NIRVANA ENGINEERING (STAFFORD) LIMITED - BROCTON


Company Profile Company Filings

Overview

NIRVANA ENGINEERING (STAFFORD) LIMITED is a Private Limited Company from BROCTON UNITED KINGDOM and has the status: Active.
NIRVANA ENGINEERING (STAFFORD) LIMITED was incorporated 37 years ago on 19/06/1986 and has the registered number: 02029584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NIRVANA ENGINEERING (STAFFORD) LIMITED - BROCTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE BLOCK BROCTON BUSINESS PARK
BROCTON
STAFFORD
ST17 0SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE ANNE SHAW Jul 1977 British Director 2023-07-13 CURRENT
MR ROBERT ANTHONY PARKINSON Nov 1947 British Director 2008-03-11 UNTIL 2013-05-24 RESIGNED
MR SIMON GEOFFREY WALKER NAYLOR Jun 1959 British Director RESIGNED
PETER KNOWLES Nov 1959 British Director 2008-03-11 UNTIL 2018-06-30 RESIGNED
MABRUK FARRAH Feb 1961 British Director 2008-03-11 UNTIL 2017-12-06 RESIGNED
MR JOHN RAYMOND CLARKE Jul 1935 British Director RESIGNED
MR LESLIE BERESFORD Apr 1944 British Director RESIGNED
MR WILFRED ANTHONY BOARDMAN Aug 1940 English Director 2008-03-11 UNTIL 2022-02-28 RESIGNED
ROBERT ANTHONY PARKINSON Nov 1947 Secretary 2008-03-11 UNTIL 2013-05-24 RESIGNED
MR RUSSELL WAREING SHAW Oct 1970 British Director 2008-07-01 UNTIL 2023-07-13 RESIGNED
MRS JAYNE ELMS Secretary 2013-05-24 UNTIL 2018-06-30 RESIGNED
MRS PEARL GWENDOLINE CLARKE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sprax Limited 2022-02-28 Brocton   Stafford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wilfrid Anthony Boardman 2016-04-06 - 2022-02-28 8/1940 Brocton   Stafford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mandicon Limited 2016-04-06 - 2018-07-31 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJO GROUP LIMITED SKELMERSDALE Dissolved... FULL 64202 - Activities of production holding companies
MANDICON LIMITED PRESTON Dissolved... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
AEGEAN BLUE VILLAS LIMITED PRESTON Active DORMANT 41202 - Construction of domestic buildings
PJO INDUSTRIAL LIMITED PRESTON Dissolved... FULL 28921 - Manufacture of machinery for mining
SENTEK SOLUTIONS LIMITED HERTFORD Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AMETHYST MAILING LTD BRIGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOUVERT TOUTE MONDE LIMITED PRESTON ENGLAND Active DORMANT 90020 - Support activities to performing arts
MECHAN CONTROLS LIMITED SKELMERSDALE ENGLAND Active UNAUDITED ABRIDGED 26110 - Manufacture of electronic components
MANDICON (NORTH WEST) LIMITED PRESTON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DEUK SOLUTIONS LIMITED HERTFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
SPRAX LIMITED BROCTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOKFARRAH LTD SKELMERSDALE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Nirvana Engineering (Stafford) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-11 31-12-2023 £307,415 Cash £1,967,316 equity
Nirvana Engineering (Stafford) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 31-12-2022 £205,777 Cash £1,655,893 equity
Nirvana Engineering (Stafford) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-12-2021 £938,381 Cash £1,388,659 equity
Nirvana_Engineering_(Staf - Accounts 2021-09-29 31-12-2020 £839,459 Cash £1,220,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARO ENGINEERING (STAFFORD) LIMITED CANNOCK ROAD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
SIMMONS INVESTMENTS LIMITED BROCKTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
UK DRIVE SYSTEMS LIMITED STAFFORD ENGLAND Active MICRO ENTITY 33120 - Repair of machinery
SIGMUNDR LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIMMONS ESTATES LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAIN WITH ROXY LIMITED STAFFORD UNITED KINGDOM Active MICRO ENTITY 14131 - Manufacture of other men's outerwear
STAFFORD STORAGE LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEACON STORAGE LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SPRAX LIMITED BROCTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GREYFRIARS STORAGE LIMITED STAFFORD UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.