Active - Proposal to Strike off
Company Information for UK NUCLEAR RESTORATION LIMITED
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
|
Company Registration Number
08353690
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
UK NUCLEAR RESTORATION LIMITED | |
Legal Registered Office | |
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ Other companies in WA16 | |
Company Number | 08353690 | |
---|---|---|
Company ID Number | 08353690 | |
Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 16:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY MARK THOMAS |
||
CHRISTOPHER BALL |
||
WILLIAM WALLACE FOORD |
||
MARTIN MACDONALD GRANT |
||
MICHAEL JOHN HUGHES |
||
CLIVE THOMAS WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN WARBURTON |
Company Secretary | ||
HELEN MORRELL |
Company Secretary | ||
EDWARD JOHN BLAND |
Director | ||
MARTIN ROBERT WENBAN |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
JASON SMITH |
Director | ||
IAIN GEOFFREY CLARKSON |
Director | ||
CLIVE THOMAS WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMA NUCLEAR LIMITED | Director | 2014-12-02 | CURRENT | 2014-05-09 | Liquidation | |
ATKINSRÉALIS (WS) LIMITED | Director | 2018-04-25 | CURRENT | 1985-02-13 | Active | |
INDIGO & LIMITED | Director | 2017-07-24 | CURRENT | 2015-11-25 | Active | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
ATKINSRÉALIS UK INTERNATIONAL LIMITED | Director | 2009-04-01 | CURRENT | 1973-01-23 | Active | |
ATKINSRÉALIS UK LIMITED | Director | 2009-04-01 | CURRENT | 1961-03-30 | Active | |
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 PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | 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 | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
AMEC NUCLEAR PROJECTS LIMITED | Director | 2014-03-31 | CURRENT | 2006-01-03 | 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 |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/09/20 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACDONALD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED CHRIS TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE FOORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Iain Angus Jones as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Anthony Mark Thomas on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
PSC05 | Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 2018-09-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Anthony Mark Thomas as company secretary on 2018-02-16 | |
TM02 | Termination of appointment of Jennifer Ann Warburton on 2018-02-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Jennifer Ann Warburton as company secretary on 2017-02-22 | |
TM02 | Termination of appointment of Helen Morrell on 2017-02-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN BLAND | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WENBAN | |
AP03 | Appointment of Mrs Helen Morrell as company secretary on 2016-07-22 | |
TM02 | Termination of appointment of Christopher Laskey Fidler on 2016-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM WALLACE FOORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN MACDONALD GRANT / 01/08/2014 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
RES01 | ADOPT ARTICLES 18/10/2013 | |
AP01 | DIRECTOR APPOINTED JASON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CLARKSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT WENBAN | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED DR MARTIN MACDONALD GRANT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN BLAND | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK NUCLEAR RESTORATION 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. |