NATIONAL NUCLEAR CORPORATION LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 02290928
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Paul David Wood as a director on 30 November 2016; Termination of appointment of Terry Peter Frank Inns as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NATIONAL NUCLEAR CORPORATION LIMITED are www.nationalnuclearcorporation.co.uk, and www.national-nuclear-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Nuclear Corporation Limited is a Private Limited Company. The company registration number is 02290928. National Nuclear Corporation Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of National Nuclear Corporation Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. BOATH, David Hunter is a Director of the company. LYONS, Ellen is a Director of the company. WOOD, Paul David is a Director of the company. Secretary ASHMAN, Fraser Lionel has been resigned. Secretary DON CAROLIS, Frazer Anthony has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Director ASHMAN, Fraser Lionel has been resigned. Director BOATH, David Hunter has been resigned. Director CLARKSON, Iain Geoffrey has been resigned. Director COAKER, Tristan has been resigned. Director DURSTON, John Graham has been resigned. Director HIGTON, Peter Desmond has been resigned. Director INGHAM, Eric Leslie has been resigned. Director INNS, Terry Peter Frank has been resigned. Director ISLES, Rachael has been resigned. Director KERSHAW, Paul Richard has been resigned. Director LANIGAN, Philip Nicholas has been resigned. Director LLAMBIAS, John Manuel, Dr has been resigned. Director MARLOR, John Stanley has been resigned. Director O'KEEFFE, Nicola Jayne has been resigned. Director ROUTLEDGE, Kevin Timothy has been resigned. Director SADLER, Steve has been resigned. Director SMITH, Kevin has been resigned. Director TAYLOR, Derek has been resigned. Director THOMAS, Anthony Mark has been resigned. Director TRAWBER, John Joseph has been resigned. Director WARE, Fiona Elizabeth has been resigned. Director WILLETTS, Gregory William has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
BOATH, David Hunter
Appointed Date: 31 March 2014
65 years old
Director
LYONS, Ellen
Appointed Date: 21 January 2016
52 years old
Director
WOOD, Paul David
Appointed Date: 30 November 2016
48 years old

Resigned Directors

Secretary
ASHMAN, Fraser Lionel
Resigned: 31 December 1991
Secretary
DON CAROLIS, Frazer Anthony
Resigned: 01 April 2006
Appointed Date: 01 January 1992
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 01 April 2006
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 16 June 2009
Director
ASHMAN, Fraser Lionel
Resigned: 30 June 1999
79 years old
Director
BOATH, David Hunter
Resigned: 02 March 2009
Appointed Date: 14 March 2003
65 years old
Director
CLARKSON, Iain Geoffrey
Resigned: 02 March 2009
Appointed Date: 01 February 2008
58 years old
Director
COAKER, Tristan
Resigned: 16 September 2011
Appointed Date: 02 March 2009
46 years old
Director
DURSTON, John Graham
Resigned: 11 May 1998
Appointed Date: 30 April 1994
82 years old
Director
HIGTON, Peter Desmond
Resigned: 09 March 2007
Appointed Date: 06 September 1999
69 years old
Director
INGHAM, Eric Leslie
Resigned: 31 December 2003
Appointed Date: 06 September 1999
78 years old
Director
INNS, Terry Peter Frank
Resigned: 30 November 2016
Appointed Date: 18 May 2015
51 years old
Director
ISLES, Rachael
Resigned: 21 January 2016
Appointed Date: 31 March 2014
48 years old
Director
KERSHAW, Paul Richard
Resigned: 27 January 2005
Appointed Date: 11 May 1998
71 years old
Director
LANIGAN, Philip Nicholas
Resigned: 30 September 2005
Appointed Date: 01 November 1999
61 years old
Director
LLAMBIAS, John Manuel, Dr
Resigned: 14 June 2004
Appointed Date: 01 January 2004
65 years old
Director
MARLOR, John Stanley
Resigned: 06 September 1999
Appointed Date: 15 July 1994
76 years old
Director
O'KEEFFE, Nicola Jayne
Resigned: 31 March 2014
Appointed Date: 16 September 2011
54 years old
Director
ROUTLEDGE, Kevin Timothy
Resigned: 14 March 2003
Appointed Date: 06 September 1999
74 years old
Director
SADLER, Steve
Resigned: 31 January 2008
Appointed Date: 01 January 2005
57 years old
Director
SMITH, Kevin
Resigned: 02 March 2009
Appointed Date: 21 May 2007
72 years old
Director
TAYLOR, Derek
Resigned: 30 April 1994
95 years old
Director
THOMAS, Anthony Mark
Resigned: 31 March 2014
Appointed Date: 12 November 2010
52 years old
Director
TRAWBER, John Joseph
Resigned: 14 March 2003
Appointed Date: 06 September 1999
78 years old
Director
WARE, Fiona Elizabeth
Resigned: 18 June 2010
Appointed Date: 02 March 2009
62 years old
Director
WILLETTS, Gregory William
Resigned: 31 March 2014
Appointed Date: 12 November 2010
56 years old

Persons With Significant Control

Amec Nuclear Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL NUCLEAR CORPORATION LIMITED Events

06 Dec 2016
Appointment of Mr Paul David Wood as a director on 30 November 2016
06 Dec 2016
Termination of appointment of Terry Peter Frank Inns as a director on 30 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
...
... and 132 more events
24 Oct 1988
Registered office changed on 24/10/88 from: 2 baches street london N1 6UB
24 Oct 1988
Memorandum and Articles of Association
11 Oct 1988
Memorandum and Articles of Association
11 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1988
Incorporation

NATIONAL NUCLEAR CORPORATION LIMITED Charges

6 September 1999
Debenture
Delivered: 20 September 1999
Status: Satisfied on 31 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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