NSG HOLDING (EUROPE) LIMITED - ORMSKIRK
| Company Profile | Company Filings |
Overview
NSG HOLDING (EUROPE) LIMITED is a Private Limited Company from ORMSKIRK and has the status: Active.
NSG HOLDING (EUROPE) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267543. The accounts status is FULL and accounts are next due on 31/12/2024.
NSG HOLDING (EUROPE) LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267543. The accounts status is FULL and accounts are next due on 31/12/2024.
NSG HOLDING (EUROPE) LIMITED - ORMSKIRK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EUROPEAN TECHNICAL CENTRE HALL LANE
ORMSKIRK
LANCASHIRE
L40 5UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. JUDY ANNE MASSA | Aug 1967 | British | Director | 2019-02-04 | CURRENT |
| MR RAYMOND MEREDITH | Mar 1977 | British | Director | 2021-06-25 | CURRENT |
| MR AKIHITO OKOCHI | Mar 1968 | Japanese | Director | 2023-07-01 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Director | 2014-01-30 | CURRENT | |
| MR PHILIP DOUGLAS WILKINSON | Jan 1967 | British | Director | 2012-06-29 | CURRENT |
| MR MUNEHIRO HOSONUMA | Nov 1972 | Japanese | Director | 2023-07-01 | CURRENT |
| MR IAIN MICHAEL SMITH | British | Secretary | 2009-07-22 | CURRENT | |
| MR. KOICHI HIYOSHI | Jan 1959 | Japanese | Director | 2002-04-01 | CURRENT |
| NAOTAKA TODOROKI | Oct 1948 | Japanese | Director | 2001-09-10 UNTIL 2002-04-01 | RESIGNED |
| KEIJI YOSHIKAWA | Jul 1950 | Japanese | Director | 2008-08-01 UNTIL 2015-04-01 | RESIGNED |
| HIROSHI KISHIMOTO | Dec 1958 | Japanese | Director | 2001-09-10 UNTIL 2002-09-20 | RESIGNED |
| ISAO NAGAI | May 1942 | Japanese | Director | 2002-04-01 UNTIL 2002-07-01 | RESIGNED |
| MR. THOMAS REID RAE | Sep 1961 | British | Director | 2012-06-29 UNTIL 2014-01-30 | RESIGNED |
| MICHAEL ANDREW POWELL | Nov 1967 | British | Director | 2008-08-01 UNTIL 2011-06-30 | RESIGNED |
| MASAKUNI NITTA | Apr 1944 | Japanese | Director | 2004-06-30 UNTIL 2006-07-28 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-10 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2001-08-09 UNTIL 2001-09-10 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2001-08-09 UNTIL 2001-09-10 | RESIGNED | ||
| BRIAN JOHN KELLY | Apr 1951 | British | Secretary | 2002-04-01 UNTIL 2003-09-01 | RESIGNED |
| HIROSHI KISHIMOTO | Dec 1958 | Japanese | Secretary | 2001-09-10 UNTIL 2002-04-01 | RESIGNED |
| MR DAVID ANTHONY FARMER | Oct 1961 | British | Secretary | 2003-09-01 UNTIL 2009-07-21 | RESIGNED |
| SHINICHIRO YOKOYAMA | Jan 1948 | Japanese | Director | 2002-09-20 UNTIL 2008-07-29 | RESIGNED |
| MR. KENICHI MOROOKA | Dec 1956 | Japanese | Director | 2014-01-30 UNTIL 2020-08-12 | RESIGNED |
| MR. SHIGEKI MORI | Jul 1958 | Japanese | Director | 2015-04-01 UNTIL 2023-07-01 | RESIGNED |
| DR CLEMENS MILLER | Feb 1959 | German | Director | 2011-06-30 UNTIL 2020-12-31 | RESIGNED |
| MR MARK JOSEPH LYONS | Oct 1962 | British | Director | 2008-08-01 UNTIL 2016-03-31 | RESIGNED |
| MRS REIKO KUSUNOSE | Oct 1965 | Japanese | Director | 2020-08-12 UNTIL 2023-07-01 | RESIGNED |
| HIROYOSHI KOSHIBA | Apr 1950 | Japanese | Director | 2002-07-01 UNTIL 2008-07-29 | RESIGNED |
| STUART JOHN CHAMBERS | May 1956 | British | Director | 2008-08-01 UNTIL 2009-09-30 | RESIGNED |
| MASAYA KATO | Aug 1958 | Japanese | Director | 2002-04-01 UNTIL 2008-07-29 | RESIGNED |
| TAKESHI HORIGUCHI | Sep 1946 | Japanese | Director | 2006-07-28 UNTIL 2008-07-29 | RESIGNED |
| MR. MICHAEL ANTHONY FALLON | Feb 1958 | British | Director | 2011-06-30 UNTIL 2012-06-29 | RESIGNED |
| MR. TIMOTHY PETER BOLAS | Feb 1960 | British | Director | 2019-02-04 UNTIL 2021-06-25 | RESIGNED |
| MRS. SHIRLEY RUTH ANDERSON | Feb 1960 | British | Director | 2016-05-16 UNTIL 2019-01-31 | RESIGNED |
| TOMOAKI ABE | Mar 1941 | Japanese | Director | 2002-04-01 UNTIL 2008-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nippon Sheet Glass Co., Limited | 2016-04-06 | Tokyo 108-6321 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |