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Summary

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Officers19

Events2

Documents92

Additional data

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Last updated: May 01, 2024

NASMYTH COVENTRY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Nov 2007 (17 years ago)

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Summary

NameNASMYTH COVENTRY LIMITED
Historical names
  • CHINN LIMITED
  • ENSCO 634 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06434298
Incorporation Date22 Nov 2007 (17 years ago) / 1143 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOVENTRY, NASMYTH HOUSE COVENTRY ROAD, EXHALL, CV7 9FT

Officers

corporate

IndividualUnited Kingdom

W1S DIRECTORS LIMITED

Person with significant control


Appointed on17 Oct 2022

individual

IndividualUnited Kingdom

Nasmyth Group Limited

Person with significant control


Appointed on22 Nov 2016

Resigned on05 May 2023

individual

IndividualUnited Kingdom

Upton, Antony John

Director


Appointed on17 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Paul Robert

Director


Appointed on12 Feb 2018

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hbjgw Incorporations Limited

corporate-director


Appointed on22 Nov 2007

Resigned on16 May 2008

individual

IndividualUnited Kingdom

Cossey Cosec Services Limited

Corporate Secretary


Appointed on25 Jan 2023

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Events

Old value

10 Jan 2019

Name changeCHINN LIMITED

16 May 2008

Name changeENSCO 634 LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Notification of a person with significant controlPSC02View
17 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Apr 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 20 Dec 2016
  • Last returns dated22 Nov 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

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Frequently asked questions

Where is NASMYTH COVENTRY LIMITED's headquarters?

NASMYTH COVENTRY LIMITED's headquarters is located at COVENTRY, NASMYTH HOUSE COVENTRY ROAD, EXHALL, CV7 9FT

What is NASMYTH COVENTRY LIMITED's industry?

NASMYTH COVENTRY LIMITED is in the industry of Manufacture of air and spacecraft and related machinery

What year was NASMYTH COVENTRY LIMITED started?

NASMYTH COVENTRY LIMITED was started in 2007

Sources: Companies House