NASMYTH HENTON LIMITED
NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY CV7 9FT- Active
- Private Limited Company
- Company No. 06453721
- Last Updated: 01 Mar 2024
Company Profile
NASMYTH HENTON LIMITED was incorporated on Friday, December 14, 2007 as a Private Limited Company with registered address in COVENTRY. NASMYTH HENTON LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 16 years 10 months and 27 days.
| Name | NASMYTH HENTON LIMITED |
|---|---|
| Company number | 06453721 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NASMYTH BUILDING 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, CV7 9FT |
Dates: Wednesday, December 14, 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 | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NASMYTH HENTON LIMITED | 14 Dec 2007 |
| ENSCO 637 LIMITED | 16 May 2008 |
| HENTON ENGINEERING LIMITED | 10 Jan 2019 |