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Home > England & Wales Companies > NSG HOLDING (EUROPE) LIMITED
Company Information for

NSG HOLDING (EUROPE) LIMITED

European Technical Centre Hall Lane, Lathom, Ormskirk, LANCASHIRE, L40 5UF,
Company Registration Number
04267543
Private Limited Company
Active

Company Overview

About Nsg Holding (europe) Ltd
NSG HOLDING (EUROPE) LIMITED was founded on 2001-08-09 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Nsg Holding (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NSG HOLDING (EUROPE) LIMITED
 
Legal Registered Office
European Technical Centre Hall Lane
Lathom
Ormskirk
LANCASHIRE
L40 5UF
Other companies in L40
 
Filing Information
Company Number 04267543
Company ID Number 04267543
Date formed 2001-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-08-09
Return next due 2025-08-23
Type of accounts FULL
Last Datalog update: 2024-08-10 19:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSG HOLDING (EUROPE) LIMITED
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Company Officers of NSG HOLDING (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
IAIN MICHAEL SMITH
 Company Secretary 2009-07-22
SHIRLEY RUTH ANDERSON
 Director 2016-05-16
KOICHI HIYOSHI
 Director 2002-04-01
CLEMENS MILLER
 Director 2011-06-30
SHIGEKI MORI
 Director 2015-04-01
KENICHI MOROOKA
 Director 2014-01-30
IAIN MICHAEL SMITH
 Director 2014-01-30
PHILIP DOUGLAS WILKINSON
 Director 2012-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JOSEPH LYONS
 Director 2008-08-01 2016-03-31
KEIJI YOSHIKAWA
 Director 2008-08-01 2015-04-01
THOMAS REID RAE
 Director 2012-06-29 2014-01-30
MICHAEL ANTHONY FALLON
 Director 2011-06-30 2012-06-29
MICHAEL ANDREW POWELL
 Director 2008-08-01 2011-06-30
STUART JOHN CHAMBERS
 Director 2008-08-01 2009-09-30
DAVID ANTHONY FARMER
 Company Secretary 2003-09-01 2009-07-21
TOMOAKI ABE
 Director 2002-04-01 2008-07-29
TAKESHI HORIGUCHI
 Director 2006-07-28 2008-07-29
MASAYA KATO
 Director 2002-04-01 2008-07-29
HIROYOSHI KOSHIBA
 Director 2002-07-01 2008-07-29
SHINICHIRO YOKOYAMA
 Director 2002-09-20 2008-07-29
MASAKUNI NITTA
 Director 2004-06-30 2006-07-28
BRIAN JOHN KELLY
 Company Secretary 2002-04-01 2003-09-01
HIROSHI KISHIMOTO
 Director 2001-09-10 2002-09-20
ISAO NAGAI
 Director 2002-04-01 2002-07-01
HIROSHI KISHIMOTO
 Company Secretary 2001-09-10 2002-04-01
NAOTAKA TODOROKI
 Director 2001-09-10 2002-04-01
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Secretary 2001-08-09 2001-09-10
ALNERY INCORPORATIONS NO 1 LIMITED
 Nominated Director 2001-08-09 2001-09-10
ALNERY INCORPORATIONS NO 2 LIMITED
 Nominated Director 2001-08-09 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS GERMANY UNLIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
IAIN MICHAEL SMITH PILKINGTON EUROPE INVESTMENTS UNLIMITED Company Secretary 2008-09-24 CURRENT 2008-09-24 Active
IAIN MICHAEL SMITH PILKINGTON PRESCOT FINANCE UNLIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2014-07-01
IAIN MICHAEL SMITH PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Company Secretary 2008-07-01 CURRENT 2002-04-09 Active
IAIN MICHAEL SMITH PILKINGTON ITALY UNLIMITED Company Secretary 2008-07-01 CURRENT 1947-07-04 Active
IAIN MICHAEL SMITH ELDERS GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1900-12-06 Active
IAIN MICHAEL SMITH ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Company Secretary 2008-07-01 CURRENT 1978-06-20 Active
IAIN MICHAEL SMITH PILKINGTON PENSION SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1992-10-26 Active
IAIN MICHAEL SMITH PILKINGTON GERMANY FINANCE LIMITED Company Secretary 2008-07-01 CURRENT 2001-01-26 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES LIMITED Company Secretary 2008-07-01 CURRENT 2005-10-06 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES III UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-03-29 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH CAVITY SEALED UNIT CO. LIMITED Company Secretary 2008-07-01 CURRENT 1972-12-28 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1960-09-26 Active
IAIN MICHAEL SMITH CHANCE PILKINGTON (1997) LIMITED Company Secretary 2008-07-01 CURRENT 1992-03-18 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE LIMITED Company Secretary 2008-07-01 CURRENT 1993-03-25 Active
IAIN MICHAEL SMITH CHANCE BROTHERS LIMITED Company Secretary 2008-07-01 CURRENT 1950-08-03 Active
IAIN MICHAEL SMITH AQUA-GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1980-03-31 Active
IAIN MICHAEL SMITH KEITH YOUNG INSULATION LIMITED Company Secretary 2008-07-01 CURRENT 1988-07-06 Active
IAIN MICHAEL SMITH PILKINGTON GLASS PRODUCTS LIMITED Company Secretary 2008-07-01 CURRENT 1994-03-25 Active
IAIN MICHAEL SMITH ALMA ATLAS INVESTMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1998-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 1) COMPANY Company Secretary 2008-07-01 CURRENT 1998-03-25 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 2) COMPANY Company Secretary 2008-07-01 CURRENT 1998-06-03 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO.1) LIMITED Company Secretary 2008-07-01 CURRENT 2004-09-07 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 2) UNLIMITED Company Secretary 2008-07-01 CURRENT 2004-11-29 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 3) LIMITED Company Secretary 2008-07-01 CURRENT 2006-02-08 Active
IAIN MICHAEL SMITH PILKINGTON ICE UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-06-19 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Company Secretary 2008-07-01 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON TECHNOLOGY MANAGEMENT LIMITED Company Secretary 2008-07-01 CURRENT 1963-02-01 Active
IAIN MICHAEL SMITH SIV/UK LIMITED Company Secretary 2008-07-01 CURRENT 1989-07-10 Active
IAIN MICHAEL SMITH PILKINGTON INDUSTRIAL ESTATES LIMITED Company Secretary 2008-07-01 CURRENT 1972-10-02 Active
IAIN MICHAEL SMITH PILKINGTON QUARRIES LIMITED Company Secretary 2008-07-01 CURRENT 1915-11-11 Active
IAIN MICHAEL SMITH PILKINGTON GLASS (EXETER) LIMITED Company Secretary 2008-07-01 CURRENT 1962-09-12 Active
IAIN MICHAEL SMITH PILKINGTON RESIDENTIAL PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1984-05-15 Active
IAIN MICHAEL SMITH PILKINGTON HOLYWELL LIMITED Company Secretary 2008-07-01 CURRENT 1984-10-02 Active
IAIN MICHAEL SMITH HURRYRIVAL LIMITED Company Secretary 2008-07-01 CURRENT 1986-02-13 Active
IAIN MICHAEL SMITH PILKINGTON AG LIMITED Company Secretary 2008-07-01 CURRENT 1986-06-04 Active
IAIN MICHAEL SMITH PILKINGTON SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1986-09-19 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS UNLIMITED Company Secretary 2008-07-01 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE UNLIMITED Company Secretary 2008-07-01 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 1987-08-25 Active
IAIN MICHAEL SMITH PILKINGTON AGR (UK) LIMITED Company Secretary 2008-07-01 CURRENT 1988-10-06 Active
IAIN MICHAEL SMITH W & W (GLAZING) LIMITED Company Secretary 2008-07-01 CURRENT 1957-03-27 Active
IAIN MICHAEL SMITH TRIPLEX SAFETY GLASS COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1929-09-09 Liquidation
IAIN MICHAEL SMITH VILLAMOOR LIMITED Company Secretary 2008-07-01 CURRENT 1971-11-18 Active
IAIN MICHAEL SMITH PRESCOT (NO. 1) LIMITED Company Secretary 2008-07-01 CURRENT 1923-11-01 Liquidation
IAIN MICHAEL SMITH PILKINGTON GROUP LIMITED Company Secretary 2008-07-01 CURRENT 1894-06-30 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1916-01-07 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Company Secretary 2008-07-01 CURRENT 1962-02-06 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-07-01 CURRENT 1927-01-03 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Company Secretary 2008-07-01 CURRENT 1928-04-27 Active
IAIN MICHAEL SMITH PILKINGTON (FOREX) LIMITED Company Secretary 2008-07-01 CURRENT 1953-08-13 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (SOUTH WALES) LIMITED Company Secretary 2008-07-01 CURRENT 1937-07-24 Active
IAIN MICHAEL SMITH NATIONAL PROVINCIAL GLASS COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 1885-06-17 Active
IAIN MICHAEL SMITH PDSL TRUSTEES LIMITED Company Secretary 2008-07-01 CURRENT 1975-06-19 Active
IAIN MICHAEL SMITH PILKINGTON UNITED KINGDOM LIMITED Company Secretary 2008-07-01 CURRENT 1979-02-27 Active
IAIN MICHAEL SMITH PILKINGTON SPECIAL GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1979-02-28 Active
IAIN MICHAEL SMITH MAENPORTH COMMERCIAL PROPERTY LIMITED Company Secretary 2008-07-01 CURRENT 1946-01-31 Active
IAIN MICHAEL SMITH HOLDENS GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1940-08-28 Active
IAIN MICHAEL SMITH TRANSFORM GLASS LIMITED Company Secretary 2008-07-01 CURRENT 1984-01-17 Active
IAIN MICHAEL SMITH CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Company Secretary 2008-07-01 CURRENT 1888-09-17 Active
IAIN MICHAEL SMITH PILKINGTON BARNES-HIND HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 1985-04-29 Active
IAIN MICHAEL SMITH ASHDOWNS LIMITED Company Secretary 2008-07-01 CURRENT 1919-04-07 Active
IAIN MICHAEL SMITH ANDREWARTHA LIMITED Company Secretary 2008-07-01 CURRENT 1928-04-23 Active
IAIN MICHAEL SMITH NSG UK FINANCE (USD) UNLIMITED Company Secretary 2008-07-01 CURRENT 2004-10-01 Active
SHIRLEY RUTH ANDERSON NSG UK ENTERPRISES LIMITED Director 2016-05-09 CURRENT 2005-10-06 Active
SHIRLEY RUTH ANDERSON PILKINGTON AUTOMOTIVE LIMITED Director 2015-04-20 CURRENT 1993-03-25 Active
KOICHI HIYOSHI PILKINGTON AUTOMOTIVE LIMITED Director 2018-01-08 CURRENT 1993-03-25 Active
KOICHI HIYOSHI NSG UK ENTERPRISES LIMITED Director 2012-06-29 CURRENT 2005-10-06 Active
KENICHI MOROOKA NSG UK ENTERPRISES LIMITED Director 2012-06-29 CURRENT 2005-10-06 Active
IAIN MICHAEL SMITH PILKINGTON CHILE UNLIMITED Director 2016-09-05 CURRENT 2009-05-19 Active
IAIN MICHAEL SMITH PILKINGTON UNITED KINGDOM LIMITED Director 2015-11-17 CURRENT 1979-02-27 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE US LIMITED Director 2015-05-06 CURRENT 2008-12-15 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE LIMITED Director 2013-02-08 CURRENT 1993-03-25 Active
IAIN MICHAEL SMITH PILKINGTON AG LIMITED Director 2012-12-12 CURRENT 1986-06-04 Active
IAIN MICHAEL SMITH NSG UK FINANCE (USD) UNLIMITED Director 2012-12-12 CURRENT 2004-10-01 Active
IAIN MICHAEL SMITH PILKINGTON SPECIAL GLASS LIMITED Director 2012-08-01 CURRENT 1979-02-28 Active
IAIN MICHAEL SMITH PILKINGTON INTERNATIONAL HOLDINGS B.V. Director 2012-06-27 CURRENT 2012-05-01 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTIES LIMITED Director 2012-05-16 CURRENT 1916-01-07 Active
IAIN MICHAEL SMITH RUSKIN LEISURE LIMITED Director 2011-08-22 CURRENT 1991-02-22 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES LIMITED Director 2009-10-01 CURRENT 2005-10-06 Active
IAIN MICHAEL SMITH PILKINGTON GROUP LIMITED Director 2009-10-01 CURRENT 1894-06-30 Active
IAIN MICHAEL SMITH PILKINGTON PRESCOT FINANCE UNLIMITED Director 2009-06-29 CURRENT 2008-08-22 Dissolved 2014-07-01
IAIN MICHAEL SMITH PILKINGTON EUROPE INVESTMENTS UNLIMITED Director 2009-06-05 CURRENT 2008-09-24 Active
IAIN MICHAEL SMITH NSG UK FINANCE UNLIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS GERMANY UNLIMITED Director 2008-11-18 CURRENT 2008-10-21 Active
IAIN MICHAEL SMITH ELDERS WALKER MILLICAN (HOLDINGS) LIMITED Director 2008-07-01 CURRENT 1978-06-20 Active
IAIN MICHAEL SMITH PILKINGTON PENSION SERVICES LIMITED Director 2008-07-01 CURRENT 1992-10-26 Active
IAIN MICHAEL SMITH CAVITY SEALED UNIT CO. LIMITED Director 2008-07-01 CURRENT 1972-12-28 Active
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES LIMITED Director 2008-07-01 CURRENT 1960-09-26 Active
IAIN MICHAEL SMITH CHANCE PILKINGTON (1997) LIMITED Director 2008-07-01 CURRENT 1992-03-18 Active
IAIN MICHAEL SMITH CHANCE BROTHERS LIMITED Director 2008-07-01 CURRENT 1950-08-03 Active
IAIN MICHAEL SMITH AQUA-GLASS LIMITED Director 2008-07-01 CURRENT 1980-03-31 Active
IAIN MICHAEL SMITH KEITH YOUNG INSULATION LIMITED Director 2008-07-01 CURRENT 1988-07-06 Active
IAIN MICHAEL SMITH PILKINGTON GLASS PRODUCTS LIMITED Director 2008-07-01 CURRENT 1994-03-25 Active
IAIN MICHAEL SMITH SIV/UK LIMITED Director 2008-07-01 CURRENT 1989-07-10 Active
IAIN MICHAEL SMITH PILKINGTON INDUSTRIAL ESTATES LIMITED Director 2008-07-01 CURRENT 1972-10-02 Active
IAIN MICHAEL SMITH PILKINGTON QUARRIES LIMITED Director 2008-07-01 CURRENT 1915-11-11 Active
IAIN MICHAEL SMITH PILKINGTON GLASS (EXETER) LIMITED Director 2008-07-01 CURRENT 1962-09-12 Active
IAIN MICHAEL SMITH PILKINGTON RESIDENTIAL PROPERTIES LIMITED Director 2008-07-01 CURRENT 1984-05-15 Active
IAIN MICHAEL SMITH PILKINGTON HOLYWELL LIMITED Director 2008-07-01 CURRENT 1984-10-02 Active
IAIN MICHAEL SMITH HURRYRIVAL LIMITED Director 2008-07-01 CURRENT 1986-02-13 Active
IAIN MICHAEL SMITH PILKINGTON SERVICES LIMITED Director 2008-07-01 CURRENT 1986-09-19 Active
IAIN MICHAEL SMITH PILKINGTON AUTOMOTIVE MANAGEMENT SERVICES LIMITED Director 2008-07-01 CURRENT 1987-08-25 Active
IAIN MICHAEL SMITH PILKINGTON AGR (UK) LIMITED Director 2008-07-01 CURRENT 1988-10-06 Active
IAIN MICHAEL SMITH W & W (GLAZING) LIMITED Director 2008-07-01 CURRENT 1957-03-27 Active
IAIN MICHAEL SMITH TRIPLEX SAFETY GLASS COMPANY LIMITED Director 2008-07-01 CURRENT 1929-09-09 Liquidation
IAIN MICHAEL SMITH VILLAMOOR LIMITED Director 2008-07-01 CURRENT 1971-11-18 Active
IAIN MICHAEL SMITH PRESCOT (NO. 1) LIMITED Director 2008-07-01 CURRENT 1923-11-01 Liquidation
IAIN MICHAEL SMITH PILKINGTON DISTRIBUTION SERVICES GROUP LIMITED Director 2008-07-01 CURRENT 1962-02-06 Active
IAIN MICHAEL SMITH PILKINGTON PROPERTY DEVELOPMENTS LIMITED Director 2008-07-01 CURRENT 1927-01-03 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (QUEENBOROUGH) LIMITED Director 2008-07-01 CURRENT 1928-04-27 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS (SOUTH WALES) LIMITED Director 2008-07-01 CURRENT 1937-07-24 Active
IAIN MICHAEL SMITH NATIONAL PROVINCIAL GLASS COMPANY LIMITED Director 2008-07-01 CURRENT 1885-06-17 Active
IAIN MICHAEL SMITH MAENPORTH COMMERCIAL PROPERTY LIMITED Director 2008-07-01 CURRENT 1946-01-31 Active
IAIN MICHAEL SMITH HOLDENS GLASS LIMITED Director 2008-07-01 CURRENT 1940-08-28 Active
IAIN MICHAEL SMITH PILKINGTON BARNES-HIND HOLDINGS LIMITED Director 2008-07-01 CURRENT 1985-04-29 Active
IAIN MICHAEL SMITH ANDREWARTHA LIMITED Director 2008-07-01 CURRENT 1928-04-23 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 3) UNLIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON LUXEMBOURG FINANCE (NO. 2) UNLIMITED Director 2007-08-16 CURRENT 2007-08-16 Active
IAIN MICHAEL SMITH PILKINGTON ICE UNLIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO.1) LIMITED Director 2007-06-18 CURRENT 2004-09-07 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 2) UNLIMITED Director 2007-06-18 CURRENT 2004-11-29 Active
IAIN MICHAEL SMITH PILKINGTON UK (NO. 3) LIMITED Director 2007-06-18 CURRENT 2006-02-08 Active
IAIN MICHAEL SMITH NSG UK ENTERPRISES III UNLIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
IAIN MICHAEL SMITH CHANCE BROTHERS (ESTABLISHED 1824) LIMITED Director 2006-12-01 CURRENT 1888-09-17 Active
IAIN MICHAEL SMITH PILKINGTON (US) INVESTMENTS (NO.3) UNLIMITED Director 2005-08-15 CURRENT 2002-04-09 Active
IAIN MICHAEL SMITH PILKINGTON ITALY UNLIMITED Director 2005-08-15 CURRENT 1947-07-04 Active
IAIN MICHAEL SMITH ELDERS GLASS LIMITED Director 2005-08-15 CURRENT 1900-12-06 Active
IAIN MICHAEL SMITH PILKINGTON GERMANY FINANCE LIMITED Director 2005-08-15 CURRENT 2001-01-26 Active
IAIN MICHAEL SMITH ALMA ATLAS INVESTMENTS LIMITED Director 2005-08-15 CURRENT 1998-03-16 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 1) COMPANY Director 2005-08-15 CURRENT 1998-03-25 Active
IAIN MICHAEL SMITH PILKINGTON INVESTMENTS (NO. 2) COMPANY Director 2005-08-15 CURRENT 1998-06-03 Active
IAIN MICHAEL SMITH PILKINGTON TECHNOLOGY MANAGEMENT LIMITED Director 2005-08-15 CURRENT 1963-02-01 Active
IAIN MICHAEL SMITH PILKINGTON BROTHERS UNLIMITED Director 2005-08-15 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON FINANCE UNLIMITED Director 2005-08-15 CURRENT 1987-03-09 Active
IAIN MICHAEL SMITH PILKINGTON (FOREX) LIMITED Director 2005-08-15 CURRENT 1953-08-13 Active
IAIN MICHAEL SMITH ASHDOWNS LIMITED Director 2002-04-15 CURRENT 1919-04-07 Active
PHILIP DOUGLAS WILKINSON PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED Director 2014-03-25 CURRENT 1949-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES
2024-06-27APPOINTMENT TERMINATED, DIRECTOR PHILIP DOUGLAS WILKINSON
2024-06-27DIRECTOR APPOINTED MRS JOANNE LOUISE HOPE
2023-10-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-03APPOINTMENT TERMINATED, DIRECTOR REIKO KUSUNOSE
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SHIGEKI MORI
2023-07-03DIRECTOR APPOINTED MR MUNEHIRO HOSONUMA
2023-07-03DIRECTOR APPOINTED MR AKIHITO OKOCHI
2022-10-12FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-06-25AP01DIRECTOR APPOINTED MR RAYMOND MEREDITH
2021-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETER BOLAS
2021-01-18CH01Director's details changed for Ms Judy Anne Massa on 2021-01-14
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENS MILLER
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-12AP01DIRECTOR APPOINTED MRS REIKO KUSUNOSE
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KENICHI MOROOKA
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MR TIMOTHY PETER BOLAS
2019-02-04AP01DIRECTOR APPOINTED MS JUDY ANNE MASSA
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RUTH ANDERSON
2018-12-24SH20Statement by Directors
2018-12-24SH19Statement of capital on 2018-12-24 GBP 236,351,723.50
2018-12-24CAP-SSSolvency Statement dated 18/12/18
2018-12-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2363517235
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-16AP01DIRECTOR APPOINTED MRS SHIRLEY RUTH ANDERSON
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21CH01Director's details changed for Mr Philip Douglas Wilkinson on 2015-09-21
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2363517235
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-01AP01DIRECTOR APPOINTED MR. SHIGEKI MORI
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI YOSHIKAWA
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2363517235
2015-03-30SH0127/03/15 STATEMENT OF CAPITAL GBP 2363517235
2015-03-17SH0117/03/15 STATEMENT OF CAPITAL GBP 2313602363
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2252631451
2014-08-11AR0109/08/14 FULL LIST
2014-02-04AP01DIRECTOR APPOINTED MR. KENICHI MOROOKA
2014-02-04AP01DIRECTOR APPOINTED MR. IAIN MICHAEL SMITH
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RAE
2013-11-29SH0121/11/13 STATEMENT OF CAPITAL GBP 2252631451
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0109/08/13 FULL LIST
2013-04-02SH0128/03/13 STATEMENT OF CAPITAL GBP 1431010159
2013-03-26SH0126/03/13 STATEMENT OF CAPITAL GBP 1431010158
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09AR0109/08/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR. PHILIP DOUGLAS WILKINSON
2012-07-05AP01DIRECTOR APPOINTED MR. THOMAS REID RAE
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FALLON
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJI YOSHIKAWA / 02/07/2012
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KOICHI HIYOSHI / 02/02/2012
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0109/08/11 FULL LIST
2011-07-21AP01DIRECTOR APPOINTED DR CLEMENS MILLER
2011-07-21AP01DIRECTOR APPOINTED MR. MICHAEL ANTHONY FALLON
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-03RES01ADOPT ARTICLES 16/08/2010
2010-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-09AR0109/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIJI YOSHIKAWA / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW POWELL / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK JOSEPH LYONS / 01/10/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KOICHI HIYOSHI / 01/10/2009
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR. IAIN MICHAEL SMITH / 01/10/2009
2010-01-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART CHAMBERS
2009-08-13363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-25288aSECRETARY APPOINTED IAIN MICHAEL SMITH
2009-07-25287REGISTERED OFFICE CHANGED ON 25/07/2009 FROM LEA GREEN ST HELENS MERSEYSIDE WA9 4PR
2009-07-25288bAPPOINTMENT TERMINATED SECRETARY DAVID FARMER
2009-03-30OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2009-03-30CERT15REDUCTION OF ISSUED CAPITAL
2009-03-18RES06REDUCE ISSUED CAPITAL 09/03/2009
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / STUART CHAMBERS / 25/01/2009
2009-01-0988(2)AD 11/11/08-17/11/08 GBP SI 35000000@1=35000000 GBP IC 1483189076/1518189076
2009-01-0988(2)AD 30/10/08-31/10/08 GBP SI 250000000@1=250000000 GBP IC 1233189076/1483189076
2008-12-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-10363sRETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED STUART JOHN CHAMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR SHINICHIRO YOKOYAMA
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR HIROYOSHI KOSHIBA
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR TAKESHI HORIGUCHI
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MASAYA KATO
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR TOMOAKI ABE
2008-08-07288aDIRECTOR APPOINTED KEIJI YOSHIKAWA
2008-08-07288aDIRECTOR APPOINTED MARK JOSEPH LYONS
2008-08-07288aDIRECTOR APPOINTED MICHAEL ANDREW POWELL
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-30363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-07-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-06123NC INC ALREADY ADJUSTED 04/01/07
2007-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-06RES04£ NC 1500000000/1600000000 0
2006-11-23AUDAUDITOR'S RESIGNATION
2006-11-23RES13AUD RES 03/11/06
2006-11-23MISC391
2006-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-10-17288aNEW DIRECTOR APPOINTED
2006-09-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NSG HOLDING (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NSG HOLDING (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NSG HOLDING (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NSG HOLDING (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSG HOLDING (EUROPE) LIMITED
Trademarks
We have not found any records of NSG HOLDING (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSG HOLDING (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NSG HOLDING (EUROPE) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NSG HOLDING (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSG HOLDING (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NSG HOLDING (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L40 5UF