WEST MIDDLESEX PLATING COMPANY LIMITED - COVENTRY


Company Profile Company Filings

Overview

WEST MIDDLESEX PLATING COMPANY LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
WEST MIDDLESEX PLATING COMPANY LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539672. The accounts status is DORMANT and accounts are next due on 31/01/2024.

WEST MIDDLESEX PLATING COMPANY LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

NASMYTH GROUP LIMITED
NASMYTH BUILDING COVENTRY ROAD
COVENTRY
CV7 9FT

This Company Originates in : United Kingdom
Previous trading names include:
GW 8117 LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

NASMYTH GROUP LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2022-10-17 CURRENT
ANTONY JOHN UPTON Mar 1975 British Director 2022-10-17 CURRENT
MR JAMES DAVID LARNER Nov 1976 British Director 2023-10-26 CURRENT
GATELEY SECRETARIES LIMITED Corporate Secretary 2005-08-18 UNTIL 2005-08-26 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2005-08-26 UNTIL 2022-10-17 RESIGNED
NICHOLAS CALAMADA ROBINS Jul 1969 British Director 2022-10-17 UNTIL 2023-06-30 RESIGNED
MR PAUL ROBERT JONES Sep 1973 British Director 2018-02-12 UNTIL 2020-12-31 RESIGNED
MR MAURICE EDMONDS British Director 2005-08-26 UNTIL 2018-02-12 RESIGNED
SIMON WILLIAM BEECH Aug 1961 British Director 2005-08-26 UNTIL 2022-10-17 RESIGNED
ANDREW MICHAEL LEE Jun 1949 British Secretary 2005-08-26 UNTIL 2006-09-07 RESIGNED
MR PAUL ROBERT JONES Secretary 2018-02-12 UNTIL 2020-12-31 RESIGNED
MR MAURICE EDMONDS British Secretary 2006-09-07 UNTIL 2018-02-12 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2005-08-18 UNTIL 2005-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasmyth Group Limited 2023-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nasmyth Group Limited 2016-04-06 - 2023-05-05 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2020-09-23 31-01-2020 £1 equity
Micro-entity Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2019-08-02 31-01-2019 £1 equity
Micro-entity Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2018-08-11 31-01-2018 £1 equity
Dormant Company Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2017-11-01 31-01-2017 £1 equity
Abbreviated Company Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2016-12-03 31-01-2016 £1 equity
Abbreviated Company Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2015-10-22 31-01-2015 £1 equity
Abbreviated Company Accounts - WEST MIDDLESEX PLATING COMPANY LIMITED 2014-09-18 31-01-2014 £1 equity

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NASMYTH TECHNOLOGIES LIMITED COVENTRY Active SMALL 25110 - Manufacture of metal structures and parts of structures