Company information:
Nylacast Overseas Holdings Limited (No: 05995374)
Address: ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Status: Active
Incorporated: 11-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: ADAM QUINCEY GILSON ( DOB: Mar-1970 From: Dec-2019 )
Current Director: MUSSA MAHOMED ( DOB: Sep-1959 From: Jan-2007 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: May-2007 )
Resigned Director: JONATHAN BRANDON COWAN ( DOB: Jun-1953 From: Oct-2011 To: Aug-2012 )
Resigned Director: MELVYN FOOKES ( From: Sep-2007 To: May-2011 )
Resigned Director: RICHARD MARTIN HARWOOD-SMITH ( DOB: Sep-1953 From: Jan-2013 To: Sep-2016 )
Resigned Director: HBJGW INCORPORATIONS LIMITED ( From: Nov-2006 To: Jan-2007 )
Resigned Director: DAVID ROSS MINTRIM ( DOB: Dec-1964 From: Oct-2016 To: Dec-2019 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Nov-2006 To: Apr-2007 )
Resigned Secretary: MARK ANDREW PENNY ( DOB: Apr-1962 From: Apr-2007 To: May-2007 )
Persons of Significant Control:
Nylacast Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)