NASMYTH LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 03690762
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of NASMYTH LIMITED are www.nasmyth.co.uk, and www.nasmyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nasmyth Limited is a Private Limited Company. The company registration number is 03690762. Nasmyth Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Nasmyth Limited is 1 Allanadale Court Waterpark Road Salford M7 4jn. . WEIS, Aubrey is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIS, Aubrey
Appointed Date: 05 January 1999
75 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 30 January 2012
Appointed Date: 05 January 1999
Nominee Secretary
OLSBERG, Bernard
Resigned: 05 January 1999
Appointed Date: 31 December 1998
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 05 January 1999
Appointed Date: 31 December 1998
77 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Sir Weis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NASMYTH LIMITED Events

28 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 39 more events
15 Apr 1999
Particulars of mortgage/charge
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
31 Mar 1999
Registered office changed on 31/03/99 from: c/o B. olsberg & co 35 whitworth street west manchester lancashire M1 5NG
31 Dec 1998
Incorporation

NASMYTH LIMITED Charges

9 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The propeerty known as 32 to 54 (EVEN0 alcester road south…
9 May 2000
Deed of assignment
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By the assignment as security for the indebtedness the…
25 March 1999
Debenture
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Legal charge
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 38/54 alcester road south kings heath birmingham; t/no…

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