NSG UK ENTERPRISES LIMITED

Overview

Company Name	NSG UK ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05584873
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

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 ENTERPRISES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NSG UK ENTERPRISES LIMITED 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 ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 2542 LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for NSG UK ENTERPRISES 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 UK ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for NSG UK ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Director's details changed for Mrs Katherine Medley on Aug 12, 2025	2 pages	CH01

Aug 05, 2025	Full accounts made up to Mar 31, 2025	35 pages	AA

Jul 07, 2025	Appointment of Mrs Katherine Medley as a director on Jul 04, 2025	2 pages	AP01

Jun 19, 2025	Termination of appointment of Akihito Okochi as a director on Jun 18, 2025	1 pages	TM01

Jun 19, 2025	Termination of appointment of Koichi Hiyoshi as a director on Jun 18, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Termination of appointment of Judy Anne Massa as a director on Dec 19, 2024	1 pages	TM01

Aug 09, 2024	Full accounts made up to Mar 31, 2024	35 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Jul 03, 2023	Appointment of Mr Akihito Okochi as a director on Jul 01, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Reiko Kusunose as a director on Jul 01, 2023	1 pages	TM01

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Mar 31, 2022	37 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Mar 31, 2021	37 pages	AA

Jun 25, 2021	Appointment of Mr Raymond Meredith as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Termination of appointment of Timothy Peter Bolas as a director on Jun 25, 2021	1 pages	TM01

Apr 30, 2021	Termination of appointment of Richard John Mercer as a director on Apr 30, 2021	1 pages	TM01

Apr 23, 2021	Appointment of Mr John Paul Wilgar as a director on Apr 23, 2021	2 pages	AP01

Feb 22, 2021	Confirmation statement made on Feb 17, 2021 with updates	5 pages	CS01

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

Aug 21, 2020	Amended full accounts made up to Mar 31, 2020	36 pages	AAMD

Aug 12, 2020	Appointment of Mrs Reiko Kusunose as a director on Aug 12, 2020	2 pages	AP01

View All Filings

Who are the officers of NSG UK ENTERPRISES LIMITED?

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 England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England		British		107388860002
AIURA, Hiroshi West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Company, Limited Tokyo 108-6321 Japan	Feb 04, 2019		Director	West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Company, Limited Tokyo 108-6321 Japan	Japan	Japanese	1961-9	254974840001
MEDLEY, Katherine Sarah Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jul 04, 2025		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1972-9	337716430001
MEREDITH, Raymond Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jun 25, 2021		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1977-3	284248130001
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 04, 2013		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009		Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1972-7	107388860003
WILGAR, John Paul Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Apr 23, 2021		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British,Irish	1968-8	282407080001
HIYOSHI, Koichi 26-1-201 Higashiabiko 2-Chome Abiko Chiba 270-1144 Japan	Feb 22, 2006	Jun 28, 2008	Secretary	26-1-201 Higashiabiko 2-Chome Abiko Chiba 270-1144 Japan		Japanese		82286960001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jun 19, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Feb 22, 2006	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
ABE, Tomoaki 17-5 Kouhoku-Ku Shimoda-Cho 2-Chome Yokohama-Shi Kanagawa 223 0064 Japan	Feb 22, 2006	Jun 28, 2008	Director	17-5 Kouhoku-Ku Shimoda-Cho 2-Chome Yokohama-Shi Kanagawa 223 0064 Japan		Japanese	1941-3	82068810001
ANDERSON, Shirley Ruth Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	May 09, 2016	Jan 31, 2019	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1960-2	196932600001
BOLAS, Timothy Peter Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 04, 2013	Jun 25, 2021	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1960-2	135380070001
CHAMBERS, Stuart John 2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc	Jun 19, 2006	Oct 01, 2009	Director	2nd Floor, Cardinal Place 80 Victoria Street SW1E 5JL London Smiths Group Plc		British	1956-5	117788220002
FALLON, Michael Anthony, Mr. 2 Southbourne Close Selly Park B29 7LU Birmingham	Dec 08, 2008	Oct 01, 2009	Director	2 Southbourne Close Selly Park B29 7LU Birmingham	United Kingdom	British	1958-2	54609990002
FUJIMOTO, Katsuji 3-10-18 Noge FOREIGN Setagaya-Ku Tokyo 158-0092 Japan	Feb 22, 2006	Jun 28, 2008	Director	3-10-18 Noge FOREIGN Setagaya-Ku Tokyo 158-0092 Japan		Japanese	1943-7	111268110001
HALES, Robert George Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009	May 29, 2015	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1956-6	100158460001
HIYOSHI, Koichi, Mr. c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita 3-Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Jun 29, 2012	Jun 18, 2025	Director	c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita 3-Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Japan	Japanese	1959-1	241793580001
KUSUNOSE, Reiko West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co., Ltd. Tokyo 108-6321 Japan	Aug 12, 2020	Jul 01, 2023	Director	West Wing 5-27 Mita 3-Chome Minato-Ku Nippon Sheet Glass Co., Ltd. Tokyo 108-6321 Japan	Japan	Japanese	1965-10	273036430001
LOUGH, Iain Paterson Richmond House 138 Boughton CH3 5BP Chester Cheshire	Jun 19, 2006	Dec 31, 2006	Director	Richmond House 138 Boughton CH3 5BP Chester Cheshire		British	1947-1	34817300002
LYONS, Mark Joseph, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 04, 2013	Mar 31, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	United Kingdom	British	1962-10	81067310003
LYONS, Mark Joseph, Mr. 1 High Warren Close Appleton WA4 5SB Warrington Cheshire	Oct 17, 2007	Oct 01, 2009	Director	1 High Warren Close Appleton WA4 5SB Warrington Cheshire	United Kingdom	British	1962-10	81067310003
MASSA, Judy Anne Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009	Dec 19, 2024	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCDONALD, Philip James, Mr. Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	Oct 01, 2009	Apr 30, 2012	Director	Hall Lane Lathom L40 5UF Ormskirk European Technical Centre Lancashire	United Kingdom	British	1972-6	140272500001
MERCER, Richard John Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Feb 04, 2019	Apr 30, 2021	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1963-3	208201360001
MOROOKA, Kenichi, Mr. c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita 3-Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Jun 29, 2012	Aug 12, 2020	Director	c/o Nippon Sheet Glass Co. Limited West Wing 5-27 Mita 3-Chome Minato-Ku Sumitomo Fudosan Mita Twin Building Tokyo 108-6321 Japan	Japan	Japanese	1956-12	170292900001
NITTA, Masakuni 201, 2-6-2, Jiyugaoka, Meguro FOREIGN Tokyo 152-0035 Japan	Feb 22, 2006	Jun 28, 2008	Director	201, 2-6-2, Jiyugaoka, Meguro FOREIGN Tokyo 152-0035 Japan		Japanese	1944-4	98926720001
OKOCHI, Akihito Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Jul 01, 2023	Jun 18, 2025	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Japan	Japanese	1968-3	310815170001
POWELL, Michael Andrew Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	Jan 01, 2007	Oct 01, 2009	Director	Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	United Kingdom	British	1967-11	118090070002
RHODES, Fiona Elizabeth, Mrs. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	May 01, 2012	Feb 04, 2013	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-11	168805030001
ZITO, Pasquale 16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London	Feb 23, 2007	Mar 31, 2009	Director	16 Gainsborough House Frognal Rise Hampstead NW3 6PZ London		Italian	1949-2	65953740003
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Feb 22, 2006	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Feb 22, 2006	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSG UK ENTERPRISES LIMITED?

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

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

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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