Nylaplas Engineering Limited BRISTOL


Founded in 1982, Nylaplas Engineering, classified under reg no. 01669730 is an active company. Currently registered at 18 Southfield Road Trading Est BS48 1JE, Bristol the company has been in the business for 42 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Maud T., Andrew W.. Of them, Maud T., Andrew W. have been with the company the longest, being appointed on 1 August 2023. As of 27 April 2024, there were 5 ex directors - Leonora B., Christopher E. and others listed below. There were no ex secretaries.

Nylaplas Engineering Limited Address / Contact

Office Address 18 Southfield Road Trading Est
Office Address2 Nailsea
Town Bristol
Post code BS48 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01669730
Date of Incorporation Wed, 6th Oct 1982
Industry Manufacture of other plastic products
End of financial Year 31st October
Company age 42 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Maud T.

Position: Director

Appointed: 01 August 2023

Andrew W.

Position: Director

Appointed: 01 August 2023

Leonora B.

Position: Director

Resigned: 18 July 2017

Christopher E.

Position: Director

Appointed: 03 February 2020

Resigned: 01 August 2023

Andrew B.

Position: Director

Appointed: 22 October 2008

Resigned: 01 August 2023

James B.

Position: Director

Appointed: 22 October 2008

Resigned: 01 August 2023

Peter B.

Position: Director

Appointed: 31 October 1991

Resigned: 24 August 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Vink Uk Ltd from Weybridge, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Vink Uk Ltd

Holmes House 24-30 Baker Street, Weybridge, KT13 8AU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01220776
Notified on 1 August 2023
Nature of control: 75,01-100% shares

James B.

Notified on 2 May 2019
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 2 May 2019
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Leonora B.

Notified on 19 October 2016
Ceased on 18 July 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 8th, March 2024
Free Download (8 pages)

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