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 19 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 3 directors, namely Keith D., Adam G. and Mussa M.. Of them, Mussa M. has been with the company the longest, being appointed on 5 January 2007 and Keith D. has been with the company for the least time - from 1 November 2022. 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.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 06033691 |
| Date of Incorporation | Wed, 20th Dec 2006 |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 19 December 2019
Position: Corporate Secretary
Appointed: 25 May 2007
Position: Director
Appointed: 05 January 2007
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Nylacast Holdings 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. Another entity in the persons with significant control register is Nylacast Limited that put Birmingham, 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.
Nylacast Holdings Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of England Wales |
| Registration number | 05994595 |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nylacast Components | July 25, 2019 |
| Ensco 555 | January 8, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/12/31 filed on: 20th, September 2024 |
accounts | Free Download (42 pages) |
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