NSG UK FINANCE (USD) UNLIMITED

Overview

Company Name	NSG UK FINANCE (USD) UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	05247553
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2004

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 UK FINANCE (USD) UNLIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NSG UK FINANCE (USD) UNLIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NSG UK FINANCE (USD) UNLIMITED?

Previous Company Names
Company Name	From	Until
NSG UK FINANCE (USD) LIMITED	Mar 08, 2013	Mar 08, 2013
NSG FINANCE USD LIMITED	Mar 05, 2013	Mar 05, 2013
PILKINGTON AINTREE LIMITED	May 15, 2007	May 15, 2007
TUFFX LIMITED	Dec 16, 2004	Dec 16, 2004
FLEETNESS 379 LIMITED	Oct 01, 2004	Oct 01, 2004

What are the latest accounts for NSG UK FINANCE (USD) UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NSG UK FINANCE (USD) UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for NSG UK FINANCE (USD) UNLIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Oct 06, 2016	Appointment of Ms Judy Anne Massa as a director on Oct 05, 2016	2 pages	AP01

View All Filings

Who are the officers of NSG UK FINANCE (USD) UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 12, 2012		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
DUFFY, Carol 20 Burghill Road The Meadows Croxteth Countyr Park L12 0PP Liverpool Merseyside	Dec 29, 2004	Apr 23, 2007	Secretary	20 Burghill Road The Meadows Croxteth Countyr Park L12 0PP Liverpool Merseyside		British		102360140001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Apr 23, 2007	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Oct 01, 2004	Dec 29, 2004	Secretary	123 Deansgate M3 2BU Manchester Lancashire				79571340001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Dec 12, 2012	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
BUCKLEY, Matthew Alexander Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Apr 01, 2012	Dec 12, 2012	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1966-7	159897690001
EVANS, Peter James Roderick Woodstock 45 St Michaels Road L23 7UJ Blundellsands Merseyside	Jan 17, 2005	Apr 23, 2007	Director	Woodstock 45 St Michaels Road L23 7UJ Blundellsands Merseyside	England	British	1949-7	86906690001
HALES, Robert George Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 05, 2013	May 07, 2015	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1956-6	100158460001
MAIER, Mike, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Apr 23, 2007	Mar 31, 2010	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	United Kingdom	British	1957-7	118822570001
MASON, Peter Laurits 17 Woodstock Gardens WA4 5HN Appleton Cheshire	Jan 17, 2005	Dec 31, 2005	Director	17 Woodstock Gardens WA4 5HN Appleton Cheshire	United Kingdom	British	1961-1	126538300001
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 05, 2013	May 07, 2015	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1967-8	82993090001
MCDONALD, Philip James, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Mar 30, 2010	Apr 30, 2012	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	United Kingdom	British	1972-6	140272500001
PILLING, Brian Joseph, Mr. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Apr 01, 2012	Dec 12, 2012	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1955-3	74192540001
PINDER, David Stuart Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	Apr 23, 2007	Mar 31, 2012	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1963-12	117102690001
PRICE, Colin 8 Sandy Lane Lydiate L31 4DL Liverpool Merseyside	Jan 17, 2005	Mar 22, 2006	Director	8 Sandy Lane Lydiate L31 4DL Liverpool Merseyside	United Kingdom	British	1964-3	65693300001
PRICE, Graham 36 Sandy Lane L31 4DW Lydiate Merseyside	Dec 17, 2004	Apr 23, 2007	Director	36 Sandy Lane L31 4DW Lydiate Merseyside		British	1966-11	19115370002
PRICE, Kenneth James 36 Sandy Lane Lydiate L31 4DW Liverpool Merseyside	Jan 17, 2005	Apr 23, 2007	Director	36 Sandy Lane Lydiate L31 4DW Liverpool Merseyside		British	1941-2	103582940001
RHODES, Fiona Elizabeth, Mrs. Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	May 01, 2012	Dec 12, 2012	Director	Hall Lane Lathom L40 5UF Nr Ormskirk European Technical Centre Lancashire	England	British	1977-11	168805030001
TIERNEY, John 50 Rushmore Drive WA8 9QB Widnes Cheshire	Jan 17, 2005	Apr 23, 2007	Director	50 Rushmore Drive WA8 9QB Widnes Cheshire	England	British	1969-2	103582760001
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Oct 01, 2004	Dec 17, 2004	Director	Deansgate M3 2BU Manchester 123				79571330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSG UK FINANCE (USD) UNLIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nsg Holding (Europe) Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

Lancashire

England

Legal Form	Limited Liability Company Incorporated Under The Laws Of England And Wales
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	04267543

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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