ANGLO ES NURSLING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANGLO ES NURSLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13652890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO ES NURSLING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ANGLO ES NURSLING LTD located?

    Registered Office Address
    Unit 4 Shieling Court
    NN18 9QD Corby
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO ES NURSLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ANGLO ES NURSLING LTD?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ANGLO ES NURSLING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 29, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr James Richard Stone on Nov 01, 2022

    2 pagesCH01

    Director's details changed for Mr James Richard Stone on May 18, 2022

    2 pagesCH01

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    12 pagesMA

    Appointment of Mr Jonathan Daniel Lamb as a director on Mar 01, 2022

    2 pagesAP01

    Notification of Falco Battery Projects Ltd as a person with significant control on Mar 01, 2022

    2 pagesPSC02

    Change of details for Anglo Energy Storage Ltd as a person with significant control on Mar 01, 2022

    2 pagesPSC05

    Appointment of Mr Richard Stewart Anderson as a director on Mar 01, 2022

    2 pagesAP01

    Current accounting period extended from Mar 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Current accounting period shortened from Sep 30, 2022 to Mar 30, 2022

    1 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of ANGLO ES NURSLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSNAK, Zuzana
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Secretary
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    287818720001
    ANDERSON, Richard Stewart
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    EnglandBritish235524180001
    LAMB, Jonathan Daniel
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    United KingdomBritish121483570020
    PASKE, Norman Charles
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    United KingdomBritish25273770015
    STONE, James Richard
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Director
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    EnglandBritish231829930004

    Who are the persons with significant control of ANGLO ES NURSLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Falco Battery Projects Ltd
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    Mar 01, 2022
    Shieling Court
    NN18 9QD Corby
    Unit 4
    Northamptonshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13676196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Shieling Court
    NN18 9QD Corby
    Unit 4
    United Kingdom
    Sep 30, 2021
    Shieling Court
    NN18 9QD Corby
    Unit 4
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13237697
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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