NASMYTH GROUP LIMITED
Active - Newly Incorporated
General Information
NAME
NASMYTH GROUP LIMITED
COMPANY NUMBER
14534809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
12/12/2022
10/05/2023
W5SD LIMITED
LONDON
W1S 4AW
24 Old Bond Street
LONDON
W1S 4AW
Nasmyth House
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | James David Larner (911769404) has left the board |
| 01/10/2024 | New Board Member John Rooney (932761131) Appointed |
| 18/09/2024 | New Board Member Jacqueline Anne Storer (932716788) Appointed |
Credit Risk Overview
Want to learn more about NASMYTH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASMYTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 141 Past: 52 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) 12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 170 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | James David Larner (911769404) has left the board |
| 01/10/2024 | New Board Member John Rooney (932761131) Appointed |
| 18/09/2024 | New Board Member Jacqueline Anne Storer (932716788) Appointed |
| 11/09/2024 | Antony John Upton (917930512) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 17/05/2023 | New Board Member W1S DIRECTORS LIMITED (930120866) Appointed |
| 10/05/2023 | New Board Member Antony John Upton (917930512) Appointed |
| 27/04/2023 | New Board Member W1S DIRECTORS LIMITED (930831396) Appointed |
| 27/04/2023 | New Board Member Ashley Charles Anderson Reek (929300134) Appointed |
| 27/04/2023 | Jamie Christopher Constable (930318374) has left the board |
| 22/02/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 29/12/2022 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
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