Nasmyth Doughty Limited

General information

Name:

Nasmyth Doughty Ltd

Office Address:

Nasmyth Building Coventry Road Exhall CV7 9FT Coventry

Number: 05394508

Incorporation date: 2005-03-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nasmyth Doughty is a company situated at CV7 9FT Coventry at Nasmyth Building Coventry Road. The enterprise was set up in 2005 and is registered under the registration number 05394508. The enterprise has existed on the British market for 19 years now and company last known state is active. It has a history in registered name change. In the past, this company had two different company names. Up to 2019 this company was prospering under the name of Doughty Precision Engineering and up to that point its registered company name was Gw 3127. This business's registered with SIC code 25990: Manufacture of other fabricated metal products n.e.c.. The business most recent financial reports describe the period up to 2022-04-30 and the most current confirmation statement was filed on 2023-03-04.

Regarding to this particular firm, a variety of director's responsibilities up till now have been done by James L. and Antony U.. Out of these two individuals, Antony U. has been with the firm for the longest period of time, having become one of the many members of company's Management Board on 2022-10-17. At least one secretary in this firm is a limited company: Cossey Cosec Services Limited.

  • Previous company's names
  • Nasmyth Doughty Limited 2019-01-10
  • Doughty Precision Engineering Limited 2005-05-24
  • Gw 3127 Limited 2005-03-16

Company staff

James L.

Role: Director

Appointed: 15 January 2024

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 29 February 2024

Antony U.

Role: Director

Appointed: 17 October 2022

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 17 October 2022

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are as follows: Nasmyth Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 24 Old Bond Street, W1S 4AW and was registered as a PSC under the reg no 14534809. W1s Directors Limited has substantial control or influence over the company. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 14419808.

Nasmyth Group Limited
Address: 4th Floor 24 Old Bond Street, London, W1S 4AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14534809
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
W1s Directors Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 14419808
Notified on 17 October 2022
Nature of control:
substantial control or influence
Nasmyth Group Limited
Address: Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4932645
Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 21 February 2022
Ceased on 13 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 2022/04/30 (AA)
filed on: 18th, May 2023
accounts
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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25620 : Machining
19
Company Age

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