Nasmyth Engineering Limited. net worth, address, company information. Free

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Nasmyth Engineering Limited (number 06434359) is a private limited company incorporated on 2007-11-22. This business can be found at Nasmyth House Coventry Road, Exhall, Coventry CV7 9FT. Changed on 2016-10-10, the previous name this company utilized was Chinn Engineering Limited. Nasmyth Engineering Limited operates Standard Industrial Classification code: 25110 which stands for "manufacture of metal structures and parts of structures".

Company details

Name	Nasmyth Engineering Limited
Number	06434359
Date of Incorporation:	2007-11-22
End of financial year:	30 April
Address:	Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT
SIC code:	25110 - Manufacture of metal structures and parts of structures

Moving to the 2 directors that can be found in this enterprise, we can name: James L. (appointed on 26 October 2023), Antony U. (appointment date: 17 October 2022). The Companies House lists 3 persons of significant control, namely: W1s Directors Limited can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC has , has substantial control or influence. Nasmyth Group Limited can be reached at 24 Old Bond Street, W1S 4AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nasmyth Group Limited can be reached at Coventry Road, Exhall, CV7 9FT Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

W1s Directors Limited

5 May 2023

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14419808
Nature of control:	significiant influence or control

Nasmyth Group Limited

5 May 2023

Address	4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14534809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nasmyth Group Limited

22 November 2016 - 5 May 2023

Address	Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4932645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 26th October 2023 filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM01) 30th June 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, May 2023 \| incorporation	Free Download (18 pages)
(AP02) New member appointment on 5th May 2023. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
(CH04) Secretary's details changed on 2nd November 2022 filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th October 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 17th October 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th October 2022 filed on: 21st, October 2022 \| officers	Free Download (2 pages)
(TM01) 17th October 2022 - the day director's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
(TM01) 17th October 2022 - the day director's appointment was terminated filed on: 21st, October 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2021 filed on: 10th, June 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 13th September 2021 filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st January 2022 to 30th April 2022 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM02) 31st December 2020 - the day secretary's appointment was terminated filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 26th, November 2020 \| accounts	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st January 2019 filed on: 8th, August 2019 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 31st January 2018 filed on: 3rd, August 2018 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 12th February 2018 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(TM01) 12th February 2018 - the day director's appointment was terminated filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(CH01) On 12th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(TM02) 12th February 2018 - the day secretary's appointment was terminated filed on: 23rd, February 2018 \| officers	Free Download (1 page)
(CH01) On 12th February 2018 director's details were changed filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 12th February 2018 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st January 2017 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st January 2016 filed on: 9th, November 2016 \| accounts	Free Download (21 pages)
(CERTNM) Company name changed chinn engineering LIMITEDcertificate issued on 10/10/16 filed on: 10th, October 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 22nd November 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th December 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st January 2015 filed on: 17th, October 2015 \| accounts	Free Download (20 pages)
(AD01) Address change date: 15th December 2014. New Address: Nasmyth House Coventry Road Exhall Coventry CV7 9FT. Previous address: C/O Nasmyth Group Limited Nasmyth Building Coventry Road Exhall Coventry CV7 9FT filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 22nd November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 15th December 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st January 2014 filed on: 7th, November 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 22nd November 2013 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2013 filed on: 9th, July 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 22nd November 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2012 filed on: 17th, July 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 22nd November 2011 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2011 filed on: 13th, July 2011 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st January 2010 filed on: 20th, May 2011 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 6 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 16th February 2011 filed on: 16th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 22nd November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st January 2009 filed on: 1st, December 2009 \| accounts	Free Download (19 pages)
(CH01) On 30th November 2009 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd November 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st January 2008 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/01/2008 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, June 2008 \| resolution	Free Download (7 pages)
(287) Registered office changed on 09/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ filed on: 9th, June 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/01/2009 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(288a) On 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288a) On 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On 9th June 2008 Appointment terminated director filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288a) On 9th June 2008 Secretary appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On 9th June 2008 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288a) On 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ensco 635 LIMITEDcertificate issued on 16/05/08 filed on: 16th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (15 pages)

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