Nsg Uk Finance (Usd) Unlimited

05247553

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EUROPEAN TECHNICAL CENTRE HALL LANE, NR ORMSKIRK, L40 5UF

Incorporated 01/10/2004

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr. Iain Michael Smith

secretary · Since 01/07/2008

BRITISH · UNITED KINGDOM · Age 53

Also on 75 other boards

Mr Iain Michael Smith

director · Since 12/12/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 69 other boards

Mrs Laura Jane Mccord

director · Since 18/05/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 58 other boards

Mr Paul Joseph Ravenscroft

director · Since 11/11/2024

HEAD OF MERGERS & ACQUISITIONS

BRITISH · ENGLAND · Age 55

Also on 65 other boards

Persons with Significant Control

Nsg Holding (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

European Technical Centre, Hall Lane, Ormskirk, L40 5UF

Reg: 04267543 · Companies House, England · Limited Liability Company Incorporated Under The Laws Of England And Wales

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2006Registered 16/09/2006Satisfied 04/05/2007

charge

satisfied

GRAHAM PRICE "THE SECURITY TRUSTEE"

Created 28/02/2005Registered 17/03/2005Satisfied 04/05/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2005Registered 25/01/2005Satisfied 04/05/2007

charge

satisfied

GRAHAM PRICE

Created 24/12/2004Registered 06/01/2005Satisfied 23/03/2005