About

Registered Number: 02586467
Date of Incorporation: 27/02/1991 (34 years and 1 month ago)
Company Status: Active
Registered Address: Lea Green Road, Lea Green, St. Helens, Merseyside, WA9 4PR

 

Founded in 1991, Ngf Europe Ltd are based in Merseyside, it's status is listed as "Active". Akiyama, Mitsuharu, Farnworth, Gerrard Lee, Nishida, Hiroshi, Stevens, Chris, Dr, Akashi, Naotomo, Fujii, Makato, Fujii, Toshiya, Furuichi, Daigo, Futakado, Eiichi, Homma, Yoshiharu, Izuhara, Yozo, Kawaguchi, Satoru, Kawasaki, Masanori, Kimoto, Yasuhiro, Kimura, Nobuo, Kisaichi, Akio, Kishimoto, Hiroshi, Maehara, Koji, Matsui, Katsuaki, Matsumoto, Akira, Matsuoka, Tsuneyuki, Mochizuki, Hidetoshi, Morita, Yoshikazu, Okamura, Akinobu, Shimizu, Masayoshi, Takeshima, Koki, Tarumizu, Masahiko, Yamamoto, Yoshinori, Yoshida, Sumio are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKIYAMA, Mitsuharu 01 October 2013 - 1
FARNWORTH, Gerrard Lee 01 December 2015 - 1
NISHIDA, Hiroshi 01 May 2019 - 1
STEVENS, Chris, Dr 01 December 2015 - 1
AKASHI, Naotomo 27 June 1996 07 April 2001 1
FUJII, Makato 18 September 2003 21 April 2005 1
FUJII, Toshiya 12 November 2010 22 April 2014 1
FURUICHI, Daigo 01 April 2015 01 December 2015 1
FUTAKADO, Eiichi 30 May 1991 06 June 1992 1
HOMMA, Yoshiharu 27 June 1996 17 July 1998 1
IZUHARA, Yozo 02 October 1992 27 June 1996 1
KAWAGUCHI, Satoru 24 April 2009 11 August 2012 1
KAWASAKI, Masanori 18 April 2008 24 April 2009 1
KIMOTO, Yasuhiro 04 February 1992 19 January 2001 1
KIMURA, Nobuo 06 April 2001 08 April 2003 1
KISAICHI, Akio 08 April 2003 24 September 2004 1
KISHIMOTO, Hiroshi 27 May 1998 19 September 2002 1
MAEHARA, Koji 01 July 2006 21 July 2011 1
MATSUI, Katsuaki 10 November 2011 01 April 2015 1
MATSUMOTO, Akira 21 July 1994 27 May 1998 1
MATSUOKA, Tsuneyuki 19 September 2001 24 July 2003 1
MOCHIZUKI, Hidetoshi 24 September 2004 12 November 2010 1
MORITA, Yoshikazu 12 November 2010 01 December 2015 1
OKAMURA, Akinobu 02 October 1992 27 June 2008 1
SHIMIZU, Masayoshi 30 May 1991 26 July 1995 1
TAKESHIMA, Koki 24 April 2009 10 November 2011 1
TARUMIZU, Masahiko 30 May 1991 02 October 1992 1
YAMAMOTO, Yoshinori 21 April 2005 24 April 2009 1
YOSHIDA, Sumio 26 July 1995 27 June 1996 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 18 December 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
AP01 - Appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
TM01 - Termination of appointment of director 10 February 2016
AA - Annual Accounts 05 January 2016
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 02 January 2015
TM01 - Termination of appointment of director 11 July 2014
MR04 - N/A 28 June 2014
AR01 - Annual Return 26 March 2014
AP01 - Appointment of director 26 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 24 March 2011
TM01 - Termination of appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
RESOLUTIONS - N/A 31 January 2011
CC04 - Statement of companies objects 31 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 25 January 2010
AA01 - Change of accounting reference date 05 October 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363s - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
AA - Annual Accounts 26 October 2007
RESOLUTIONS - N/A 16 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 April 2007
363s - Annual Return 14 March 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
363s - Annual Return 23 March 2006
AAMD - Amended Accounts 13 February 2006
AA - Annual Accounts 27 January 2006
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 06 November 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 14 April 2003
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 06 October 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
RESOLUTIONS - N/A 30 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
AA - Annual Accounts 04 September 2002
AUD - Auditor's letter of resignation 03 September 2002
363s - Annual Return 06 March 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 03 May 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 04 November 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 26 October 1998
288b - Notice of resignation of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 18 June 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 18 October 1996
288 - N/A 13 August 1996
288 - N/A 13 August 1996
288 - N/A 02 August 1996
288 - N/A 02 August 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 16 October 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 05 October 1994
288 - N/A 03 August 1994
363s - Annual Return 24 February 1994
288 - N/A 24 February 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 19 February 1993
288 - N/A 19 February 1993
395 - Particulars of a mortgage or charge 15 January 1993
288 - N/A 21 October 1992
288 - N/A 14 October 1992
288 - N/A 14 October 1992
AA - Annual Accounts 02 October 1992
288 - N/A 21 June 1992
288 - N/A 21 February 1992
363s - Annual Return 20 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1991
287 - Change in situation or address of Registered Office 28 July 1991
288 - N/A 28 July 1991
288 - N/A 28 July 1991
288 - N/A 10 July 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
288 - N/A 18 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 June 1991
RESOLUTIONS - N/A 10 June 1991
RESOLUTIONS - N/A 10 June 1991
RESOLUTIONS - N/A 10 June 1991
123 - Notice of increase in nominal capital 10 June 1991
CERTNM - Change of name certificate 24 May 1991
NEWINC - New incorporation documents 27 February 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 06 January 1993 Partially Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.