NASMYTH COMPOSITES LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9FT

Company number 08347855
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, WARWICKSHIRE, CV7 9FT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of NASMYTH COMPOSITES LIMITED are www.nasmythcomposites.co.uk, and www.nasmyth-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Nasmyth Composites Limited is a Private Limited Company. The company registration number is 08347855. Nasmyth Composites Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Nasmyth Composites Limited is Nasmyth House Coventry Road Exhall Coventry Warwickshire Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. EDMONDS, Maurice is a Director of the company. SMITH, Peter John, Chairman And Chief Executive is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


nasmyth composites Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDMONDS, Maurice
Appointed Date: 08 February 2013
Director
EDMONDS, Maurice
Appointed Date: 08 February 2013
74 years old
Director
SMITH, Peter John, Chairman And Chief Executive
Appointed Date: 08 February 2013
76 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 February 2013
Appointed Date: 04 January 2013
Director
WARD, Michael James
Resigned: 08 February 2013
Appointed Date: 04 January 2013
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 08 February 2013
Appointed Date: 04 January 2013

Persons With Significant Control

Nasmyth Group Limited
Notified on: 4 January 2017
Nature of control: Ownership of shares – 75% or more

NASMYTH COMPOSITES LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
...
... and 5 more events
18 Feb 2013
Termination of appointment of Gateley Incorporations Limited as a director
18 Feb 2013
Termination of appointment of Michael Ward as a director
18 Feb 2013
Termination of appointment of Gateley Secretaries Limited as a secretary
18 Feb 2013
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 February 2013
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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