This company is commonly known as Nylacast Engineered Products Limited. The company was founded 17 years ago and was given the registration number 06033691. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | NYLACAST ENGINEERED PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06033691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Eleven, Edmund Street, Birmingham, B3 2HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ | Corporate Secretary | 25 May 2007 | Active |
| One Eleven, Edmund Street, Birmingham, B3 2HJ | Director | 01 November 2022 | Active |
| One Eleven, Edmund Street, Birmingham, B3 2HJ | Director | 19 December 2019 | Active |
| 480, Thurmaston Boulevard, Leicester, England, LE4 9LN | Director | 05 January 2007 | Active |
| 20 Hollywell Road, Knowle, Solihull, B93 9JY | Secretary | 12 April 2007 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 20 December 2006 | Active |
| 200, Hastings Road, Leicester, United Kingdom, LE5 0HL | Director | 19 September 2007 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 20 December 2006 | Active |
| Nylacast Holdings Limited | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Nylacast Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Miscellaneous | Court order. | Download |
| 2020-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2020-01-09 | Miscellaneous | Legacy. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Change of name | Certificate change of name company. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Resolution | Resolution. | Download |
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