NASMYTH ENTERPRISES LIMITED
- Company statusactive
- Company No08527785
- Age12 years 2 months Incorporated 14 May 2013
- Officers4
Address
Nasmyth House Coventry Road, Exhall, Coventry, West Midlands, CV7 9FT
NASMYTH ENTERPRISES LIMITED is an active company incorporated on 14 May 2013 and based in Coventry, West Midlands. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 May 2025
Accounts With Accounts Type Full
3 Months Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 03 Dec 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
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 30 May 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 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
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
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2022
Mortgage Satisfy Charge Full
2 Years Ago on 19 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
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 | 14 May 2016 |
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