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- NYLACAST OVERSEAS HOLDINGS LIMITED
NYLACAST OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NYLACAST OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
05995374
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.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2006
19/02/2007
ENSCO 547 LIMITED
Previous Names
10/11/2006 19/02/2007 ENSCO 547 LIMITED
WEST MIDLANDS
B3 2HJ
One Eleven, Edmund Street
Birmingham
West Midlands
B3 2HJ
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 |
---|---|---|
NYLACAST LIMITED | Active - Accounts Filed | View Report |
NYLACAST OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NYLACAST OVERSEAS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NYLACAST OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2007 - Present (17 years and 11 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
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 |
Status: Active | Position: Secretary | Appointments:
Current: 521 Past: 4656 |
View Report |
19/12/2019 - Present (4 years and 11 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
GATELEY INCORPORATIONS LIMITED 10/11/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 3070 |
View Report |
12/04/2007 - 25/05/2007 (1 months) Born in Apr 1962 |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 25/11/2024 | Event: New Confirmation Statement filed |
Date: 21/11/2023 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: New Board Member Adam Quincey Gilson (917726170) Appointed |
Date: 20/12/2019 | Event: David Ross Mintrim (909708715) has left the board |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Board Member David Ross Mintrim (909708715) Appointed |
Date: 26/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Richard Harwood-Smith (917488595) has left the board |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 14/01/2013 | Event: New Board Member Richard Harwood-Smith (917488595) Appointed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 11/09/2012 | Event: Jonathan Brandon Cowan has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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