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 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.
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)
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 |
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 |