Nylacast Limited in Birmingham WEST MIDLANDS

Nylacast Limited WEST MIDLANDS

Nylacast started in year 2006 as Private Limited Company with registration number 05949301. The Nylacast company has been functioning successfully for 18 years now and its status is active. The firm's office is based in West Midlands at One Eleven Edmund Street. Postal code: B3 2HJ. Since Mon, 8th Jan 2007 Nylacast Limited is no longer carrying the name Ensco 533.

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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark P. who worked with the the firm until 25 May 2007.

Nylacast Limited Address / Contact

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

Company Information / Profile

Registration Number	05949301
Date of Incorporation	Thu, 28th Sep 2006
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

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

David M.

Position: Director

Appointed: 24 October 2016

Resigned: 18 December 2019

Richard H.

Position: Director

Appointed: 02 January 2013

Resigned: 16 September 2016

Jonathan C.

Position: Director

Appointed: 31 October 2011

Resigned: 23 August 2012

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: 28 September 2006

Resigned: 12 April 2007

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 28 September 2006

Resigned: 05 January 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Nylacast Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nylacast Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05994595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ensco 533	January 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (33 pages)
OC	S1096 Court Order to Rectify filed on: 4th, December 2020	miscellaneous	Free Download (2 pages)
SH19	Capital declared on Mon, 23rd Dec 2019: 100.00 GBP filed on: 23rd, December 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, December 2019	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 20/12/19 filed on: 23rd, December 2019	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2019	capital	Free Download (1 page)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 19th, December 2019	officers	Free Download (2 pages)
TM01	Wed, 18th Dec 2019 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2018	resolution	Free Download (17 pages)
CH01	On Thu, 31st Aug 2017 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
CH01	On Thu, 31st Aug 2017 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (30 pages)
AP01	On Mon, 24th Oct 2016 new director was appointed. filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	Fri, 16th Sep 2016 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, July 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (5 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 6th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (21 pages)
CH01	On Fri, 25th Apr 2014 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 23rd, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 23rd Oct 2013: 100.00 GBP	capital
CH01	On Sat, 28th Sep 2013 director's details were changed filed on: 23rd, October 2013	officers	Free Download (2 pages)
CH01	On Fri, 21st Jun 2013 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (20 pages)
AP01	On Thu, 10th Jan 2013 new director was appointed. filed on: 10th, January 2013	officers	Free Download (2 pages)
CH01	On Thu, 18th Oct 2012 director's details were changed filed on: 18th, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (19 pages)
TM01	Fri, 7th Sep 2012 - the day director's appointment was terminated filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	On Thu, 17th Nov 2011 new director was appointed. filed on: 17th, November 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (4 pages)
TM01	Fri, 10th Jun 2011 - the day director's appointment was terminated filed on: 10th, June 2011	officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 11th May 2011 filed on: 6th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 28th Sep 2010 filed on: 14th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, September 2009	accounts	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 23rd, April 2009	resolution
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 15th, April 2009	accounts	Free Download (21 pages)
288c	Director's change of particulars filed on: 2nd, December 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Oct 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 26th Oct 2007 with shareholders record filed on: 26th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 19/10/07 from: 200 hastings road leicester leicestershire LE5 0HL filed on: 19th, October 2007	address	Free Download (1 page)
287	Registered office changed on 19/10/07 from: 200 hastings road leicester leicestershire LE5 0HL filed on: 19th, October 2007	address	Free Download (1 page)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288a	On Wed, 3rd Oct 2007 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288b	On Wed, 22nd Aug 2007 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On Wed, 22nd Aug 2007 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
287	Registered office changed on 25/01/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 25th, January 2007	address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: one eleven, edmund street birmingham west midlands B3 2HJ filed on: 25th, January 2007	address	Free Download (1 page)
288a	On Fri, 19th Jan 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288b	On Fri, 19th Jan 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On Fri, 19th Jan 2007 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288b	On Fri, 19th Jan 2007 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
CERTNM	Company name changed ensco 533 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 533 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006	incorporation	Free Download (15 pages)

Nylacast Limited WEST MIDLANDS

Nylacast Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Gateley Secretaries Limited

Mussa M.

David M.

Richard H.

Jonathan C.

Melvyn F.

Mark P.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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