NYLACAST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NYLACAST HOLDINGS LIMITED
COMPANY NUMBER
05994595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
10/11/2006
(18 years and 1 months old)
WEBSITE
www.nylacast.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2006
11/01/2007
ENSCO 546 LIMITED
WEST MIDLANDS
B3 2HJ
Telephone: 01162768558
TPS: No
One Eleven Edmund Street
Birmingham
West Midlands
B3 2HJ
Telephone: 2768558
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 |
|---|---|---|
| FUSION BIDCO LIMITED | Active - Accounts Filed | View Report |
| NYLACAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYLACAST HOLDINGS 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 NYLACAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYLACAST HOLDINGS 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 |
|---|---|---|---|---|
|
05/01/2007 - Present (17 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
25/05/2007 - Present (17 years and 6 months) 25/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 521 Past: 4656 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/11/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
12/04/2007 - 25/05/2007 (1 months) Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION TOPCO LIMITED | Active - Accounts Filed | View Report |
| FUSION FINCO LIMITED | Active - Accounts Filed | View Report |
| FUSION MIDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION BIDCO LIMITED | Active - Accounts Filed | View Report |
| NYLACAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| NYLACAST LIMITED | Active - Accounts Filed | View Report |
| NYLACAST ENGINEERED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SUPER GRIP (UK) LIMITED | Active - Accounts Filed | View Report |
| MPC (ENGINEERING) LIMITED | Active - Accounts Filed | View Report |
| VIVA NYLONS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST NYLONCHEM LIMITED | Non-Trading | View Report |
| NYLACAST NYLONTECHNICS LIMITED | Non-Trading | View Report |
| NYLACAST OILON LIMITED | Non-Trading | View Report |
| NYLACAST OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NYLACAST TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 23/12/2019 | New Board Member Adam Quincey Gilson (917726170) Appointed |
| 20/12/2019 | David Ross Mintrim (909708715) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/07/2018 | Peter John Williamson (916801615) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 28/11/2016 | New Board Member David Ross Mintrim (909708715) Appointed |
| 26/11/2016 | New Annual Return filed |
| 01/11/2016 | Richard Harwood-Smith (917488595) has left the board |
| 15/07/2016 | New Accounts filed |
| 08/04/2016 | Tanver Qasir Ali (912969261) has left the board |
| 09/03/2016 | Helmut Klein (912572335) has left the board |
| 15/12/2015 | Peter John Williamson (920326075) has left the board |
| 15/12/2015 | New Board Member Peter John Williamson (916801615) Appointed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Board Member Peter John Williamson (920326075) Appointed |
| 08/12/2015 | Roy Kishor (914863858) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 14/01/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Richard Harwood-Smith (917488595) Appointed |
| 18/12/2012 | New Annual Return filed |
| 12/10/2012 | Christopher Charles Richards (910425860) has left the board |
| 12/10/2012 | New Accounts filed |
| 11/09/2012 | Jonathan Brandon Cowan has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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