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 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.
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 |
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 |