Nylacast Engineered Products Limited. Head office in Birmingham. Check Director.

Nylacast Engineered Products Limited, Birmingham

Nylacast Engineered Products Limited is a private limited company. Formerly, it was called Nylacast Components Limited (changed on 2019-07-25). Located at One Eleven, Edmund Street, Birmingham B3 2HJ, the aforementioned 17 years old business was incorporated on 2006-12-20 and is classified as "manufacture of other plastic products" (Standard Industrial Classification code: 22290).
3 directors can be found in the enterprise: Keith D. (appointed on 01 November 2022), Adam G. (appointed on 19 December 2019), Mussa M. (appointed on 05 January 2007).

About
Name: Nylacast Engineered Products Limited
Number: 06033691
Incorporation date: 2006-12-20
End of financial year: 31 December


Address:	One Eleven Edmund Street Birmingham B3 2HJ
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Nylacast Holdings Limited

31 December 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of England Wales
Registration number	05994595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nylacast Limited

6 April 2016 - 31 December 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	05949301
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Nylacast Engineered Products Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was sent on 2022-12-20. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Nylacast Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham. Nylacast Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2022/11/01. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
OC	S1096 Court Order to Rectify filed on: 4th, December 2020 \| miscellaneous	Free Download (2 pages)
AP01	New director appointment on 2019/12/19. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, August 2019 \| accounts	Free Download (3 pages)
CERTNM	Company name changed nylacast components LIMITEDcertificate issued on 25/07/19 filed on: 25th, July 2019 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2018 \| resolution	Free Download (17 pages)
CH01	On 2017/08/31 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, July 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/20 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/18 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/20 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/20 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/20 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2012/12/20 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/20 filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/06/10 filed on: 10th, June 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/05/11 filed on: 7th, June 2011 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/20 filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/12/20 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
CH01	On 2010/12/20 director's details were changed filed on: 29th, December 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010/01/11 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/20 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/01/11 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, October 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, May 2009 \| resolution	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 15th, October 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (7 pages)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/22 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/08/22 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/22 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/22 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288b	On 2007/05/02 Secretary resigned filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/02 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New director appointed filed on: 19th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/19 Director resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed ensco 555 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ensco 555 LIMITEDcertificate issued on 08/01/07 filed on: 8th, January 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, December 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, December 2006 \| incorporation	Free Download (16 pages)

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