NE

NYLACAST ENGINEERED PRODUCTS LIMITED

Active

Company number 06033691

Birmingham · Incorporated 20 December 2006

One Eleven, Edmund Street, Birmingham, B3 2HJ

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENSCO 555 LIMITED · 20 December 2006 – 8 January 2007

NYLACAST COMPONENTS LIMITED · 8 January 2007 – 25 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GILSON, Adam Quincey
Director
19 December 2019
GS
GATELEY SECRETARIES LIMITED
Corporate Secretary
25 May 2007
MM
MAHOMED, Mussa
Director
5 January 2007
DK
DODD, Keith Charles
Director · Resigned
1 November 2022
FM
FOOKES, Melvyn
Director · Resigned
19 September 2007
PM
PENNY, Mark Andrew
Secretary · Resigned
12 April 2007
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
20 December 2006
HI
HBJGW INCORPORATIONS LIMITED
Corporate Director · Resigned
20 December 2006

Persons with significant control

PS
Nep Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Capital Allotment Shares
Capital
10 October 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Second Filing Of Director Appointment With Name
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Court Order
Miscellaneous
4 December 2020 View
Statement Of Companys Objects
Change Of Constitution
10 January 2020 View
Legacy
Miscellaneous
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
7 August 2019 View
Certificate Change Of Name Company
Change Of Name
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Resolution
Resolution
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Dormant
Accounts
23 November 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2009 View
Resolution
Resolution
14 May 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Officers
19 January 2007 View
Certificate Change Of Name Company
Change Of Name
8 January 2007 View
Incorporation Company
Incorporation
20 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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