Nasmyth Engineering started in year 2007 as Private Limited Company with registration number 06434359. The Nasmyth Engineering company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Coventry at Nasmyth House Coventry Road. Postal code: CV7 9FT. Since 10th October 2016 Nasmyth Engineering Limited is no longer carrying the name Chinn Engineering.
The firm has 2 directors, namely James L., Antony U.. Of them, Antony U. has been with the company the longest, being appointed on 17 October 2022 and James L. has been with the company for the least time - from 26 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Nasmyth House Coventry Road |
| Office Address2 | Exhall |
| Town | Coventry |
| Post code | CV7 9FT |
| Country of origin | United Kingdom |
| Registration Number | 06434359 |
| Date of Incorporation | Thu, 22nd Nov 2007 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 26 October 2023
Position: Corporate Director
Appointed: 05 May 2023
Position: Director
Appointed: 17 October 2022
Position: Corporate Secretary
Appointed: 17 October 2022
The list of PSCs that own or control the company consists of 3 names. As we found, there is W1S Directors Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Nasmyth Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nasmyth Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
W1s Directors Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14419808 |
| Notified on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
Nasmyth Group Limited
4th Floor 24 Old Bond Street, London, W1S 4AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14534809 |
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nasmyth Group Limited
Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4932645 |
| Notified on | 22 November 2016 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chinn Engineering | October 10, 2016 |
| Ensco 635 | May 16, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 519 000 | 519 000 |
| Other | ||
| Creditors | 539 000 | 539 000 |
| Fixed Assets | 20 000 | 20 000 |
| Net Current Assets Liabilities | 539 000 | 539 000 |
| Total Assets Less Current Liabilities | 519 000 | 519 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 7th, February 2024 |
accounts | Free Download (4 pages) |
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