NASMYTH DOUGHTY LIMITED
- Company statusactive
- Company No05394508
- Age20 years 4 months Incorporated 16 March 2005
- Officers4
Address
Nasmyth Building Coventry Road, Exhall, Coventry, CV7 9FT
NASMYTH DOUGHTY LIMITED is an active company incorporated on 16 March 2005 and based in Coventry. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25620 Machining, 25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 29 April 2023. Next accounts due by 31 July 2024
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2023
Accounts With Accounts Type Small
2 Years Ago on 18 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 May 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Apr 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Corporate Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 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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