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ANSALDO NUCLEAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ansaldo Nuclear Limited. The company was founded 20 years ago and was given the registration number 04959394. The firm's registered office is in WOLVERHAMPTON. You can find them at Po Box 2944 Spring Road, Ettingshall, Wolverhampton, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:ANSALDO NUCLEAR LIMITED
Company Number:04959394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Po Box 2944 Spring Road, Ettingshall, Wolverhampton, WV4 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX

Secretary19 December 2014Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX

Director08 July 2014Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director01 July 2020Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director01 July 2020Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX

Director21 June 2010Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director12 March 2020Active
3 Church Farm Close, Standlake, Witney, OX29 7SN

Secretary11 November 2003Active
109, Winchester Road, West Bromwich, B71 2NY

Secretary10 February 2009Active
19 Long Croft, Albrighton, Wolverhampton, WV7 3DN

Secretary04 August 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary11 November 2003Active
Nesl House, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director21 June 2010Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director12 March 2020Active
The Green, Woodseats Lane, Charlesworth, Glossop, SK13 5DR

Director01 January 2007Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX

Director27 November 2009Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director21 July 2015Active
23 Sutton Avenue, Chellaston, Derby, DE73 6RJ

Director16 December 2003Active
Nesl House, Spring Road, Ettingshall, Wolverhampton, United Kingdom, WV4 6JX

Director11 November 2003Active
Willow Hill, Vicarage Drive, Kinver, Stourbridge, United Kingdom, DY7 6HJ

Director01 September 2004Active
Nesl House, Spring Road, Ettingshall Wolverhampton, England, WV4 6JX

Director21 June 2010Active
3 Church Farm Close, Standlake, Witney, OX29 7SN

Director11 November 2003Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director08 November 2018Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director01 July 2020Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director01 July 2022Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, England, WV4 6JX

Director08 July 2014Active
19 Long Croft, Albrighton, Wolverhampton, WV7 3DN

Director15 December 2003Active
PO BOX 2944, Spring Road, Ettingshall, Wolverhampton, WV4 6JX

Director02 July 2019Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director11 November 2003Active

People with Significant Control

Nuclear Engineering (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 2944, Spring Road, Wolverhampton, England, WV4 6JX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type full.

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2024-01-05Capital

Capital allotment shares.

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2024-01-05Capital

Capital allotment shares.

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2024-01-05Capital

Capital alter shares consolidation.

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2023-09-18Mortgage

Mortgage satisfy charge full.

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2023-06-13Accounts

Accounts with accounts type full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Termination director company with name termination date.

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2022-12-01Officers

Termination director company with name termination date.

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2022-07-28Officers

Appoint person director company with name date.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type full.

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2022-02-22Officers

Termination director company with name termination date.

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2022-01-02Resolution

Resolution.

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2022-01-02Incorporation

Memorandum articles.

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2021-12-30Capital

Capital name of class of shares.

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2021-12-30Capital

Capital variation of rights attached to shares.

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2021-12-23Capital

Capital allotment shares.

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2021-12-22Capital

Capital statement capital company with date currency figure.

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2021-12-22Insolvency

Legacy.

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2021-12-22Capital

Legacy.

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2021-12-22Resolution

Resolution.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-08-04Auditors

Auditors resignation company.

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