NASMYTH ENGINEERING LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NASMYTH ENGINEERING LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NASMYTH ENGINEERING LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434359. The accounts status is DORMANT and accounts are next due on 31/01/2024.
NASMYTH ENGINEERING LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: 06434359. The accounts status is DORMANT and accounts are next due on 31/01/2024.
NASMYTH ENGINEERING LIMITED - COVENTRY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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 HOUSE COVENTRY ROAD
COVENTRY
CV7 9FT
This Company Originates in : United Kingdom
Previous trading names include:
CHINN ENGINEERING LIMITED (until 10/10/2016)
CHINN ENGINEERING LIMITED (until 10/10/2016)
ENSCO 635 LIMITED (until 16/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
W1S DIRECTORS LIMITED | Corporate Director | 2023-05-05 | CURRENT | ||
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 | 2007-11-22 UNTIL 2008-05-16 | RESIGNED | ||
PETER JOHN SMITH | Apr 1949 | British | Director | 2008-05-16 UNTIL 2022-10-17 | RESIGNED |
NICHOLAS CALAMADA ROBINS | Jul 1969 | British | Director | 2022-10-17 UNTIL 2023-06-30 | RESIGNED |
MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2018-02-12 UNTIL 2020-12-31 | RESIGNED |
MR STUART LEE FYFE | Sep 1979 | British | Director | 2021-09-13 UNTIL 2022-10-17 | RESIGNED |
MR MAURICE EDMONDS | British | Director | 2008-05-16 UNTIL 2018-02-12 | RESIGNED | |
SIMON WILLIAM BEECH | Aug 1961 | British | Director | 2008-05-16 UNTIL 2023-05-31 | RESIGNED |
MR PAUL ROBERT JONES | Secretary | 2018-02-12 UNTIL 2020-12-31 | RESIGNED | ||
MR MAURICE EDMONDS | British | Secretary | 2008-05-16 UNTIL 2018-02-12 | RESIGNED | |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2007-11-22 UNTIL 2008-05-16 | 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 |
|
W1s Directors Limited | 2023-05-05 | London | Significant influence or control | |
Nasmyth Group Limited | 2016-11-22 - 2023-05-05 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NASMYTH ENGINEERING LIMITED | 2020-11-27 | 31-01-2020 | £519,000 equity |