About

Date of Incorporation: n/a
Registered Address: Unit 39, Southfield Road Trading Estate, Southfield Road, Nailsea, Bristol, Avon, BS48 1JE, United Kingdom

 

Nylaplas Engineering Ltd was founded on 06 October 1982 with its registered office in Bristol, Avon, it's status at Companies House is "Active". Nylaplas Engineering Ltd currently employs 21-50 people. There are 3 directors listed as Andrew Richard Bassett, Mr James Anthony Bassett, Mrs Leonora Lesley Bassett for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Andrew Bassett 22 October 2008) 1
Mr James Bassett 22 October 2008) 1
Mrs Leonora Bassett 31 October 1991) 1
Secretary Name Appointed Total Appointments
Mrs Leonora Bassett 31 October 1991) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leonora Lesley Bassett/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 03 May 2011
RES01 - N/A 19 January 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 28 March 2009
363a - Annual Return 18 December 2008
288b - Notice of resignation of directors or secretaries 18 December 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 09 April 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 05 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2003
AA - Annual Accounts 29 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 05 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 10 November 1999
AA - Annual Accounts 12 March 1999
395 - Particulars of a mortgage or charge 03 February 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 18 November 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 03 November 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 15 November 1994
395 - Particulars of a mortgage or charge 04 July 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 01 December 1993
ORES10 - N/A 01 December 1993
AA - Annual Accounts 27 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.