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NASMYTH INDUSTRIES LIMITED - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
Company Information
- Company registration number
- 04973391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nasmyth House Coventry Road
- Exhall
- Coventry
- CV7 9FT Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT UK
Management
- Managing Directors
- BEECH, Simon William
- ROBINS, Nicholas Calamada
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-24
- Age Of Company 2003-11-24 20 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Nasmyth Group Limited
- W1s Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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NASMYTH INDUSTRIES LIMITED Company Description
- NASMYTH INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04973391. Its current trading status is "live". It was registered 2003-11-24. It has declared SIC or NACE codes as "64202". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-24.It can be contacted at Nasmyth House Coventry Road .
Get NASMYTH INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Industries Limited - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
- 2003-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-05-19) - DISS40
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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gazette-notice-compulsory (2023-04-04) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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accounts-with-accounts-type-small (2023-05-18) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2022-10-17) - AP02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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notification-of-a-person-with-significant-control (2022-06-01) - PSC02
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2022-05-04) - AP04
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appoint-corporate-director-company-with-name-date (2022-05-04) - AP02
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mortgage-satisfy-charge-full (2022-04-22) - MR04
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accounts-with-accounts-type-micro-entity (2022-03-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-small (2019-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-small (2018-08-06) - AA
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-11-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-05) - AA
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accounts-with-accounts-type-total-exemption-full (2011-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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accounts-with-accounts-type-full (2009-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-14) - 395
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-dormant (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-03-01) - 287
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legacy (2006-12-22) - 363a
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accounts-with-accounts-type-dormant (2006-06-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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legacy (2005-12-14) - 288c
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accounts-with-accounts-type-dormant (2005-08-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-12-03) - 363s
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legacy (2004-06-01) - 288b
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legacy (2004-06-01) - 288a
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legacy (2004-02-12) - 288b
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legacy (2004-01-29) - 225
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legacy (2004-01-16) - 287
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legacy (2004-01-29) - 288b
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legacy (2004-01-29) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-11-24) - NEWINC