NYLACAST ENGINEERED PRODUCTS LIMITED
ONE ELEVEN, EDMUND STREET, BIRMINGHAM B3 2HJ- Active
- Private Limited Company
- Company No. 06033691
- Last Updated: 18 Mar 2024
Company Profile
NYLACAST ENGINEERED PRODUCTS LIMITED was incorporated on Wednesday, December 20, 2006 as a Private Limited Company with registered address in BIRMINGHAM. NYLACAST ENGINEERED PRODUCTS LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | NYLACAST ENGINEERED PRODUCTS LIMITED |
|---|---|
| Company number | 06033691 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nylacast Holdings Limited Edmund Street, B3 2HJ |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nylacast Limited Edmund Street, B3 2HJ |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NYLACAST ENGINEERED PRODUCTS LIMITED | 20 Dec 2006 |
| ENSCO 555 LIMITED | 08 Jan 2007 |
| NYLACAST COMPONENTS LIMITED | 25 Jul 2019 |