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NASMYTH HENTON LIMITED - NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, United Kingdom
Company Information
- Company registration number
- 06453721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NASMYTH GROUP LIMITED
- Nasmyth Building Coventry Road
- Exhall
- Coventry
- CV7 9FT NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT UK
Management
- Managing Directors
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-14
- Age Of Company 2007-12-14 16 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Nasmyth Group Limited
- -
- Nasmyth Group Limited
- W1s Directors Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENTON ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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NASMYTH HENTON LIMITED Company Description
- NASMYTH HENTON LIMITED is a ltd registered in United Kingdom with the Company reg no 06453721. Its current trading status is "live". It was registered 2007-12-14. It was previously called HENTON ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at Nasmyth Group Limited .
Get NASMYTH HENTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Henton Limited - NASMYTH GROUP LIMITED, Nasmyth Building Coventry Road, Exhall, Coventry, United Kingdom
- 2007-12-14
- 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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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-small (2023-05-18) - AA
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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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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
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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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 (2022-10-24) - TM01
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notification-of-a-person-with-significant-control (2022-10-18) - PSC02
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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resolution (2022-03-02) - RESOLUTIONS
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memorandum-articles (2022-03-02) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
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change-to-a-person-with-significant-control (2022-03-04) - PSC05
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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accounts-with-accounts-type-full (2022-03-21) - AA
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appoint-corporate-director-company-with-name-date (2022-03-02) - AP02
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-updates (2021-12-03) - CS01
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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capital-allotment-shares (2021-08-17) - SH01
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resolution (2021-08-20) - RESOLUTIONS
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legacy (2021-08-20) - CAP-SS
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legacy (2021-08-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-08-20) - SH19
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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resolution (2019-01-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-23) - CH01
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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accounts-with-accounts-type-full (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-full (2014-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-04) - MR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-10) - MG01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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accounts-with-accounts-type-full (2011-05-20) - 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 (2011-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - 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-dormant (2009-08-20) - AA
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legacy (2009-08-20) - 225
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-16) - CERTNM
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legacy (2008-12-17) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-14) - 395
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 225
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legacy (2008-06-10) - 287
keyboard_arrow_right 2007
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incorporation-company (2007-12-14) - NEWINC