NSG UK ENTERPRISES III UNLIMITED

Overview

Company Name	NSG UK ENTERPRISES III UNLIMITED
Company Status	Active
Legal Form	Private unlimited company
Company Number	06191854
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007

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 III UNLIMITED?

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

Where is NSG UK ENTERPRISES III UNLIMITED located?

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

What are the latest accounts for NSG UK ENTERPRISES III UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NSG UK ENTERPRISES III UNLIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for NSG UK ENTERPRISES III UNLIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

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

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

Mar 25, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

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

Mar 27, 2023	Confirmation statement made on Mar 25, 2023 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	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

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

Mar 28, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

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

Mar 25, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 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

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

Mar 25, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Notification of Pilkington Holdings Inc. as a person with significant control on Apr 06, 2016	2 pages	PSC02

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

Apr 03, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NSG UK ENTERPRISES III 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 England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England		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	Mar 29, 2007		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Mar 29, 2007	Jun 30, 2008	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Feb 26, 2015	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1968-4	117580960002
HALES, Robert George Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Mar 29, 2007	Feb 26, 2015	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1956-6	100158460001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Jul 09, 2007	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
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 29, 2007	Feb 26, 2015	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1967-8	82993090001
MOROOKA, Kenichi Abiti Meguro Kami-Osaki 2-10-11 141-0021 Shinagawa-Ku 508 Tokyo Japan	Mar 29, 2007	Aug 03, 2009	Director	Abiti Meguro Kami-Osaki 2-10-11 141-0021 Shinagawa-Ku 508 Tokyo Japan		Japanese	1956-12	120236750002
POWELL, Michael Andrew Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	Jul 09, 2007	Apr 10, 2008	Director	Fairways 14 Bellcast Close Appleton WA4 5SA Warrington Cheshire	United Kingdom	British	1967-11	118090070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSG UK ENTERPRISES III 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

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.

Pilkington Holdings Inc.

Apr 06, 2016

1209 Orange Street

Wilmington

The Corporation Trust Co.

Delaware 19801

United States

Legal Form	Limited Liability Company Incorporated Under The Laws Of Delaware Usa
Country Registered	Usa
Legal Authority	Delaware Usa
Place Registered	Na
Registration Number	1005

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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