Menna Overview
Here’s a quick overview of NASMYTH BULWELL LIMITED 👀 — a Coventry based business that started in 1956.
NASMYTH BULWELL LIMITED
- Company statusactive
- Company No00568879
- Age70 years Incorporated 12 July 1956
- Officers4
Address
Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
NASMYTH BULWELL LIMITED is an active company incorporated on 12 July 1956 and based in Coventry. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30300 Manufacture of air and spacecraft and related machinery
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Corporate Director Company With Name Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Oct 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| ROONEY, John | director | Jul 1978 | 16 Sept 2024 |
| STORER, Jacqueline Anne | director | Jul 1976 | 16 Sept 2024 |
| W1S DIRECTORS LIMITED | corporate director | 17 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nasmyth Group Limited | 05 May 2023 | |
| W1s Directors Limited | 17 Oct 2022 | |
| Gold Round Limited | 21 Feb 2022 | |
| Nasmyth Group Limited | 06 Apr 2016 |
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NASMYTH BULWELL LIMITED 👀 — a Coventry based business that started in 1956.