NASMYTH ENGINEERING LIMITED
Non-Trading
General Information
NAME
NASMYTH ENGINEERING LIMITED
COMPANY NUMBER
06434359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
22/11/2007
(17years old)
WEBSITE
www.nasmythgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/05/2008
10/10/2016
CHINN ENGINEERING LIMITED
View all previous names
COVENTRY
CV7 9FT
Telephone: 01773810102
TPS: No
Nasmyth House Coventry Road
Exhall
Coventry
CV7 9FT
CV7 9FT
Telephone: 76369400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| NASMYTH ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | James David Larner (911769404) has left the board |
| 01/10/2024 | New Board Member John Rooney (932761131) Appointed |
Credit Risk Overview
Want to learn more about NASMYTH ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NASMYTH ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | James David Larner (911769404) has left the board |
| 01/10/2024 | New Board Member John Rooney (932761131) Appointed |
| 18/09/2024 | New Board Member Jacqueline Anne Storer (932716788) Appointed |
| 11/09/2024 | Antony John Upton (917930512) has left the board |
| 14/02/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 30/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 04/07/2023 | Nicholas Calamada Robins (911075270) has left the board |
| 02/06/2023 | Simon William Beech (907329719) has left the board |
| 01/06/2023 | New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| 12/05/2023 | New Board Member W1S DIRECTORS LIMITED (930885853) Appointed |
| 05/02/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Company Secretary DOVER 24 LIMITED (930014760) Appointed |
| 02/11/2022 | New Board Member Antony John Upton (917930512) Appointed |
| 25/10/2022 | Stuart Lee Fyfe (919486942) has left the board |
| 25/10/2022 | Peter John Smith (909497440) has left the board |
| 25/10/2022 | New Company Secretary DOVER 24 LIMITED (930143174) Appointed |
| 25/10/2022 | New Board Member Anthony John Upton (930143070) Appointed |
| 25/10/2022 | New Board Member Nicholas Calamada Robins (911075270) Appointed |
| 21/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 09/11/2021 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 09/11/2021 | New Board Member Stuart Lee Fyfe (919486942) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 27/02/2018 | New Board Member Paul Robert Jones (916897740) Appointed |
| 27/02/2018 | Maurice Edmonds (907404797) has left the board |
| 27/02/2018 | New Company Secretary Paul Robert Jones (924352849) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 12/11/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
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