Nsg Holding (europe) Limited in Lathom ORMSKIRK

Nsg Holding (europe) Limited ORMSKIRK

Founded in 2001, Nsg Holding (europe), classified under reg no. 04267543 is an active company. Currently registered at European Technical Centre Hall Lane L40 5UF, Ormskirk the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 11th Sep 2001 Nsg Holding (europe) Limited is no longer carrying the name Alnery No. 2188.

At present there are 7 directors in the the firm, namely Akihito O., Munehiro H. and Raymond M. and others. In addition one secretary - Iain S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nsg Holding (europe) Limited Address / Contact

Office Address	European Technical Centre Hall Lane
Office Address2	Lathom
Town	Ormskirk
Post code	L40 5UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267543
Date of Incorporation	Thu, 9th Aug 2001
Industry	Activities of head offices
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Akihito O.

Position: Director

Appointed: 01 July 2023

Munehiro H.

Position: Director

Appointed: 01 July 2023

Raymond M.

Position: Director

Appointed: 25 June 2021

Judy M.

Position: Director

Appointed: 04 February 2019

Iain S.

Position: Director

Appointed: 30 January 2014

Philip W.

Position: Director

Appointed: 29 June 2012

Iain S.

Position: Secretary

Appointed: 22 July 2009

Koichi H.

Position: Director

Appointed: 01 April 2002

Reiko K.

Position: Director

Appointed: 12 August 2020

Resigned: 01 July 2023

Timothy B.

Position: Director

Appointed: 04 February 2019

Resigned: 25 June 2021

Shirley A.

Position: Director

Appointed: 16 May 2016

Resigned: 31 January 2019

Shigeki M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 July 2023

Kenichi M.

Position: Director

Appointed: 30 January 2014

Resigned: 12 August 2020

Thomas R.

Position: Director

Appointed: 29 June 2012

Resigned: 30 January 2014

Michael F.

Position: Director

Appointed: 30 June 2011

Resigned: 29 June 2012

Clemens M.

Position: Director

Appointed: 30 June 2011

Resigned: 31 December 2020

Michael P.

Position: Director

Appointed: 01 August 2008

Resigned: 30 June 2011

Stuart C.

Position: Director

Appointed: 01 August 2008

Resigned: 30 September 2009

Mark L.

Position: Director

Appointed: 01 August 2008

Resigned: 31 March 2016

Keiji Y.

Position: Director

Appointed: 01 August 2008

Resigned: 01 April 2015

Takeshi H.

Position: Director

Appointed: 28 July 2006

Resigned: 29 July 2008

Masakuni N.

Position: Director

Appointed: 30 June 2004

Resigned: 28 July 2006

David F.

Position: Secretary

Appointed: 01 September 2003

Resigned: 21 July 2009

Shinichiro Y.

Position: Director

Appointed: 20 September 2002

Resigned: 29 July 2008

Hiroyoshi K.

Position: Director

Appointed: 01 July 2002

Resigned: 29 July 2008

Isao N.

Position: Director

Appointed: 01 April 2002

Resigned: 01 July 2002

Masaya K.

Position: Director

Appointed: 01 April 2002

Resigned: 29 July 2008

Brian K.

Position: Secretary

Appointed: 01 April 2002

Resigned: 01 September 2003

Tomoaki A.

Position: Director

Appointed: 01 April 2002

Resigned: 29 July 2008

Hiroshi K.

Position: Director

Appointed: 10 September 2001

Resigned: 20 September 2002

Naotaka T.

Position: Director

Appointed: 10 September 2001

Resigned: 01 April 2002

Hiroshi K.

Position: Secretary

Appointed: 10 September 2001

Resigned: 01 April 2002

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 09 August 2001

Resigned: 10 September 2001

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 09 August 2001

Resigned: 10 September 2001

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2001

Resigned: 10 September 2001

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Nippon Sheet Glass Co., Limited from Tokyo 108-6321, Japan. This PSC is categorised as "a public listed company incorporated under the laws of japan", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nippon Sheet Glass Co., Limited

West Wing 5-27 Mita 3- Chome, Minato-Ku, Tokyo 108-6321, Japan

Legal authority	Japanese Law
Legal form	Public Listed Company Incorporated Under The Laws Of Japan
Country registered	Japan
Place registered	Japan
Registration number	0104-01-054474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Alnery No. 2188	September 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 27th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 27th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, September 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Aug 2015 filed on: 10th, August 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 11th Aug 2014: 2252631451.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Aug 2013 filed on: 9th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 16th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Aug 2012 filed on: 9th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Aug 2011 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Aug 2010 filed on: 9th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 11th, December 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to Mon, 10th Nov 2008 with complete member list filed on: 10th, November 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, January 2008	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 30th Aug 2007	annual return
363s	Annual return drawn up to Thu, 30th Aug 2007 with complete member list filed on: 30th, August 2007	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 3rd Sep 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, August 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 18th, August 2003	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 31st, October 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 8th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 8th, October 2001	accounts	Free Download (1 page)

Nsg Holding (europe) Limited ORMSKIRK

Nsg Holding (europe) Limited Address / Contact

Company Information / Profile

Company staff

Akihito O.

Munehiro H.

Raymond M.

Judy M.

Iain S.

Philip W.

Iain S.

Koichi H.

Reiko K.

Timothy B.

Shirley A.

Shigeki M.

Kenichi M.

Thomas R.

Michael F.

Clemens M.

Michael P.

Stuart C.

Mark L.

Keiji Y.

Takeshi H.

Masakuni N.

David F.

Shinichiro Y.

Hiroyoshi K.

Isao N.

Masaya K.

Brian K.

Tomoaki A.

Hiroshi K.

Naotaka T.

Hiroshi K.

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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