Naylor Specialist Plastics Limited

General information

Name:

Naylor Specialist Plastics Ltd

Office Address:

Naylor House Valley Road Wombwell S73 0BS Barnsley

Number: 00342012

Incorporation date: 1938-07-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naylor Specialist Plastics started conducting its business in 1938 as a Private Limited Company with reg. no. 00342012. This business has been prospering for eighty six years and the present status is active. This company's headquarters is situated in Barnsley at Naylor House Valley Road. You could also find the company utilizing its post code of S73 0BS. It has been already four years since It's name is Naylor Specialist Plastics Limited, but till 2020 the business name was Naylor Plastics and before that, up till 1997-05-31 this company was known as Naylor Lintels. This means it has used four different names. This business's registered with SIC code 32990 - Other manufacturing n.e.c.. February 28, 2023 is the last time the accounts were reported.

When it comes to the following company, all of director's duties have been met by Raymond H. and Edward N.. Out of these two executives, Edward N. has been with the company for the longest period of time, having become a part of the Management Board 31 years ago. In order to provide support to the directors, this particular company has been utilizing the skills of Edward N. as a secretary since August 2020.

  • Previous company's names
  • Naylor Specialist Plastics Limited 2020-11-20
  • Naylor Plastics Ltd 1997-05-31
  • Naylor Lintels Ltd 1994-12-31
  • Naylor Bros.(stoke)limited 1938-07-01

Company staff

Edward N.

Role: Secretary

Appointed: 01 August 2020

Latest update: 3 February 2024

Raymond H.

Role: Director

Appointed: 01 August 2020

Latest update: 3 February 2024

Edward N.

Role: Director

Appointed: 08 November 1993

Latest update: 3 February 2024

People with significant control

The companies with significant control over 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 reg no 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
Naylor Industries Plc
Address: Naylor Works Clough Green, Cawthorne, Barnsley, S75 4AD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 02908579
Notified on 4 April 2020
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edward N.
Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control:
substantial control or influence
Naylor Industries Limited
Address: Naylor Works Lane Head Road, Cawthorne, Barnsley, S75 4AD, England
Legal authority Companies Act
Legal form Plc
Notified on 4 April 2020
Ceased on 4 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

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 Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/02/28 (AA)
filed on: 23rd, October 2023
accounts
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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
85
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