NASMYTH COVENTRY LIMITED
NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY CV7 9FT- Active
- Private Limited Company
- Company No. 06434298
- Last Updated: 01 Mar 2024
Company Profile
NASMYTH COVENTRY LIMITED was incorporated on Thursday, November 22, 2007 as a Private Limited Company with registered address in COVENTRY. NASMYTH COVENTRY LIMITED has the status: Active and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 17 years 3 months and 1 day.
| Name | NASMYTH COVENTRY LIMITED |
|---|---|
| Company number | 06434298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NASMYTH HOUSE COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
|---|---|
| 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 |
|---|---|
| Nasmyth Group Limited 24 Old Bond Street, W1S 4AW |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| W1s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, October 17, 2022 - present
significant influence or control
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Monday, February 21, 2022 - Thursday, October 13, 2022
significant influence or control
|
| Nasmyth Group Limited Coventry Road, Exhall, CV7 9FT |
Dates: Tuesday, November 22, 2016 - Friday, May 5, 2023
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 | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NASMYTH COVENTRY LIMITED | 22 Nov 2007 |
| ENSCO 634 LIMITED | 16 May 2008 |
| CHINN LIMITED | 10 Jan 2019 |