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Nom

Nasmyth Enterprises Limited

Adresse
Coventry Road
Exhall
Coventry
CV7 9FT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 08527785 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Ensco 989 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Nasmyth Group Limited Status: Active Notified: 05/05/2023 Companies House Number: 14534809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W1s Directors Limited Status: Active Notified: 17/10/2022 Companies House Number: 14419808 Nature of Control
  • Significant influence or control
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 21/02/2022 Ceased: 13/10/2022 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Nasmyth Group Limited Status: Ceased Notified: 14/05/2016 Ceased: 05/05/2023 Companies House Number: 04932645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Larner, James David Exhall, Coventry Status: Active Notified: 26/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rooney, John Exhall, Coventry Status: Active Notified: 16/09/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Storer, Jacqueline Anne Exhall, Coventry Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    W1s Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 17/10/2022 Role: Director
    Beech, Simon William Exhall, Coventry Status: Ceased Notified: 16/07/2013 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robins, Nicholas Calamada Exhall, Coventry, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 30/06/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Upton, Antony John Exhall, Coventry, United Kingdom Status: Ceased Notified: 17/10/2022 Ceased: 06/09/2024 Date of Birth: 03/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 14/05/2013 Ceased: 16/07/2013 Occupation: None Role: Director Country of Residence: England Nationality: British