Naylor Concrete Products Ltd

General information

Name:

Naylor Concrete Products Limited

Office Address:

Clough Green Cawthorne S75 4AD Barnsley

Number: 00379438

Incorporation date: 1943-03-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naylor Concrete Products Ltd, a Private Limited Company, that is registered in Clough Green, Cawthorne, Barnsley. The head office's zip code S75 4AD. The firm has existed 81 years in this business. The business Companies House Registration Number is 00379438. The firm has been on the market under three previous names. The company's first official name, Naylor Bros (structural Products), was switched on 1994/07/01 to Naylor Lintels. The current name is used since 1994, is Naylor Concrete Products Ltd. This firm's SIC and NACE codes are 32990: Other manufacturing n.e.c.. The business latest filed accounts documents were submitted for the period up to 2023-02-28 and the latest confirmation statement was submitted on 2022-12-17.

As stated, this company was started in 1943/03/20 and has so far been managed by seventeen directors, and out of them two (Raymond H. and Edward N.) are still listed as current directors. To help the directors in their tasks, the company has been using the skills of Raymond H. as a secretary for the last four years.

  • Previous company's names
  • Naylor Concrete Products Ltd 1994-12-31
  • Naylor Lintels Ltd. 1994-07-01
  • Naylor Bros (structural Products) Limited 1943-03-20

Company staff

Raymond H.

Role: Secretary

Appointed: 01 August 2020

Latest update: 21 February 2024

Raymond H.

Role: Director

Appointed: 01 August 2020

Latest update: 21 February 2024

Edward N.

Role: Director

Appointed: 01 January 2000

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Naylor Tradeco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barnsley, at Cawthorne,, S75 4AD and was registered as a PSC under the registration number 14694094.

Naylor Tradeco Limited
Address: Clough Green Cawthorne,, Barnsley,, S75 4AD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Register Of England And Wales
Registration number 14694094
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naylor Property Holdings Limited
Address: Clough Green Cawthorne, Barnsley, South Yorkshire, S75 4AD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14694095
Notified on 1 March 2024
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward N.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022

Company filings

Filing category

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Accounts Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Tuesday 28th February 2023 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
81
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