Nylacast Engineered Products Limited BIRMINGHAM

Nylacast Engineered Products started in year 2006 as Private Limited Company with registration number 06033691. The Nylacast Engineered Products company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Birmingham at One Eleven. Postal code: B3 2HJ. Since 2019/07/25 Nylacast Engineered Products Limited is no longer carrying the name Nylacast Components.

The firm has 2 directors, namely Adam G., Mussa M.. Of them, Mussa M. has been with the company the longest, being appointed on 5 January 2007 and Adam G. has been with the company for the least time - from 19 December 2019. Currenlty, the firm lists one former director, whose name is Melvyn F. and who left the the firm on 26 May 2011. In addition, there is one former secretary - Mark P. who worked with the the firm until 25 May 2007.

Nylacast Engineered Products Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06033691
Date of Incorporation Wed, 20th Dec 2006
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 30th Sep 2021 (60 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 3rd Jan 2022 (2022-01-03)
Last confirmation statement dated Sun, 20th Dec 2020

Company staff

Adam G.

Position: Director

Appointed: 19 December 2019

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 25 May 2007

Mussa M.

Position: Director

Appointed: 05 January 2007

Melvyn F.

Position: Director

Appointed: 19 September 2007

Resigned: 26 May 2011

Mark P.

Position: Secretary

Appointed: 12 April 2007

Resigned: 25 May 2007

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2006

Resigned: 12 April 2007

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 20 December 2006

Resigned: 05 January 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Nylacast Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nylacast Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 05949301
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Nylacast Components July 25, 2019
Ensco 555 January 8, 2007

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 29th, January 2021
Free Download (3 pages)

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