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NASMYTH COVENTRY LIMITED - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
Company Information
- Company registration number
- 06434298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nasmyth House Coventry Road
- Exhall
- Coventry
- CV7 9FT Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT UK
Management
- Managing Directors
- UPTON, Antony John
- W1S DIRECTORS LIMITED
- LARNER, James David
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Age Of Company 2007-11-22 16 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Nasmyth Group Limited
- Nasmyth Group Limited
- W1s Directors Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHINN LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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NASMYTH COVENTRY LIMITED Company Description
- NASMYTH COVENTRY LIMITED is a ltd registered in United Kingdom with the Company reg no 06434298. Its current trading status is "live". It was registered 2007-11-22. It was previously called CHINN LIMITED. It has declared SIC or NACE codes as "30300". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-22.It can be contacted at Nasmyth House Coventry Road .
Get NASMYTH COVENTRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nasmyth Coventry Limited - Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, United Kingdom
- 2007-11-22
- 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.
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accounts-with-accounts-type-full (2024-04-30) - AA
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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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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cessation-of-a-person-with-significant-control (2023-05-11) - PSC07
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notification-of-a-person-with-significant-control (2023-05-11) - PSC02
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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confirmation-statement-with-updates (2023-12-18) - CS01
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-full (2023-05-18) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-08-04) - PSC05
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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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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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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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change-corporate-director-company-with-change-date (2022-08-05) - CH02
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mortgage-satisfy-charge-full (2022-04-21) - MR04
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accounts-with-accounts-type-full (2022-03-23) - AA
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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memorandum-articles (2022-03-02) - MA
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resolution (2022-03-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
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appoint-corporate-director-company-with-name-date (2022-02-24) - AP02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-23) - MR01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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capital-allotment-shares (2021-08-17) - SH01
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resolution (2021-08-23) - RESOLUTIONS
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legacy (2021-08-23) - CAP-SS
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change-account-reference-date-company-current-extended (2021-10-27) - AA01
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capital-statement-capital-company-with-date-currency-figure (2021-08-23) - SH19
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-updates (2021-12-03) - CS01
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legacy (2021-08-23) - SH20
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 (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - 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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appoint-person-secretary-company-with-name-date (2018-02-23) - AP03
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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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termination-secretary-company-with-name-termination-date (2018-02-23) - TM02
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-no-updates (2018-11-23) - 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 (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-full (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - 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 (2014-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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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
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 (2013-11-26) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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legacy (2012-12-12) - MG01
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legacy (2012-12-10) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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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 (2008-11-27) - 363a
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-06-14) - 395
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-06-09) - 287
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legacy (2008-06-09) - 225
keyboard_arrow_right 2007
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incorporation-company (2007-11-22) - NEWINC