Nuston Essential Ltd in RUSHDEN

Nuston Essential Ltd RUSHDEN

Founded in 2015, Nuston Essential, classified under reg no. 09560974 is an active company. Currently registered at 27 Tewkesbury Drive NN10 0YL, Rushden the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Alexandru B., appointed on 10 September 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 12 ex directors - James S., Stefan S. and others listed below. There were no ex secretaries.

Nuston Essential Ltd Address / Contact

Office Address	27 Tewkesbury Drive
Town	Rushden
Post code	NN10 0YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09560974
Date of Incorporation	Sat, 25th Apr 2015
Industry	Licensed carriers
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Alexandru B.

Position: Director

Appointed: 10 September 2020

James S.

Position: Director

Appointed: 07 May 2020

Resigned: 10 September 2020

Stefan S.

Position: Director

Appointed: 05 December 2019

Resigned: 07 May 2020

John W.

Position: Director

Appointed: 02 September 2019

Resigned: 05 December 2019

Mohsin R.

Position: Director

Appointed: 29 April 2019

Resigned: 02 September 2019

John M.

Position: Director

Appointed: 30 October 2018

Resigned: 29 April 2019

Daniel L.

Position: Director

Appointed: 11 June 2018

Resigned: 30 October 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 11 June 2018

Danny M.

Position: Director

Appointed: 15 July 2016

Resigned: 14 December 2017

Dovydas S.

Position: Director

Appointed: 24 September 2015

Resigned: 15 July 2016

Saif K.

Position: Director

Appointed: 16 July 2015

Resigned: 24 September 2015

Ryan F.

Position: Director

Appointed: 01 May 2015

Resigned: 16 July 2015

Terence D.

Position: Director

Appointed: 25 April 2015

Resigned: 01 May 2015

People with significant control

The register of persons with significant control that own or control the company consists of 11 names. As BizStats identified, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alexandru B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexandru B.

Notified on	10 September 2020
Ceased on	14 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

Notified on	7 May 2020
Ceased on	10 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan S.

Notified on	5 December 2019
Ceased on	7 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	2 September 2019
Ceased on	5 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohsin R.

Notified on	29 April 2019
Ceased on	2 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

Notified on	30 October 2018
Ceased on	29 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel L.

Notified on	11 June 2018
Ceased on	30 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	11 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamed A.

Notified on	14 December 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel M.

Notified on	15 July 2016
Ceased on	14 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1

Balance Sheet
Current Assets	1	441	1	1	231	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors		440			230
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Average Number Employees During Period					1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 21st, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 26th, March 2021	accounts	Free Download (5 pages)
AD01	New registered office address 27 Tewkesbury Drive Rushden NN10 0YL. Change occurred on Tuesday 6th October 2020. Company's previous address: 18 Ricknald Close Sheffield S26 3XZ United Kingdom. filed on: 6th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 10th September 2020 filed on: 6th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th September 2020. filed on: 6th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th May 2020. filed on: 29th, May 2020	officers	Free Download (2 pages)
AD01	New registered office address 18 Ricknald Close Sheffield S26 3XZ. Change occurred on Friday 29th May 2020. Company's previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom. filed on: 29th, May 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th May 2020 filed on: 29th, May 2020	officers	Free Download (1 page)
AD01	New registered office address 7 Limewood Way Leeds LS14 1AB. Change occurred on Wednesday 22nd January 2020. Company's previous address: 1 Harney Close Sheffield S9 5BW England. filed on: 22nd, January 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 5th December 2019. filed on: 27th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th December 2019 filed on: 24th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 2nd September 2019 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 25th, September 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th April 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address 1 Harney Close Sheffield S9 5BW. Change occurred on Friday 10th May 2019. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS14 1AB England. filed on: 10th, May 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 29th April 2019 filed on: 10th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th October 2018. filed on: 8th, November 2018	officers	Free Download (2 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS14 1AB. Change occurred on Thursday 8th November 2018. Company's previous address: 45 Everingham Road Sheffield S5 7LD England. filed on: 8th, November 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th October 2018 filed on: 8th, November 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 24th, September 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 11th June 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th April 2018. filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th June 2018 filed on: 20th, June 2018	officers	Free Download (1 page)
AD01	New registered office address 45 Everingham Road Sheffield S5 7LD. Change occurred on Wednesday 20th June 2018. Company's previous address: 11 Swindale Close Liverpool L8 0YG England. filed on: 20th, June 2018	address	Free Download (1 page)
AP01	New director appointment on Monday 11th June 2018. filed on: 20th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th December 2017 filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 14th December 2017. filed on: 12th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 Swindale Close Liverpool L8 0YG. Change occurred on Monday 12th February 2018. Company's previous address: 18 Wheatlands Drive Countesthorpe Leicester LE8 5RT United Kingdom. filed on: 12th, February 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 16th, January 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2016 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AD01	New registered office address 18 Wheatlands Drive Countesthorpe Leicester LE8 5RT. Change occurred on Friday 22nd July 2016. Company's previous address: 30 Harcourt Street Derby DE1 1PU United Kingdom. filed on: 22nd, July 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th July 2016 filed on: 22nd, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th July 2016. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AD01	New registered office address 30 Harcourt Street Derby DE1 1PU. Change occurred on Friday 2nd October 2015. Company's previous address: 100 Carlton Crescent Luton LU3 1EW United Kingdom. filed on: 2nd, October 2015	address	Free Download (1 page)
AP01	New director appointment on Thursday 24th September 2015. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th September 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 16th July 2015. filed on: 23rd, July 2015	officers	Free Download (2 pages)
AD01	New registered office address 100 Carlton Crescent Luton LU3 1EW. Change occurred on Thursday 23rd July 2015. Company's previous address: 49 Reginald Road South Chaddesden Derby DE21 6NG United Kingdom. filed on: 23rd, July 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 16th July 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st May 2015. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st May 2015 filed on: 19th, May 2015	officers	Free Download (1 page)
AD01	New registered office address 49 Reginald Road South Chaddesden Derby DE21 6NG. Change occurred on Tuesday 19th May 2015. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 19th, May 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2015	incorporation	Free Download (38 pages)

Nuston Essential Ltd RUSHDEN

Nuston Essential Ltd Address / Contact

Company Information / Profile

Company staff

Alexandru B.

James S.

Stefan S.

John W.

Mohsin R.

John M.

Daniel L.

Terry D.

Danny M.

Dovydas S.

Saif K.

Ryan F.

Terence D.

People with significant control

Annual reports financial information

Company filings

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