Active
Company Information for AMEC NUCLEAR PROJECTS LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
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Company Registration Number
05664962
Private Limited Company
Active |
Company Name | |
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AMEC NUCLEAR PROJECTS LIMITED | |
Legal Registered Office | |
BOOTHS PARK, CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in WA16 | |
Company Number | 05664962 | |
---|---|---|
Company ID Number | 05664962 | |
Date formed | 2006-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:27:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK THOMAS |
||
MICHAEL JOHN HUGHES |
||
NICOLA JAYNE OKEEFFE |
||
CLIVE THOMAS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
IAIN GEOFFREY CLARKSON |
Director | ||
JULIE DAVIN |
Director | ||
KEVIN SMITH |
Director | ||
COLIN FELLOWES |
Company Secretary | ||
STEVE SADLER |
Director | ||
MICHAEL JOSEPH SAUNDERS |
Director | ||
ALAN BRIAN LAMERTON |
Director | ||
FRAZER ANTHONY DON CAROLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRE PARIS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
FAST REACTOR TECHNOLOGY LIMITED | Director | 2014-03-31 | CURRENT | 1984-10-09 | Active | |
AMEC NUCLEAR M & O LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
AMENTUM CLEAN ENERGY LIMITED | Director | 2014-03-31 | CURRENT | 1973-06-28 | Active | |
AMEC NUCLEAR OVERSEAS LIMITED | Director | 2014-03-31 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
PWR POWER PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 1988-07-28 | Active | |
UK NUCLEAR RESTORATION LIMITED | Director | 2013-10-18 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
FAST REACTOR TECHNOLOGY LIMITED | Director | 2016-01-21 | CURRENT | 1984-10-09 | Active | |
AMEC NUCLEAR M & O LIMITED | Director | 2016-01-21 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
AMENTUM CLEAN ENERGY LIMITED | Director | 2016-01-21 | CURRENT | 1973-06-28 | Active | |
NUCLEAR MANAGEMENT PARTNERS LIMITED | Director | 2016-01-21 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
PWR POWER PROJECTS LIMITED | Director | 2016-01-21 | CURRENT | 1988-07-28 | Active | |
UK NUCLEAR RESTORATION LIMITED | Director | 2016-11-30 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
AMEC NUCLEAR M & O LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
NATIONAL SKILLS ACADEMY FOR NUCLEAR LIMITED | Director | 2013-02-07 | CURRENT | 2007-11-09 | Active | |
NUCLEAR MANAGEMENT PARTNERS LIMITED | Director | 2010-12-22 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
AMEC NUCLEAR OVERSEAS LIMITED | Director | 2010-11-12 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
ENERGY INDUSTRIES COUNCIL | Director | 2009-07-16 | CURRENT | 1951-03-30 | Active | |
AMENTUM CLEAN ENERGY LIMITED | Director | 2002-06-25 | CURRENT | 1973-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
AP03 | SECRETARY APPOINTED ANTHONY MARK THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WARBURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MRS JENNIFER ANN WARBURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JAYNE OKEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
SH02 | SUB-DIVISION 06/07/15 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DAVIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS WHITE | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GEOFFREY CLARKSON / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS JULIE DAVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | |
AR01 | 03/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMEC NUCLEAR PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |