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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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CONSTRUCTION EQUIPMENT ASSOCIATION NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MPC (ENGINEERING) LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CELOTEX GROUP LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
NYLACAST TECHNOLOGY LIMITED WEST MIDLANDS Active DORMANT 22290 - Manufacture of other plastic products
NYLACAST LIMITED WEST MIDLANDS Active FULL 22290 - Manufacture of other plastic products
NYLACAST HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
NYLACAST OVERSEAS HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products
NYLACAST NYLONCHEM LIMITED WEST MIDLANDS Active DORMANT 22290 - Manufacture of other plastic products
NYLACAST NYLONTECHNICS LIMITED WEST MIDLANDS Active DORMANT 22290 - Manufacture of other plastic products
NYLACAST OILON LIMITED WEST MIDLANDS Active DORMANT 22290 - Manufacture of other plastic products
NYLACAST (TRUSTEES) LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
MAYERTON REFRACTORIES (UKAAS) LTD SOLIHULL ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
VIVA NYLONS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 22290 - Manufacture of other plastic products

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