Nuston Essential Ltd (registration number 09560974) is a private limited company founded on 2015-04-25 in United Kingdom. This business has its registered office at 27 Tewkesbury Drive, Rushden NN10 0YL. Nuston Essential Ltd is operating under SIC code: 53201 that means "licensed carriers".

Company details

Name Nuston Essential Ltd
Number 09560974
Date of Incorporation: 2015-04-25
End of financial year: 30 April
Address: 27 Tewkesbury Drive, Rushden, NN10 0YL
SIC code: 53201 - Licensed carriers

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Alexandru B. (appointed on 10 September 2020). The official register indexes 11 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Alexandru B. has over 3/4 of shares, 3/4 to full of voting rights, James S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1 441 1 1 231 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - - -

People with significant control

Mohammed A.
14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alexandru B.
10 September 2020 - 14 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James S.
7 May 2020 - 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefan S.
5 December 2019 - 7 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John W.
2 September 2019 - 5 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohsin R.
29 April 2019 - 2 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John M.
30 October 2018 - 29 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel L.
11 June 2018 - 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Terry D.
5 April 2018 - 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mohamed A.
14 December 2017 - 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel M.
15 July 2016 - 14 December 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 29th, December 2023 | accounts
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