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- NASMYTH HENTON LIMITED
NASMYTH HENTON LIMITED
Active - Accounts Filed
General Information
NAME
NASMYTH HENTON LIMITED
COMPANY NUMBER
06453721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
NASMYTHHENTON.COM
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2008
10/01/2019
HENTON ENGINEERING LIMITED
View all previous names
Previous Names
16/05/2008 10/01/2019 HENTON ENGINEERING LIMITED
14/12/2007 16/05/2008 ENSCO 637 LIMITED
COVENTRY
CV7 9FT
Telephone: 01773810102
TPS: No
Harrowbrook Industrial Estate
Faraday Road
Hinckley
Leicestershire
LE10 3DE
Telephone: 238331
Nasmyth Building Coventry Road
Exhall
Coventry
West Midlands
CV7 9FT
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 HENTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| Date: 20/12/2024 | Event: New Confirmation Statement filed |
| 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 |
Credit Risk Overview
Want to learn more about NASMYTH HENTON 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 HENTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH HENTON 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 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 175 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| Date: 20/12/2024 | Event: New Confirmation Statement filed |
| 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: 07/05/2024 | Event: New Accounts filed |
| Date: 23/12/2023 | Event: New Confirmation Statement 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: 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: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469204) Appointed |
| Date: 20/01/2023 | Event: New Confirmation Statement filed |
| 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 W1S DIRECTORS LIMITED (930123123) Appointed |
| Date: 19/10/2022 | Event: New Board Member Antony John Upton (917930512) Appointed |
| Date: 19/10/2022 | Event: New Board Member Nicholas Calamada Robins (911075270) 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: 26/03/2022 | Event: New Accounts filed |
| Date: 14/03/2022 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| Date: 08/03/2022 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| Date: 04/03/2022 | Event: New Board Member GOLD ROUND LIMITED (929312265) Appointed |
| Date: 28/02/2022 | Event: New Company Secretary RJP SECRETARIES LIMITED (929292643) Appointed |
| Date: 08/12/2021 | Event: New Confirmation Statement filed |
| Date: 29/09/2021 | Event: New Board Member Stuart Lee Fyfe (919486942) Appointed |
| Date: 24/12/2020 | Event: New Accounts filed |
| Date: 08/12/2020 | Event: New Confirmation Statement filed |
| Date: 07/12/2020 | Event: New Confirmation Statement filed |
| Date: 19/12/2019 | Event: New Confirmation Statement filed |
| Date: 13/08/2019 | Event: New Accounts filed |
| Date: 21/12/2018 | Event: New Confirmation Statement filed |
| Date: 10/08/2018 | Event: New Accounts filed |
| Date: 27/02/2018 | Event: New Board Member Paul Robert Jones (916897740) Appointed |
| Date: 27/02/2018 | Event: New Company Secretary Paul Robert Jones (924352997) Appointed |
| Date: 27/02/2018 | Event: Maurice Edmonds (907404797) has left the board |
| Date: 27/12/2017 | Event: New Confirmation Statement filed |
| Date: 09/11/2017 | Event: New Accounts filed |
| Date: 23/01/2017 | Event: New Annual Return filed |
| Date: 13/11/2016 | Event: New Accounts filed |
| Date: 23/12/2015 | Event: New Annual Return filed |
| Date: 22/12/2015 | Event: New Accounts filed |
| Date: 30/12/2014 | Event: New Annual Return filed |
| Date: 12/11/2014 | Event: New Accounts filed |
| Date: 07/01/2014 | Event: New Annual Return filed |
| Date: 15/07/2013 | Event: New Accounts filed |
| Date: 11/02/2013 | Event: New Annual Return filed |
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