NASMYTH HENTON LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NASMYTH HENTON LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NASMYTH HENTON LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453721. The accounts status is SMALL and accounts are next due on 30/04/2024.
NASMYTH HENTON LIMITED was incorporated 16 years ago on 14/12/2007 and has the registered number: 06453721. The accounts status is SMALL and accounts are next due on 30/04/2024.
NASMYTH HENTON LIMITED - COVENTRY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
NASMYTH GROUP LIMITED
NASMYTH BUILDING COVENTRY ROAD
COVENTRY
CV7 9FT
This Company Originates in : United Kingdom
Previous trading names include:
HENTON ENGINEERING LIMITED (until 10/01/2019)
HENTON ENGINEERING LIMITED (until 10/01/2019)
ENSCO 637 LIMITED (until 16/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
NASMYTH GROUP LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
W1S DIRECTORS LIMITED | Corporate Director | 2022-10-17 | CURRENT | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 | CURRENT | ||
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2022-10-17 | CURRENT |
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2023-10-26 | CURRENT |
RJP SECRETARIES LIMITED | Corporate Secretary | 2022-02-21 UNTIL 2023-01-25 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-12-14 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 2022-10-13 | 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 | |
GOLD ROUND LIMITED | Corporate Director | 2022-02-21 UNTIL 2022-10-13 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2007-12-14 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 | 2022-10-17 | London | Significant influence or control | |
Gold Round Limited | 2022-02-21 - 2022-10-13 | London | Significant influence or control | |
Nasmyth Group Limited | 2016-12-14 - 2023-05-05 | Exhall 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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-01 | 30-04-2023 | 74 Cash 657 equity |