NAYLOR TECHNICAL SOLUTIONS LTD. - BARNSLEY
Company Profile | Company Filings |
Overview
NAYLOR TECHNICAL SOLUTIONS LTD. is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
NAYLOR TECHNICAL SOLUTIONS LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126555. The accounts status is SMALL and accounts are next due on 30/11/2024.
NAYLOR TECHNICAL SOLUTIONS LTD. was incorporated 23 years ago on 15/12/2000 and has the registered number: 04126555. The accounts status is SMALL and accounts are next due on 30/11/2024.
NAYLOR TECHNICAL SOLUTIONS LTD. - BARNSLEY
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NAYLOR HOUSE VALLEY ROAD
BARNSLEY
S73 0BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHAUENBURG TECHNICAL SOLUTIONS LTD. (until 06/08/2021)
SCHAUENBURG TECHNICAL SOLUTIONS LTD. (until 06/08/2021)
FLEXADUX PLASTICS LIMITED (until 28/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MICHAEL SIMPSON | Oct 1955 | British | Director | 2001-03-19 | CURRENT |
MR EDWARD GEORGE NAYLOR | Jul 1963 | British | Director | 2021-08-04 | CURRENT |
MR RAYMOND HADLEY | May 1953 | British | Director | 2021-08-04 | CURRENT |
MR RAYMOND HADLEY | Secretary | 2021-08-04 | CURRENT | ||
MR FLORIAN GEORG SCHAUENBURG | Oct 1969 | German | Director | 2001-03-02 UNTIL 2021-08-04 | RESIGNED |
DAVID AYRE KAPLAN | Jul 1968 | British | Director | 2000-12-15 UNTIL 2001-03-02 | RESIGNED |
DR WERNER HACKENBERG | Feb 1939 | German | Director | 2001-03-02 UNTIL 2004-02-25 | RESIGNED |
CLARE JANE GREGORY | Feb 1976 | Director | 2000-12-15 UNTIL 2001-03-02 | RESIGNED | |
THOMAS FENTON | Aug 1933 | British | Director | 2001-03-02 UNTIL 2002-06-30 | RESIGNED |
FRIEDRICH HERMANN TENBRINK | Nov 1952 | Secretary | 2001-03-02 UNTIL 2007-10-31 | RESIGNED | |
MR CHRISTOPHER MICHAEL SIMPSON | Oct 1955 | British | Secretary | 2007-12-20 UNTIL 2008-07-23 | RESIGNED |
MR JOACHIM SIMON | British | Secretary | 2008-07-23 UNTIL 2021-08-04 | RESIGNED | |
CLARE JANE GREGORY | Feb 1976 | Secretary | 2000-12-15 UNTIL 2001-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Naylor Specialist Plastics Limited | 2021-08-04 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Michael Simpson | 2016-04-06 - 2021-08-04 | 10/1955 | Significant influence or control | |
Flexhold Limited | 2016-04-06 - 2021-08-04 | Gainsborough Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Naylor Technical Solutions Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-05 | 28-02-2023 | £997,420 Cash £519,906 equity |
Naylor Technical Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-06 | 28-02-2022 | £225,205 Cash £576,593 equity |
Schauenburg Technical Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-12-2020 | £855,864 Cash £643,506 equity |
Schauenburg Technical Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-04-09 | 31-12-2019 | £141,000 Cash £527,503 equity |