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 - COVENTRY

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-01 30-04-2023 74 Cash 657 equity

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