Nylacast Overseas Holdings Limited in Birmingham WEST MIDLANDS

Nylacast Overseas Holdings Limited WEST MIDLANDS

Founded in 2006, Nylacast Overseas Holdings, classified under reg no. 05995374 is an active company. Currently registered at One Eleven, Edmund Street B3 2HJ, West Midlands the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/02/19 Nylacast Overseas Holdings Limited is no longer carrying the name Ensco 547.

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

Nylacast Overseas Holdings 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	05995374
Date of Incorporation	Fri, 10th Nov 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 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

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: 10 November 2006

Resigned: 12 April 2007

Gw Incorporations Limited

Position: Corporate Director

Appointed: 10 November 2006

Resigned: 05 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Nylacast Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", 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 Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
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 right to appoint and remove directors

Company previous names

Ensco 547	February 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023	accounts	Free Download (51 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (17 pages)
OC	S1096 Court Order to Rectify filed on: 4th, December 2020	miscellaneous	Free Download (2 pages)
AP01	New director appointment on 2019/12/19. filed on: 19th, December 2019	officers	Free Download (2 pages)
TM01	2019/12/18 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2018	resolution	Free Download (17 pages)
CH01	On 2017/08/31 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/08/31 director's details were changed filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (13 pages)
AP01	New director appointment on 2016/10/24. filed on: 24th, November 2016	officers	Free Download (2 pages)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 28th, October 2016	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 4th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
CH01	On 2014/04/25 director's details were changed filed on: 5th, September 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
CH01	On 2013/06/21 director's details were changed filed on: 8th, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/01/10. filed on: 10th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012/11/10 director's details were changed filed on: 13th, December 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
TM01	2012/09/07 - the day director's appointment was terminated filed on: 7th, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/17. filed on: 17th, November 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, October 2011	accounts	Free Download (11 pages)
TM01	2011/06/10 - the day director's appointment was terminated filed on: 10th, June 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/05/11 filed on: 7th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
CH01	On 2010/11/10 director's details were changed filed on: 24th, November 2010	officers	Free Download (3 pages)
CH01	On 2010/11/10 director's details were changed filed on: 24th, November 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (11 pages)
CH04	Secretary's details were changed on 2009/12/11 filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/11 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/11 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2009	resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, December 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/12 with shareholders record filed on: 12th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007	officers	Free Download (2 pages)
288a	On 2007/08/22 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/22 New secretary appointed filed on: 22nd, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/22 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/22 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
CERTNM	Company name changed ensco 547 LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 547 LIMITEDcertificate issued on 19/02/07 filed on: 19th, February 2007	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, November 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, November 2006	incorporation	Free Download (15 pages)

Nylacast Overseas Holdings Limited WEST MIDLANDS

Nylacast Overseas Holdings 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

Gw Incorporations Limited

People with significant control

Company previous names

Company filings

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