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- NASMYTH IEC LIMITED
NASMYTH IEC LIMITED
Active - Accounts Filed
General Information
NAME
NASMYTH IEC LIMITED
COMPANY NUMBER
05476239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
09/06/2005
(19 years and 5 months old)
WEBSITE
http://iecengineering.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/08/2005
10/01/2019
IEC ENGINEERING LIMITED
View all previous names
Previous Names
12/08/2005 10/01/2019 IEC ENGINEERING LIMITED
09/06/2005 12/08/2005 GW 657 LIMITED
COVENTRY
CV7 9FT
Telephone: 01903773337
TPS: No
Brookside Avenue
Rustington
Littlehampton
West Sussex
BN16 3LF
Telephone: 773337
Nasmyth House Coventry Road
Exhall
Coventry
CV7 9FT
CV7 9FT
Telephone: 773337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NASMYTH GROUP LIMITED | In Administration | View Report |
| NASMYTH IEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
Credit Risk Overview
Want to learn more about NASMYTH IEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NASMYTH IEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH IEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 05/11/2024 | Event: James David Larner (911769404) has left the board |
| Date: 01/10/2024 | Event: New Board Member John Rooney (932761131) Appointed |
| Date: 18/09/2024 | Event: New Board Member Jacqueline Anne Storer (932716788) Appointed |
| Date: 11/09/2024 | Event: Antony John Upton (917930512) has left the board |
| Date: 12/07/2024 | Event: New Confirmation Statement filed |
| Date: 07/05/2024 | Event: New Accounts filed |
| Date: 30/10/2023 | Event: New Board Member James David Larner (911769404) Appointed |
| Date: 04/07/2023 | Event: Nicholas Calamada Robins (911075270) has left the board |
| Date: 30/06/2023 | Event: New Confirmation Statement filed |
| Date: 02/06/2023 | Event: Simon William Beech (907329719) has left the board |
| Date: 23/05/2023 | Event: New Accounts filed |
| Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469196) Appointed |
| Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 03/11/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| Date: 26/10/2022 | Event: Peter John Smith (909497440) has left the board |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) Appointed |
| Date: 19/10/2022 | Event: New Board Member W1S DIRECTORS LIMITED (930123125) Appointed |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 17/10/2022 | Event: GOLD ROUND LIMITED (914958840) has left the board |
| Date: 17/10/2022 | Event: Stuart Lee Fyfe (919486942) has left the board |
| Date: 21/09/2022 | Event: New Confirmation Statement filed |
| Date: 12/04/2022 | Event: New Accounts filed |
| Date: 14/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 14/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 04/03/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929312189) Appointed |
| Date: 04/03/2022 | Event: New Board Member GOLD ROUND LIMITED (929312211) Appointed |
| Date: 29/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 18/06/2021 | Event: New Confirmation Statement filed |
| Date: 29/12/2020 | Event: New Accounts filed |
| Date: 18/12/2020 | Event: New Confirmation Statement filed |
| Date: 20/06/2020 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 19/06/2019 | Event: New Confirmation Statement filed |
| Date: 10/08/2018 | Event: New Accounts filed |
| Date: 05/07/2018 | Event: New Confirmation Statement filed |
| Date: 27/02/2018 | Event: New Company Secretary Paul Robert Jones (924352959) Appointed |
| Date: 27/02/2018 | Event: Maurice Edmonds (907404797) has left the board |
| Date: 27/02/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 10/11/2017 | Event: New Accounts filed |
| Date: 13/06/2017 | Event: New Annual Return filed |
| Date: 13/11/2016 | Event: New Accounts filed |
| Date: 02/11/2016 | Event: New Annual Return filed |
| Date: 24/10/2015 | Event: New Accounts filed |
| Date: 23/06/2015 | Event: New Annual Return filed |
| Date: 12/11/2014 | Event: New Accounts filed |
| Date: 19/07/2014 | Event: New Annual Return filed |
| Date: 06/01/2014 | Event: Dennis Robert Haynes (910720456) has left the board |
| Date: 15/07/2013 | Event: New Accounts filed |
| Date: 24/06/2013 | Event: New Annual Return filed |
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