NASMYTH COMPOSITES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
NASMYTH COMPOSITES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
NASMYTH COMPOSITES LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347855. The accounts status is DORMANT and accounts are next due on 31/01/2024.
NASMYTH COMPOSITES LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08347855. The accounts status is DORMANT and accounts are next due on 31/01/2024.
NASMYTH COMPOSITES LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
WARWICKSHIRE
CV7 9FT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2013-01-04 UNTIL 2013-02-08 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2013-01-04 UNTIL 2013-02-08 | RESIGNED |
PETER JOHN SMITH | Apr 1949 | British | Director | 2013-02-08 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 MAURICE EDMONDS | British | Director | 2013-02-08 UNTIL 2018-02-12 | RESIGNED | |
SIMON WILLIAM BEECH | Aug 1961 | British | Director | 2020-12-31 UNTIL 2023-05-31 | RESIGNED |
MR PAUL ROBERT JONES | Secretary | 2018-02-12 UNTIL 2020-12-31 | RESIGNED | ||
MAURICE EDMONDS | British | Secretary | 2013-02-08 UNTIL 2018-02-12 | RESIGNED | |
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2013-01-04 UNTIL 2013-02-08 | 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 |
|
Nasmyth Group Limited | 2017-01-04 - 2023-05-05 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NASMYTH COMPOSITES LIMITED | 2020-09-23 | 31-01-2020 | £1 equity |
Micro-entity Accounts - NASMYTH COMPOSITES LIMITED | 2019-08-02 | 31-01-2019 | £1 equity |
Micro-entity Accounts - NASMYTH COMPOSITES LIMITED | 2018-08-11 | 31-01-2018 | £1 equity |
Dormant Company Accounts - NASMYTH COMPOSITES LIMITED | 2017-11-01 | 31-01-2017 | £1 equity |
Abbreviated Company Accounts - NASMYTH COMPOSITES LIMITED | 2016-10-13 | 31-01-2016 | £1 equity |
Abbreviated Company Accounts - NASMYTH COMPOSITES LIMITED | 2015-10-22 | 31-01-2015 | £1 equity |
Abbreviated Company Accounts - NASMYTH COMPOSITES LIMITED | 2014-09-20 | 31-01-2014 | £1 Cash £1 equity |