NUSTON ESSENTIAL LTD
27 TEWKESBURY DRIVE, RUSHDEN NN10 0YL- Active
- Private Limited Company
- Company No. 09560974
- Last Updated: 01 Mar 2024
Company Profile
NUSTON ESSENTIAL LTD was incorporated on Saturday, April 25, 2015 as a Private Limited Company with registered address in RUSHDEN. NUSTON ESSENTIAL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | NUSTON ESSENTIAL LTD |
|---|---|
| Company number | 09560974 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 TEWKESBURY DRIVE RUSHDEN NN10 0YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexandru Babici Nationality: Romanian |
Dates: Thursday, September 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Silkstone Nationality: British |
Dates: Thursday, May 7, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Maurice Smyth Nationality: British |
Dates: Thursday, December 5, 2019 - Thursday, May 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John George Wilson Nationality: Scottish |
Dates: Monday, September 2, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohsin Rasool Nationality: British |
Dates: Monday, April 29, 2019 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Matear Nationality: British |
Dates: Tuesday, October 30, 2018 - Monday, April 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel John Larder Nationality: British |
Dates: Monday, June 11, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamed Ismail Alkawli Nationality: Yemeni |
Dates: Thursday, December 14, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel James Millett Nationality: British |
Dates: Friday, July 15, 2016 - Thursday, December 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against NUSTON ESSENTIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NUSTON ESSENTIAL LTD | 25 Apr 2015 |