM Nis Limited Ackhurst Road Chorley Lancashire PR7 1NH | |
CH01 | Director's details changed for Mr Howard Entwistle on 2021-07-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HOWARD ENTWISTLE on 2021-07-27 | |
EW02 | Withdrawal of the directors residential address information from the public register | |
EH02 | Elect to keep the directors residential address information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRIS / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEALL / 03/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN PORTER / 03/07/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Morris on 2014-08-27 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN DEALL | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND COLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1250000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Penrose on 2013-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE WISE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN IAN MEFFAN / 14/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENROSE / 14/12/2011 | |
AR01 | 31/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROGERS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN PORTER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENROSE / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ENTWISTLE / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 03/01/07--------- £ SI 1000000@1=1000000 £ IC 250000/1250000 | |
123 | NC INC ALREADY ADJUSTED 03/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 250000/1250000 03/0 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/09/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 27/09/00 | |
363(288) | DIRECTOR RESIGNED | |
88(2)R | AD 27/09/00--------- £ SI 230000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 27/09/00 | |
123 | £ NC 20000/250000 27/09/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
Return made up to 30/11/94; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/94 | ||
Return made up to 30/11/93; full list of members | ||
New director appointed | ||
Accounting reference date notified as 31/03 | ||
Registered office changed on 17/02/93 from:\lecturers close bolton BL3 6DG | ||
Ad 05/02/93--------- si 4998@1=4998 ic 15002/20000 | ||
Secretary resigned;new secretary appointed | ||
Nc inc already adjusted 05/02/93 | ||
Resolutions passed:<ul><li>Special resolution passed on securities</ul> | ||
Particulars of mortgage/charge | ||
Company name changed\certificate issued on 12/02/93 | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to increase capital</ul> | ||
Registered office changed on 04/01/93 from:\temple house 20 holywell row london EC2A 4JB | ||
nc 100/1000 15/12/92 | ||
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NIS LIMITED |
NSG ENVIRONMENTAL LIMITED owns 1 domain names.
nsgenvironmental.co.uk
The top companies supplying to UK government with the same SIC code (25620 - Machining) as NSG ENVIRONMENTAL LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
LLW Repository Ltd | Nuclear fuels | 2013/06/05 | GBP |
LLWR3893 - Work Pack 4 - Decommissioning and Demolition Contract. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39059990 | Polymers of vinyl esters and other vinyl polymers, in primary forms (excl. those of vinyl chloride or other halogenated olefins, poly"vinyl acetate", copolymers and poly"vinyl alcohol", whether or not containing unhydrolised acetate groups, and poly"vinyl formal" in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms, of a molecular weight of >= 10.000 but <= 40.000 and containing by weight >= 9,5% but <= 13% of acetyl groups evaluated as vinyl acetate and >= 5% bu | |||
39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") | |||
39073000 | Epoxide resins, in primary forms | |||
39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") | |||
39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") | |||
39073000 | Epoxide resins, in primary forms | |||
39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") | |||
39089000 | Polyamides, in primary forms (excl. polyamides-6, -11, -12, -6,6, -6,9, -6,10 and -6,12) | |||
39079190 | Unsaturated polyesters, in primary forms (excl. liquid, and polycarbonates, alkyd resins, poly"ethylene terephthalate" and poly"lactic acid") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |