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Nsg Uk Finance (Usd) Unlimited

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Reports

Full Company Report  NSG UK FINANCE (USD) UNLIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FLEETNESS 379 LIMITED
TUFFX LIMITED
PILKINGTON AINTREE LIMITED
NSG FINANCE USD LIMITED

Details

Company type Private Unlimited Company, Active
Company Number 05247553
Record last updated Wednesday, April 23, 2025 4:28:45 PM UTC
Official Address European Technical Centre Hall Lane Lathom Nr Ormskirk Lancashire L405uf Newburgh
There are 88 companies registered at this street
Locality Newburgh
Region England
Postal Code L405UF
Sector Non-trading companynon trading

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NSG UK FINANCE (USD) UNLIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-72024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2024 Appointment of a man as Head Of Mergers & Acquisitions and Director Appointment of a man as Head Of Mergers & Acquisitions and Director
Registry Nov 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2022 Resignation of one Director (a woman) 5247... Resignation of one Director (a woman) 5247...
Registry May 18, 2022 Appointment of a woman Appointment of a woman
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 2, 2017 Annual accounts Annual accounts
Registry Oct 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 5, 2016 Appointment of a woman Appointment of a woman
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Oct 5, 2015 Annual return Annual return
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry May 8, 2015 Resignation of one Director Resignation of one Director
Registry May 8, 2015 Resignation of one Director 2595146... Resignation of one Director 2595146...
Registry May 7, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Apr 21, 2015 Resolution Resolution
Registry Mar 16, 2015 Resolution 2471460... Resolution 2471460...
Registry Mar 16, 2015 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Oct 1, 2014 Annual return Annual return
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2013 Change of name certificate Change of name certificate
Registry Mar 8, 2013 Company name change Company name change
Registry Mar 5, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 5, 2013 Change of name certificate Change of name certificate
Registry Mar 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2013 Appointment of a person as Director 2590582... Appointment of a person as Director 2590582...
Registry Mar 5, 2013 Company name change Company name change
Registry Jan 10, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 10, 2013 Statement of capital Statement of capital
Registry Jan 10, 2013 Solvency statement Solvency statement
Registry Jan 10, 2013 Resolution Resolution
Registry Dec 12, 2012 Resignation of a woman Resignation of a woman
Registry Dec 12, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2012 Appointment of a person as Director 2589622... Appointment of a person as Director 2589622...
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 2589622... Resignation of one Director 2589622...
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry May 1, 2012 Appointment of a woman Appointment of a woman
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Appointment of a person as Director 2588557... Appointment of a person as Director 2588557...
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Annual return Annual return
Registry Sep 6, 2010 Resolution Resolution
Registry Sep 6, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 6, 2010 Statement of companies objects Statement of companies objects
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2008 Annual return Annual return
Registry Jul 3, 2008 Resignation of a person Resignation of a person
Registry Jul 3, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 2, 2007 Register of members Register of members
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2007 Accounts Accounts
Registry May 24, 2007 Appointment of a person Appointment of a person
Registry May 24, 2007 Appointment of a person 1754178... Appointment of a person 1754178...
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry May 24, 2007 Appointment of a person Appointment of a person
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry May 24, 2007 Resignation of a person 1754178... Resignation of a person 1754178...
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry May 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Resignation of a person Resignation of a person
Registry May 15, 2007 Change of name certificate Change of name certificate
Registry May 15, 2007 Company name change Company name change
Registry May 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1945931... Declaration of satisfaction in full or in part of a mortgage or charge 1945931...
Registry May 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Appointment of a man as Director Appointment of a man as Director
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