Company number 09031348
Status Liquidation
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address 8 PRINCES PARADE, LIVERPOOL, L3 1QH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Declaration of solvency; Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW to 8 Princes Parade Liverpool L3 1QH on 3 November 2016; Appointment of a voluntary liquidator. The most likely internet sites of AMA NUCLEAR LIMITED are www.amanuclear.co.uk, and www.ama-nuclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ama Nuclear Limited is a Private Limited Company.
The company registration number is 09031348. Ama Nuclear Limited has been working since 09 May 2014.
The present status of the company is Liquidation. The registered address of Ama Nuclear Limited is 8 Princes Parade Liverpool L3 1qh. . BALL, Christopher is a Director of the company. ESPEROU DU TREMBLAY, Sylvain Douglas Andre is a Director of the company. JACQ, Patrick is a Director of the company. MCNICHOLAS, Michael is a Director of the company. MILLETT, Jason David is a Director of the company. PENLINGTON, Lee James is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary TAYLOR, Laura has been resigned. Director FLECHER, Jean has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
TAYLOR, Laura
Resigned: 14 July 2016
Appointed Date: 02 December 2014
Director
FLECHER, Jean
Resigned: 14 January 2016
Appointed Date: 02 December 2014
69 years old
Persons With Significant Control
Areva Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Atkins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMA NUCLEAR LIMITED Events
09 Nov 2016
Declaration of solvency
03 Nov 2016
Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW to 8 Princes Parade Liverpool L3 1QH on 3 November 2016
28 Oct 2016
Appointment of a voluntary liquidator
28 Oct 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-10-07
04 Oct 2016
Termination of appointment of Helen Alice Baker as a secretary on 30 September 2016
...
... and 22 more events
02 Dec 2014
Appointment of Christopher Ball as a director on 2 December 2014
02 Dec 2014
Appointment of Laura Taylor as a secretary on 2 December 2014
02 Dec 2014
Termination of appointment of Tracy Lee Plimmer as a director on 2 December 2014
02 Dec 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 2 December 2014
09 May 2014
Incorporation
Statement of capital on 2014-05-09