Nylaplas Engineering Limited

General information

Name:

Nylaplas Engineering Ltd

Office Address:

18 Southfield Road Trading Est Nailsea BS48 1JE Bristol

Number: 01669730

Incorporation date: 1982-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nylaplas Engineering Limited is officially located at Bristol at 18 Southfield Road Trading Est. You can search for the company by referencing its area code - BS48 1JE. This enterprise has been in the field on the British market for 42 years. The firm is registered under the number 01669730 and its last known status is active. The company's SIC and NACE codes are 22290 which means Manufacture of other plastic products. Nylaplas Engineering Ltd filed its latest accounts for the financial period up to 2022-10-31. The most recent confirmation statement was filed on 2022-10-19.

In order to meet the requirements of their customers, the following business is continually supervised by a body of two directors who are Maud T. and Andrew W.. Their successful cooperation has been of pivotal use to this specific business since 2023.

The companies with significant control over this firm are: Vink Uk Ltd owns over 3/4 of company shares. This business can be reached in Weybridge at 24-30 Baker Street, KT13 8AU and was registered as a PSC under the reg no 01220776.

Company staff

Maud T.

Role: Director

Appointed: 01 August 2023

Latest update: 21 March 2024

Andrew W.

Role: Director

Appointed: 01 August 2023

Latest update: 21 March 2024

People with significant control

Vink Uk Ltd
Address: Holmes House 24-30 Baker Street, Weybridge, KT13 8AU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01220776
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
James B.
Notified on 2 May 2019
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 2 May 2019
Ceased on 1 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leonora B.
Notified on 19 October 2016
Ceased on 18 July 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Advances Credits Directors 501,473
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023
Advances Credits Directors 511,595
Advances Credits Made In Period Directors 7,726
Advances Credits Repaid In Period Directors 519,321

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 (AA)
filed on: 8th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
41
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