STOLLER NEWPORT NEWS NUCLEAR LTD
DERBY

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Company number 09733653
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address PROSPECT LAW LTD, REGUS HOUSE HERALD WAY, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, UNITED KINGDOM, DE74 2TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Appointment of Mrs Claire Harvey as a director on 18 February 2016. The most likely internet sites of STOLLER NEWPORT NEWS NUCLEAR LTD are www.stollernewportnewsnuclear.co.uk, and www.stoller-newport-news-nuclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Long Eaton Rail Station is 4.2 miles; to Attenborough Rail Station is 6.5 miles; to Spondon Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoller Newport News Nuclear Ltd is a Private Limited Company. The company registration number is 09733653. Stoller Newport News Nuclear Ltd has been working since 14 August 2015. The present status of the company is Active. The registered address of Stoller Newport News Nuclear Ltd is Prospect Law Ltd Regus House Herald Way East Midlands Airport Castle Donington Derby United Kingdom De74 2tz. . HARVEY, Claire is a Secretary of the company. HARVEY, Claire is a Director of the company. HII (UK) INTERNATIONAL HOLDING COMPANY LIMITED is a Director of the company. Director DE LA BILLIERE, Edward De La Cour has been resigned. Director HARVEY, Claire has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARVEY, Claire
Appointed Date: 07 October 2015
Director
HARVEY, Claire
Appointed Date: 18 February 2016
65 years old
Director
HII (UK) INTERNATIONAL HOLDING COMPANY LIMITED
Appointed Date: 14 December 2015

Resigned Directors

Director
DE LA BILLIERE, Edward De La Cour
Resigned: 10 September 2015
Appointed Date: 14 August 2015
55 years old
Director
HARVEY, Claire
Resigned: 10 September 2015
Appointed Date: 14 August 2015
65 years old

Persons With Significant Control

Hii (Uk) International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOLLER NEWPORT NEWS NUCLEAR LTD Events

16 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
27 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Feb 2016
Appointment of Mrs Claire Harvey as a director on 18 February 2016
02 Feb 2016
Appointment of Hii (Uk) International Holding Company Limited as a director on 14 December 2015
02 Feb 2016
Appointment of Ms Claire Harvey as a secretary on 7 October 2015
...
... and 1 more events
12 Oct 2015
Statement of capital following an allotment of shares on 10 September 2015
  • GBP 100
12 Oct 2015
Resolutions
  • RES13 ‐ Appointment of directors, terminate dir, shres transfer, treasurer authorisations and co business 10/09/2015
  • RES13 ‐ Appointment of directors, terminate dir, shres transfer, treasurer authorisations and co business 10/09/2015
07 Oct 2015
Termination of appointment of Claire Harvey as a director on 10 September 2015
07 Oct 2015
Termination of appointment of Edward De La Cour De La Billiere as a director on 10 September 2015
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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