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N.S.G. EXPORTS LIMITED

Learn more about N.S.G. EXPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 THE MALL, EALING, LONDON, W5 3TJ

N.S.G. EXPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01022688
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.07.05
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HOBSON / 06/12/2015
Form type: CH01
Date: 2016.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET HOBSON / 06/12/2015
Form type: CH03
Date: 2016.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.05
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.08
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBSON
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOBSON
Form type: TM01
Date: 2014.02.04
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DIRECTOR APPOINTED MRS MARIE HELENE CHRISTINE GUICHARD
Form type: AP01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.08
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HOBSON / 01/03/2012
Form type: CH01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.16
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.26
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.12
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT HOBSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOBSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HOBSON / 11/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HOBSON / 08/03/2007
Form type: 288c
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.15
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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£ IC 100000/94353, 27/08/02, £ SR [email protected]=5647
Form type: 169
Date: 2002.09.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.16
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S80A AUTH TO ALLOT SEC 27/08/02
Form type: ELRES
Date: 2002.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JANET HOBSON (current)
Secretary, CO DIRECTOR, 2007.06.05
12 MORFORD STREET , BATH
BA1 2RL
ENGLAND
MARIE HELENE CHRISTINE GUICHARD (current)
Director, 2013.09.01
40 THE MALL EALING , LONDON
W5 3TJ
JANET HOBSON (current)
Director, 1991.12.31
12 MORFORD STREET , BATH
BA1 2RL
ENGLAND
STEPHEN ROBERT HOBSON (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.12.31
132 PORT ST CHARLES , ST PETER
BB26013, BARBADOS
WEST INDIES
ANOJA VANMATHI THEIVENTHIRAM PILLAI (resigned)
Secretary, 1991.12.31 - 2007.06.05
208 BILTON ROAD PERIVALE , GREENFORD
UB6 7HL, MIDDLESEX
ANTHONY PHILIP BAYNHAM (resigned)
Director, TELECOM SALES MANAGER, 2001.01.01 - 2005.12.31
3 SPRING LANE EIGHT ASH GREEN , COLCHESTER
CO6 3QE, ESSEX
DAVID ALAN FAWCETT (resigned)
Director, MARKETING DIRECTOR, 2003.09.01 - 2006.02.28
28 LIME GARDENS WEST END , SOUTHAMPTON
SO30 3RG, HAMPSHIRE
PHILIP HOBSON (resigned)
Director, PARTS DIRECTOR, 2006.03.01 - 2013.12.31
6 BORDERS ROAD HANWELL , LONDON
W7 1AF
ANDREW CHARLES WILSON (resigned)
Director, MANAGING DIRECTOR, 1991.09.01 - 2002.08.31
13 AMHERST ROAD EALING , LONDON
W13 8LU

Companies near to N.S.G. EXPORTS ltd.

Information about the Private Limited Company N.S.G. EXPORTS 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: 2016.07.20. Reload the data