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NSG UK SERVICES LIMITED

Learn more about NSG UK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MWB BUSINESS EXCHANGE, 12-50 KINGSGATE ROAD, KINGSTON, SURREY, KT2 5AA

NSG UK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00286939
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.14
last member list: 2003.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2003.01.31
overdue: OVERDUE
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2004.03.27
overdue: OVERDUE
last made update: 2003.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.10
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 1998.12.31
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.06.29

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2007.10.01
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24/08/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.09.19
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31/07/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.08.13
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30/04/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.08.13
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SUPERVISORS' REPORT P/E 31.7.06
Form type: MISC
Date: 2006.09.28
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31/07/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.26
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SUPERVISOR'S REPORT
Form type: MISC
Date: 2005.10.10
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31/07/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.08.09
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31/07/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.08.05
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31/07/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.08.05
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2002.08.13
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.13
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, 136 EDINBURGH AVENUE, SLOUGH, BERKSHIRE, SL1 4SS
Form type: 287
Date: 2001.08.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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COMPANY NAME CHANGED, FLEXELLO LIMITED, CERTIFICATE ISSUED ON 06/06/01
Form type: CERTNM
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NC INC ALREADY ADJUSTED 27/06/97
Form type: WRES04
Date: 2000.12.05
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AD 08/09/00---------, £ SI 2400000@.25=600000, £ IC 7000000/7600000
Form type: 88(2)R
Date: 2000.12.05
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/00
Form type: WRES11
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97
Document type: ANNOTATION
Date: 2000.12.05
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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AD 27/06/97---------, £ SI 10000000@.25=2500000, £ IC 4500000/7000000
Form type: 88(2)
Date: 1997.07.05
£2.95
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£ NC 5000000/10000000, 27/06/97
Form type: 123
Date: 1997.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27

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Company directors and board members:

YOSHINORI KAWAI (current)
Secretary, GENERAL MANAGER, 2001.06.18
11 CROMFORD WAY , NEW MALDEN
KT3 3BB, SURREY
TETSUNOBU NAGAI (current)
Director, COMPANY DIRECTOR, 1998.08.07
818-20 YONEJIMA SHOWAMACHI , KITA KATSUSHIKAGUN
SAITAMA-KEN
JAPAN
HIROSHI OKUBO (current)
Director, COMPANY DIRECTOR, 2000.10.25
2-30-7 UMESATO SUGINAMI-KU , TOKYO
FOREIGN, 166-0011
JAPAN
NOBUFUSA SAITO (current)
Director, COMPANY PRESIDENT, 1992.06.30
1-13-19 NISHIOCHIAI , SHINJUKU-KU
FOREIGN, TOKYO 161
JAPAN
JOHN TERENCE COLLINS (resigned)
Secretary, 1992.02.28 - 1995.08.23
31 ALMOND CLOSE BARKHAM , WOKINGHAM
RG11 4UU, BERKSHIRE
RENEE JANET LANE (resigned)
Secretary, 1995.08.29 - 2000.05.31
3 HORNBEAM CLOSE , WOKINGHAM
RG41 4UR, BERKSHIRE
HIROSHI OKUBO (resigned)
Secretary, 2000.11.20 - 2001.06.18
22 CHILTERN COURT MEWS FAWCETT ROAD , WINDSOR
SL4 5DJ, BERKSHIRE
CHIKANORI SATO (resigned)
Secretary, 2000.06.01 - 2000.11.20
15 DEACON COURT DEDWORTH ROAD , WINDSOR
SL4 4LW, BERKSHIRE
JOHN TERENCE COLLINS (resigned)
Director, FINANCE DIRECTOR COMPANY SECRETARY, 1992.02.28 - 1995.08.23
31 ALMOND CLOSE BARKHAM , WOKINGHAM
RG11 4UU, BERKSHIRE
JAMES CUTHBERTSON (resigned)
Director, QUALITY MANAGER, 1994.05.18 - 1997.07.31
24 ORCHARDS RISE CHANTERS ROAD , BIDEFORD
EX39 2RB, DEVON
GEOFFREY DAY (resigned)
Director, 1992.02.28 - 1994.05.18
ARMOUR HOUSE 44 THE FAIRWAY , BURNHAM
SL1 8DS, BUCKINGHAMSHIRE
HIDEO FUSHIMI (resigned)
Director, PRODUCTION DIRECTOR, 1998.04.03 - 1998.09.15
4 FRANKLYN CRESCENT , WINDSOR
SL4 4YT, BERKSHIRE
ROBERT PAUL GAYLOR (resigned)
Director, ACCOUNTANT, 1994.05.18 - 1995.07.31
8 ARDINGLY LITTLE FOXES , BRACKNELL
RG12 8XR, BERKSHIRE
MASARU KOBAYASHI (resigned)
Director, PRODUCTION DIRECTOR, 1996.08.01 - 1998.04.03
2 ST SWITHINS CLOSE POLEHAMPTON CLOSE TWYFORD , READING
RG10 9RP
RENEE JANET LANE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2000.05.31
3 HORNBEAM CLOSE , WOKINGHAM
RG41 4UR, BERKSHIRE
DEREK PAUL MUTTER (resigned)
Director, 1992.02.28 - 1994.05.18
88 ROBERTS RIDE HAZLEMERE , HIGH WYCOMBE
HP15 7AF, BUCKINGHAMSHIRE
SHIGETOSHI SAITO (resigned)
Director, REPRESENTATIVE DIRECTOR, 1992.02.28 - 1998.07.15
4-9-2 HATCHOBORI CHUO-KU , TOKYO
FOREIGN
JAPAN
TAMOTSU SAITO (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.07.15
3-11-4 YOTSUGI , KATSUSHIKA
FOREIGN
JAPAN
CHIKANORI SATO (resigned)
Director, 1999.03.08 - 2000.11.20
15 DEACON COURT DEDWORTH ROAD , WINDSOR
SL4 4LW, BERKSHIRE
YASUTO TANI (resigned)
Director, COMPANY DIRECTOR, 1992.06.30 - 1998.07.15
3-8-23 AZUMA , KASHIWA
FOREIGN, CHIBA
JAPAN
KIICHI TANIGUCHI (resigned)
Director, MANAGING DIRECTOR, 1994.12.05 - 1999.05.06
TALLOW WOOD 18 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE

Companies near to NSG UK SERVICES ltd.

Information about the Private Limited Company NSG UK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data