NELSON-BURGESS, LIMITED
Overview
| Company Name | NELSON-BURGESS, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01794102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NELSON-BURGESS, LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NELSON-BURGESS, LIMITED located?
| Registered Office Address | 3rd Floor 10 Eastbourne Terrace Paddington W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NELSON-BURGESS, LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELSON-BURGESS LIMITED | Feb 03, 1986 | Feb 03, 1986 |
| BURGESS INDUSTRIAL SILENCING LIMITED | Oct 10, 1984 | Oct 10, 1984 |
| NO. 28 LEICESTER LIMITED | Feb 22, 1984 | Feb 22, 1984 |
What are the latest accounts for NELSON-BURGESS, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for NELSON-BURGESS, LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Mr Edward David Smith on Mar 25, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Morgan Rigler on Mar 25, 2020 | 2 pages | CH01 | ||
Appointment of Ms Alison Jane Snell as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alouis Ngoshi as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr Joseph Morgan Rigler as a secretary on Mar 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Amanada Jane Robinson as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||
Registered office address changed from Friendship House 49 Gresham Road Staines Middlesex TW18 2BD to 3rd Floor 10 Eastbourne Terrace Paddington London W2 6LG on Jan 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 24, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Alouis Ngoshi as a director on Nov 23, 2016 | 2 pages | AP01 | ||
Appointment of Mr Edward David Smith as a director | 2 pages | AP01 | ||
Termination of appointment of Claire Crashaw as a director on Nov 23, 2016 | 1 pages | TM01 | ||
Appointment of Mr Edward David Smith as a director on Nov 23, 2016 | 2 pages | AP01 | ||
Appointment of Mr Joseph Morgan Rigler as a director on Aug 12, 2016 | 2 pages | AP01 | ||
Who are the officers of NELSON-BURGESS, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGLER, Joseph Morgan | Secretary | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England | 256118930001 | |||||||
| RIGLER, Joseph Morgan | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England | United Kingdom | British | Corporate Solicitor | 218202460001 | ||||
| SMITH, Edward David | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England | United Kingdom | British | Chartered Accountant | 193079400001 | ||||
| SNELL, Alison Jane | Director | 10 Eastbourne Terrace Paddington W2 6LG London 3rd Floor England | England | British | Company Director | 267394200001 | ||||
| ANGELINETTA, Paul | Secretary | 6 Manor Road Desford LE9 9JR Leicester Leicestershire | British | 25215000001 | ||||||
| ROBINSON, Amanada Jane | Secretary | Catshaw House Catshaw Lane Millhouse Green S36 9ND Sheffield South Yorkshire | British | 116176240001 | ||||||
| ANGELINETTA, Paul | Director | 6 Manor Road Desford LE9 9JR Leicester Leicestershire | British | Company Director | 25215000001 | |||||
| CRASHAW, Claire | Director | 49 Gresham Road TW18 2BD Staines Friendship House Middlesex | England | British | Assistant Company Secretary | 204136590001 | ||||
| DICKMANN, Stephen John | Director | Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 FOREIGN Usa | Usa | Corporate Counsel | 42335290001 | |||||
| DODSWORTH, Michael Francis | Director | Chemin Du Chene Aux Renards 9b FOREIGN Chain Brussels 1380 Belgium | British | Vice President/General Manager | 62633490001 | |||||
| EYRES, Raymond John | Director | The Beeches Evelyn Way Stoke D Abernon KT11 2SJ Cobham Surrey | England | British | Lawyer | 2144940001 | ||||
| FLOWERS, Rockne George | Director | Hwy 51 West PO BOX 600 Stoughton Wisconsin 53589 Usa | Usa | Corporate President | 3960500001 | |||||
| GRYTTENHOLM, Jerry Allen | Director | 1316 Holton Road FOREIGN Stoughton Wisconsin Usa | United States Of America | Accountant | 25215030001 | |||||
| LAZOTTE, Glenn | Director | 621 Sherman Street FOREIGN Stoughton Wisconsin Usa | United States Of America | Vice President Of U S Operations | 25215040001 | |||||
| NGOSHI, Alouis | Director | Gresham Road TW18 2BD Staines-Upon-Thames 49-51 England | United Kingdom | Zimbabwean | Regional Treasury Director | 218076730001 | ||||
| ROPER, Charles George Marie | Director | 19 Avenue Napoleon B1410 Waterloo FOREIGN Belgium | Belgian | Finance Director | 78042090001 | |||||
| SPIEGEL, Bernard Godfrey | Director | 1116 Hyland Drive Stoughton FOREIGN Wisconsin Usa | United States Of America | Sales Manager | 25215050001 | |||||
| WRIGHT, David Carleton | Director | 3427 Woodland Place Columbus 47203 FOREIGN Indiana U.S.A. | Usa | United States | Corporate Counsel | 58519420001 |
Who are the persons with significant control of NELSON-BURGESS, LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cummins Inc. | Apr 06, 2016 | East Ohio Street Suite 500 Indianapolis 46204 251 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0