CAPENHURST NUCLEAR SERVICES LIMITED
CHESHIRE URENCO POWER TECHNOLOGIES LIMITED TIME BURST LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 6ER

Company number 04113197
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address CAPENHURST, CHESTER, CHESHIRE, CH1 6ER
Home Country United Kingdom
Nature of Business 24460 - Processing of nuclear fuel
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Richard James Carrick as a director on 15 May 2017; Full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CAPENHURST NUCLEAR SERVICES LIMITED are www.capenhurstnuclearservices.co.uk, and www.capenhurst-nuclear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Capenhurst Nuclear Services Limited is a Private Limited Company. The company registration number is 04113197. Capenhurst Nuclear Services Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Capenhurst Nuclear Services Limited is Capenhurst Chester Cheshire Ch1 6er. . NEWBY, Sarah is a Secretary of the company. HAEBERLE, Thomas Michael is a Director of the company. NELLIGAN, David John is a Director of the company. SLATER, David Alan, Dr is a Director of the company. TER HAAR, Ralf is a Director of the company. Secretary BRYNING, David has been resigned. Secretary BUCKSEY, Nicholas has been resigned. Secretary NEWBY SMITH, Sarah Louise has been resigned. Secretary SHELSTON, Joseph John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWEN, Simon Christopher has been resigned. Director BRYNING, David has been resigned. Director BUSH, John Richard, Dr has been resigned. Director CARRICK, Richard James has been resigned. Director ENGELBRECHT, Helmut Heinrich August, Dr has been resigned. Director HARDING, Paul James Cooper, Dr has been resigned. Director HOOLEY, Stephen Roger, Dr has been resigned. Director LUNN, Mark Henry Bernard has been resigned. Director MAPLES, David Samuel has been resigned. Director PARKES, Robert Harry has been resigned. Director ROBINSON, Brian Keith has been resigned. Director SCHNEIDER, Kelvin Robert, Dr has been resigned. Director UPSON, Patrick Charles, Dr has been resigned. Director VAN ORANJE, Friso has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Processing of nuclear fuel".


Current Directors

Secretary
NEWBY, Sarah
Appointed Date: 05 April 2012
Director
HAEBERLE, Thomas Michael
Appointed Date: 01 January 2016
69 years old
Director
NELLIGAN, David John
Appointed Date: 21 November 2011
66 years old
Director
SLATER, David Alan, Dr
Appointed Date: 21 November 2011
61 years old
Director
TER HAAR, Ralf
Appointed Date: 31 December 2014
60 years old

Resigned Directors

Secretary
BRYNING, David
Resigned: 01 October 2007
Appointed Date: 19 March 2001
Secretary
BUCKSEY, Nicholas
Resigned: 05 April 2012
Appointed Date: 01 August 2011
Secretary
NEWBY SMITH, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 01 October 2007
Secretary
SHELSTON, Joseph John
Resigned: 19 March 2001
Appointed Date: 20 December 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 23 November 2000
Director
BOWEN, Simon Christopher
Resigned: 21 July 2015
Appointed Date: 21 November 2011
65 years old
Director
BRYNING, David
Resigned: 01 October 2007
Appointed Date: 19 March 2001
75 years old
Director
BUSH, John Richard, Dr
Resigned: 21 July 2015
Appointed Date: 21 November 2011
66 years old
Director
CARRICK, Richard James
Resigned: 15 May 2017
Appointed Date: 21 July 2015
59 years old
Director
ENGELBRECHT, Helmut Heinrich August, Dr
Resigned: 01 January 2016
Appointed Date: 19 March 2012
72 years old
Director
HARDING, Paul James Cooper, Dr
Resigned: 21 November 2011
Appointed Date: 01 February 2003
69 years old
Director
HOOLEY, Stephen Roger, Dr
Resigned: 02 October 2002
Appointed Date: 19 March 2001
78 years old
Director
LUNN, Mark Henry Bernard
Resigned: 27 March 2014
Appointed Date: 16 November 2012
57 years old
Director
MAPLES, David Samuel
Resigned: 19 March 2001
Appointed Date: 20 December 2000
65 years old
Director
PARKES, Robert Harry
Resigned: 31 December 2014
Appointed Date: 19 March 2012
74 years old
Director
ROBINSON, Brian Keith
Resigned: 21 July 2015
Appointed Date: 23 April 2014
59 years old
Director
SCHNEIDER, Kelvin Robert, Dr
Resigned: 31 December 2004
Appointed Date: 19 March 2001
74 years old
Director
UPSON, Patrick Charles, Dr
Resigned: 29 November 2004
Appointed Date: 26 June 2002
76 years old
Director
VAN ORANJE, Friso
Resigned: 12 October 2012
Appointed Date: 21 November 2011
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Urenco Ltd
Notified on: 23 November 2016
Nature of control: Ownership of shares – 75% or more

CAPENHURST NUCLEAR SERVICES LIMITED Events

17 May 2017
Termination of appointment of Richard James Carrick as a director on 15 May 2017
15 May 2017
Full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016
...
... and 84 more events
25 Jan 2001
New secretary appointed
25 Jan 2001
New director appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
23 Nov 2000
Incorporation

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