ANSALDO NUCLEAR LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

ANSALDO NUCLEAR LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
ANSALDO NUCLEAR LIMITED was incorporated 20 years ago on 11/11/2003 and has the registered number: 04959394. The accounts status is FULL and accounts are next due on 30/09/2024.

ANSALDO NUCLEAR LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

PO BOX 2944 SPRING ROAD
WOLVERHAMPTON
WV4 6JX

This Company Originates in : United Kingdom
Previous trading names include:
ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED (until 04/07/2017)
NUCLEAR ENGINEERING SERVICES LIMITED (until 17/11/2014)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL HAWE Aug 1959 British Director 2010-06-21 CURRENT
MS FIONA JANE REILLY Feb 1971 British Director 2020-03-12 CURRENT
MR DANIEL BROCKMAN Secretary 2014-12-19 CURRENT
DR ROBERTO ADINOLFI Aug 1952 Italian Director 2014-07-08 CURRENT
MR ANDREA BASSO Apr 1972 Italian Director 2020-07-01 CURRENT
MR DANIEL JOHN BROCKMAN Jun 1976 British Director 2020-07-01 CURRENT
MR ALAN TONY ECKFORD Aug 1948 British Director 2010-06-21 UNTIL 2020-05-07 RESIGNED
ANDREW JOHN POWELL British Secretary 2009-02-10 UNTIL 2014-12-19 RESIGNED
MR BRETT COOPER Nov 1954 British Director 2003-11-11 UNTIL 2014-05-23 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-11-11 UNTIL 2003-11-11 RESIGNED
CHARLES JOHN ELD Jan 1952 British Secretary 2003-11-11 UNTIL 2004-08-04 RESIGNED
STUART THOMAS British Secretary 2004-08-04 UNTIL 2009-01-25 RESIGNED
MR ANDREW TITLEY Feb 1971 British Director 2019-07-02 UNTIL 2020-06-30 RESIGNED
STUART THOMAS British Director 2003-12-15 UNTIL 2009-01-25 RESIGNED
DR LORENZO ANTONIO PERASSO Jan 1956 Italian Director 2014-07-08 UNTIL 2018-10-22 RESIGNED
MR CLAUDIO NUCCI Feb 1956 Italian Director 2022-07-01 UNTIL 2022-11-22 RESIGNED
MR LUCA LUIGI MANUELLI Oct 1960 Italian Director 2020-07-01 UNTIL 2022-02-18 RESIGNED
CHARLES JOHN ELD Jan 1952 British Director 2003-11-11 UNTIL 2009-04-18 RESIGNED
JOHN COOPER Oct 1978 British Director 2004-09-01 UNTIL 2011-11-02 RESIGNED
MR FRANCESCO MAESTRI May 1956 Italian Director 2018-11-08 UNTIL 2020-07-01 RESIGNED
PAUL DANIEL CAMPBELL Jul 1960 British Director 2003-12-16 UNTIL 2005-09-30 RESIGNED
MR PAUL ANTHONY BROWN Aug 1963 British Director 2015-07-21 UNTIL 2018-09-28 RESIGNED
MR CHRISTOPHER IAN BILL Nov 1966 British Director 2009-11-27 UNTIL 2017-12-29 RESIGNED
STEVEN RICHARD BARLOW Dec 1951 British Director 2007-01-01 UNTIL 2015-12-31 RESIGNED
MR NEIL BALDWIN Feb 1957 British Director 2020-03-12 UNTIL 2023-02-09 RESIGNED
MR GEORGE ANDREWS Nov 1959 British Director 2010-06-21 UNTIL 2017-03-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-11-11 UNTIL 2003-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nuclear Engineering (Holdings) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ANSALDO_NUCLEAR_LIMITED - Accounts 2024-03-12 31-12-2023 £1,078,163 Cash £13,351,341 equity
ANSALDO_NUCLEAR_LIMITED - Accounts 2023-06-14 31-12-2022 £4,080,622 Cash £3,114,202 equity
ANSALDO_NUCLEAR_LIMITED - Accounts 2022-04-05 31-12-2021 £29,783 Cash £7,438,655 equity

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