NYLACAST ENGINEERED PRODUCTS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
NYLACAST ENGINEERED PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NYLACAST ENGINEERED PRODUCTS LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033691. The accounts status is FULL and accounts are next due on 30/09/2024.
NYLACAST ENGINEERED PRODUCTS LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033691. The accounts status is FULL and accounts are next due on 30/09/2024.
NYLACAST ENGINEERED PRODUCTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
This Company Originates in : United Kingdom
Previous trading names include:
NYLACAST COMPONENTS LIMITED (until 25/07/2019)
NYLACAST COMPONENTS LIMITED (until 25/07/2019)
ENSCO 555 LIMITED (until 08/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-05-25 | CURRENT | ||
MR MUSSA ALI MAHOMED | Sep 1959 | British | Director | 2007-01-05 | CURRENT |
MR ADAM QUINCEY GILSON | Mar 1970 | British | Director | 2019-12-19 | CURRENT |
MR KEITH CHARLES DODD | Apr 1965 | British | Director | 2022-11-01 | CURRENT |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2006-12-20 UNTIL 2007-01-05 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2006-12-20 UNTIL 2007-04-12 | RESIGNED | ||
MR MELVYN FOOKES | Aug 1956 | British | Director | 2007-09-19 UNTIL 2011-05-26 | RESIGNED |
MR MARK ANDREW PENNY | Apr 1962 | British | Secretary | 2007-04-12 UNTIL 2007-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nylacast Holdings Limited | 2019-12-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nylacast Limited | 2016-04-06 - 2019-12-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |