NESTURE LIMITED
Overview
| Company Name | NESTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09491456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NESTURE LIMITED?
- Other construction installation (43290) / Construction
Where is NESTURE LIMITED located?
| Registered Office Address | Lonsdale Chambers Lonsdale Street ST4 4BT Stoke-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NESTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NESTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for NESTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Roberts as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Ian Patrick Joseph Wilson on Jul 19, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Ian Patrick Joseph Wilson as a person with significant control on Mar 16, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Termination of appointment of Dean Alan Broughton as a director on Mar 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of NESTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lyndon Meirion | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | Wales | British | Director | 18946140001 | ||||
| ROBB, Alan Brodie | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | United Kingdom | British | Director | 189448750001 | ||||
| WILSON, Ian Patrick Joseph | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | England | British | Accountant | 201363990002 | ||||
| BARKER, Matthew John | Secretary | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | 195878970001 | |||||||
| BARKER, Matthew John | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | England | British | Finance Director | 113708320002 | ||||
| BROUGHTON, Dean Alan | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | England | British | Managing Director | 178585540001 | ||||
| ROBERTS, Michael John | Director | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | Wales | British | Director | 66622050003 |
Who are the persons with significant control of NESTURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Patrick Joseph Wilson | Apr 06, 2016 | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Brodie Robb | Apr 06, 2016 | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lyndon Meirion Jones | Apr 06, 2016 | Lonsdale Street ST4 4BT Stoke-On-Trent Lonsdale Chambers England | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
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