ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED
WOLVERHAMPTON NUCLEAR ENGINEERING SERVICES LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6JX

Company number 04959394
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address PO BOX 2944 SPRING ROAD, ETTINGSHALL, WOLVERHAMPTON, WV4 6JX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 180.06 ; Statement of capital following an allotment of shares on 26 April 2016 GBP 180.06 . The most likely internet sites of ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED are www.ansaldonuclearengineeringservices.co.uk, and www.ansaldo-nuclear-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ansaldo Nuclear Engineering Services Limited is a Private Limited Company. The company registration number is 04959394. Ansaldo Nuclear Engineering Services Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Ansaldo Nuclear Engineering Services Limited is Po Box 2944 Spring Road Ettingshall Wolverhampton Wv4 6jx. . BROCKMAN, Daniel is a Secretary of the company. ADINOLFI, Roberto, Dr is a Director of the company. ANDREWS, George is a Director of the company. BILL, Christopher Ian is a Director of the company. BROWN, Paul Anthony is a Director of the company. ECKFORD, Alan Tony is a Director of the company. HAWE, Michael is a Director of the company. PERASSO, Lorenzo Antonio, Dr is a Director of the company. Secretary ELD, Charles John has been resigned. Secretary POWELL, Andrew John has been resigned. Secretary THOMAS, Stuart has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BARLOW, Steven Richard has been resigned. Director CAMPBELL, Paul Daniel has been resigned. Director COOPER, Brett has been resigned. Director COOPER, John has been resigned. Director ELD, Charles John has been resigned. Director THOMAS, Stuart has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BROCKMAN, Daniel
Appointed Date: 19 December 2014
Director
ADINOLFI, Roberto, Dr
Appointed Date: 08 July 2014
73 years old
Director
ANDREWS, George
Appointed Date: 21 June 2010
66 years old
Director
BILL, Christopher Ian
Appointed Date: 27 November 2009
59 years old
Director
BROWN, Paul Anthony
Appointed Date: 21 July 2015
62 years old
Director
ECKFORD, Alan Tony
Appointed Date: 21 June 2010
77 years old
Director
HAWE, Michael
Appointed Date: 21 June 2010
66 years old
Director
PERASSO, Lorenzo Antonio, Dr
Appointed Date: 08 July 2014
69 years old

Resigned Directors

Secretary
ELD, Charles John
Resigned: 04 August 2004
Appointed Date: 11 November 2003
Secretary
POWELL, Andrew John
Resigned: 19 December 2014
Appointed Date: 10 February 2009
Secretary
THOMAS, Stuart
Resigned: 25 January 2009
Appointed Date: 04 August 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BARLOW, Steven Richard
Resigned: 31 December 2015
Appointed Date: 01 January 2007
73 years old
Director
CAMPBELL, Paul Daniel
Resigned: 30 September 2005
Appointed Date: 16 December 2003
65 years old
Director
COOPER, Brett
Resigned: 23 May 2014
Appointed Date: 11 November 2003
71 years old
Director
COOPER, John
Resigned: 02 November 2011
Appointed Date: 01 September 2004
47 years old
Director
ELD, Charles John
Resigned: 18 April 2009
Appointed Date: 11 November 2003
73 years old
Director
THOMAS, Stuart
Resigned: 25 January 2009
Appointed Date: 15 December 2003
65 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2016
16 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 180.06
23 May 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 180.06
15 Apr 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 03/02/2016
...
... and 75 more events
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
11 Nov 2003
Incorporation

ANSALDO NUCLEAR ENGINEERING SERVICES LIMITED Charges

23 May 2014
Charge code 0495 9394 0004
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 April 2009
Debenture
Delivered: 25 April 2009
Status: Satisfied on 30 May 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2009
Guarantee & debenture
Delivered: 24 April 2009
Status: Satisfied on 30 May 2014
Persons entitled: Lloyds Tsb Development Capital Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 25 October 2005
Status: Satisfied on 23 April 2009
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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