NSG ENVIRONMENTAL LIMITED

Overview

Company Name	NSG ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02769182
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSG ENVIRONMENTAL LIMITED?

Machining (25620) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is NSG ENVIRONMENTAL LIMITED located?

Registered Office Address	Nsg Environmental Limited Ackhurst Road PR7 1NH Chorley England
Undeliverable Registered Office Address	No

What were the previous names of NSG ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
LEADTRON SYSTEMS LIMITED	Nov 30, 1992	Nov 30, 1992

What are the latest accounts for NSG ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NSG ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for NSG ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Appointment of Mr Joseph Mark Wilcox as a director on Apr 01, 2026	2 pages	AP01

Apr 01, 2026	Termination of appointment of Andrew John Deall as a director on Mar 31, 2026	1 pages	TM01

Jan 07, 2026	Termination of appointment of James Stephen Porter as a director on Dec 31, 2025	1 pages	TM01

Oct 29, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Apr 10, 2025	Termination of appointment of Mark Raymond Coles as a director on Apr 10, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr Oliver Joseph Melling as a director on Apr 01, 2025	2 pages	AP01

Jan 01, 2025	Appointment of Mr John Joseph Searle as a director on Jan 01, 2025	2 pages	AP01

Jan 01, 2025	Secretary's details changed for Mr Darryl Hitchen on Jan 01, 2025	1 pages	CH03

Dec 31, 2024	Termination of appointment of Howard Entwistle as a director on Dec 02, 2024	1 pages	TM01

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jul 02, 2024	Appointment of Mr Andrew James Caulfield as a director on Jul 01, 2024	2 pages	AP01

Jan 09, 2024	Termination of appointment of Howard Entwistle as a secretary on Jan 01, 2024	1 pages	TM02

Jan 09, 2024	Appointment of Mr Darryl Hitchen as a secretary on Jan 01, 2024	2 pages	AP03

Nov 16, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Oct 03, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 16, 2022 with updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Sep 02, 2022	Appointment of Mr Gareth John Wilson as a director on Sep 01, 2022	2 pages	AP01

Dec 15, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Appointment of Dr Gráinne Carpenter as a director on Aug 01, 2021	2 pages	AP01

Oct 05, 2021	Termination of appointment of Michelle Wise as a director on Aug 02, 2021	1 pages	TM01

View All Filings

Who are the officers of NSG ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HITCHEN, Darryl Lee Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Jan 01, 2024		Secretary	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England				317862810001
CARPENTER, Gráinne, Dr Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Aug 01, 2021		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1971-7	288028750001
CAULFIELD, Andrew James Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Jul 01, 2024		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1980-4	324682250001
MEFFAN, Norman Ian Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Nov 28, 2003		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	United Kingdom	British	1928-2	22006710001
MELLING, Oliver Joseph Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Apr 01, 2025		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1982-9	265037660001
SEARLE, John Joseph Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Jan 01, 2025		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1960-10	330763510001
WILCOX, Joseph Mark Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Apr 01, 2026		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1981-5	174662170002
WILSON, Gareth John Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Sep 01, 2022		Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1983-5	259535210002
ENTWISTLE, Howard Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Feb 01, 2006	Jan 01, 2024	Secretary	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England		British		115751330001
LANIGAN, Philip Nicholas 120 Buckingham Road SK4 4RG Stockport Cheshire	Jun 01, 1999	Oct 31, 1999	Secretary	120 Buckingham Road SK4 4RG Stockport Cheshire		British		42734310002
NICHOLSON, Christopher William Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire	Nov 01, 1999	Feb 01, 2006	Secretary	Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire		British		24251640001
NICHOLSON, Christopher William Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire	Feb 08, 1993	Jun 01, 1999	Secretary	Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire		British		24251640001
THOMSON, Malcolm Lawrence 65 Blackburn Road Rishton BB1 4EU Blackburn Lancashire	Dec 15, 1992	Feb 08, 1993	Secretary	65 Blackburn Road Rishton BB1 4EU Blackburn Lancashire		British		30979860001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 30, 1992	Dec 15, 1992	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BRANTON, Kenneth William 10 Harebell Close L37 4JP Formby Merseyside	Nov 05, 1999	Jan 31, 2006	Director	10 Harebell Close L37 4JP Formby Merseyside	England	British	1958-10	117991720001
BRANTON, Kenneth William 10 Harebell Close L37 4JP Formby Merseyside	Oct 01, 1993	Mar 28, 1995	Director	10 Harebell Close L37 4JP Formby Merseyside	England	British	1958-10	117991720001
COLES, Mark Raymond Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Apr 01, 2014	Apr 10, 2025	Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1965-2	186755720001
DEALL, Andrew John Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Apr 01, 2014	Mar 31, 2026	Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1972-7	111284320003
ENTWISTLE, Howard Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Jun 13, 2006	Dec 02, 2024	Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1956-7	115751330001
FERGUSON, Martin Liam Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire	Apr 01, 1995	Oct 28, 1999	Director	Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire	United Kingdom	British	1954-2	7539700001
FERGUSON, Martin Liam Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire	Feb 08, 1993	Oct 01, 1993	Director	Saundersfoot House Chapeltown Road Bromley Cross BL7 9AT Bolton Lancashire	United Kingdom	British	1954-2	7539700001
MORRIS, John Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire	Oct 01, 1999	Jun 30, 2020	Director	Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire	United Kingdom	British	1952-5	71230560002
NICHOLSON, Christopher William Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire	Feb 01, 2006	Jul 04, 2015	Director	Fir Trees Bilsborrow Lane Bilsborrow PR3 0RP Preston Lancashire	United Kingdom	British	1955-5	24251640001
PENROSE, Richard Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire	Dec 15, 1992	May 31, 2017	Director	Nis Limited Ackhurst Road PR7 1NH Chorley Lancashire	England	British	1961-5	32496300002
PORTER, James Stephen Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Jun 13, 2006	Dec 31, 2025	Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1965-5	115752690002
ROBSON, Philip John 15 Coudray Road PR9 9NL Southport Merseyside	Oct 01, 1993	Jan 03, 2007	Director	15 Coudray Road PR9 9NL Southport Merseyside	England	British	1950-8	24273100001
ROGERS, Graham 11 The Coppice CH5 3RS Ewloe Clwyd	Jun 13, 2006	Jan 31, 2015	Director	11 The Coppice CH5 3RS Ewloe Clwyd	United Kingdom	British	1953-9	115752820001
THOMSON, Malcolm Lawrence 65 Blackburn Road Rishton BB1 4EU Blackburn Lancashire	Dec 15, 1992	Mar 31, 2001	Director	65 Blackburn Road Rishton BB1 4EU Blackburn Lancashire		British	1952-4	30979860001
WISE, Michelle Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	Apr 02, 2012	Aug 02, 2021	Director	Ackhurst Road PR7 1NH Chorley Nsg Environmental Limited England	England	British	1966-7	148590800001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Nov 30, 1992	Dec 15, 1992	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSG ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N.I.S. Holdings Limited

Apr 06, 2016

Common Bank Industrial Estate, Ackhurst Road

PR7 1NH Chorley

N.I.S. Holdings Limited

Lancashire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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