Company information:
Nasmyth Doughty Limited (No: 05394508)
Address: NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 25620 - Machining
Current Director: GOLD ROUND LIMITED ( From: Feb-2022 )
Current Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: Feb-2018 )
Current Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: Jan-2024 )
Current Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Director: W1S DIRECTORS LIMITED ( From: Oct-2022 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: PAUL ROBERT JONES ( From: Feb-2018 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 )
Resigned Director: SIMON WILLIAM BEECH ( DOB: Aug-1961 From: May-2005 To: May-2023 )
Resigned Director: MAURICE EDMONDS ( DOB: Sep-1951 From: May-2005 To: Feb-2018 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: STUART LEE FYFE ( DOB: Sep-1979 From: Sep-2021 To: Oct-2022 )
Resigned Director: GOLD ROUND LIMITED ( From: Feb-2022 To: Oct-2022 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Director: NELASH NAGAR ( From: May-2006 To: Dec-2013 )
Resigned Director: NICHOLAS CALAMADA ROBINS ( DOB: Jul-1969 From: Oct-2022 To: Jun-2023 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: May-2005 To: Oct-2022 )
Resigned Secretary: MAURICE EDMONDS ( DOB: Sep-1951 From: Mar-2006 To: Feb-2018 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Mar-2005 To: May-2005 )
Resigned Secretary: ANDREW MICHAEL LEE ( DOB: Jun-1949 From: May-2005 To: Mar-2006 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Feb-2022 To: Jan-2023 )
Persons of Significant Control:
Nasmyth Group Limited, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-05)
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2022-02-21, Ceased: 2022-10-13)