NASMYTH ENGINEERING LIMITED
NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY CV7 9FT- Active
- Private Limited Company
- Company No. 06434359
- Last Updated: 01 Mar 2024
Company Profile
NASMYTH ENGINEERING LIMITED was incorporated on Thursday, November 22, 2007 as a Private Limited Company with registered address in COVENTRY. NASMYTH ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 16 years 11 months and 18 days.
| Name | NASMYTH ENGINEERING LIMITED |
|---|---|
| Company number | 06434359 |
| 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 |
|---|---|
| W1s Directors Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Friday, May 5, 2023 - present
significant influence or 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
|
| 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NASMYTH ENGINEERING LIMITED | 22 Nov 2007 |
| ENSCO 635 LIMITED | 16 May 2008 |
| CHINN ENGINEERING LIMITED | 10 Oct 2016 |