Company number 06434359
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address NASMYTH HOUSE COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25400 - Manufacture of weapons and ammunition
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 January 2016; Company name changed chinn engineering LIMITED\certificate issued on 10/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-10
. The most likely internet sites of NASMYTH ENGINEERING LIMITED are www.nasmythengineering.co.uk, and www.nasmyth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nasmyth Engineering Limited is a Private Limited Company.
The company registration number is 06434359. Nasmyth Engineering Limited has been working since 22 November 2007.
The present status of the company is Active. The registered address of Nasmyth Engineering Limited is Nasmyth House Coventry Road Exhall Coventry Cv7 9ft. . EDMONDS, Maurice is a Secretary of the company. BEECH, Simon William is a Director 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 HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 16 May 2008
Appointed Date: 22 November 2007
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 16 May 2008
Appointed Date: 22 November 2007
Persons With Significant Control
Nasmyth Group Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more
NASMYTH ENGINEERING LIMITED Events
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
10 Oct 2016
Company name changed chinn engineering LIMITED\certificate issued on 10/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-10
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
17 Oct 2015
Full accounts made up to 31 January 2015
...
... and 28 more events
09 Jun 2008
Appointment terminated secretary hbjgw secretarial support LIMITED
09 Jun 2008
Secretary appointed maurice edmonds
09 Jun 2008
Director appointed peter smith
16 May 2008
Company name changed ensco 635 LIMITED\certificate issued on 16/05/08
22 Nov 2007
Incorporation
4 June 2014
Charge code 0643 4359 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: L/H property known as land on the east side of coventry…
3 September 2013
Charge code 0643 4359 0003
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 June 2008
All assets debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Chattel mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All plant and machinery, vehicles, computers and other…