BNFL (INVESTMENTS US) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0ET

Company number 04394408
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address H STREATFIELD, SHAREHOLDER EXECUTIVE, 1 VICTORIA STREET, LONDON, SW1H 0ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 432,245,599 . The most likely internet sites of BNFL (INVESTMENTS US) LIMITED are www.bnflinvestmentsus.co.uk, and www.bnfl-investments-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bnfl Investments Us Limited is a Private Limited Company. The company registration number is 04394408. Bnfl Investments Us Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Bnfl Investments Us Limited is H Streatfield Shareholder Executive 1 Victoria Street London Sw1h 0et. . LOVEGROVE, Stephen Augustus is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. Secretary QUINT, Susan has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Director EDWARDS, John Frederick has been resigned. Director JEE, Susan has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director WALKER, Phillip Ross has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOVEGROVE, Stephen Augustus
Appointed Date: 28 September 2009
59 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 28 September 2009
61 years old

Resigned Directors

Secretary
QUINT, Susan
Resigned: 30 September 2009
Appointed Date: 01 February 2009
Secretary
REID, Colin Stuart
Resigned: 01 February 2009
Appointed Date: 01 November 2007
Secretary
REID, Colin Stuart
Resigned: 14 March 2005
Appointed Date: 14 March 2002
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 November 2007
Appointed Date: 14 March 2005
Director
EDWARDS, John Frederick
Resigned: 30 June 2008
Appointed Date: 19 March 2002
77 years old
Director
JEE, Susan
Resigned: 30 September 2009
Appointed Date: 30 June 2008
70 years old
Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 01 November 2007
Appointed Date: 19 March 2002
75 years old
Director
WALKER, Phillip Ross
Resigned: 18 March 2002
Appointed Date: 14 March 2002
73 years old

Persons With Significant Control

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

BNFL (INVESTMENTS US) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 432,245,599
15 Mar 2016
Full accounts made up to 30 June 2015
30 Mar 2015
Full accounts made up to 30 June 2014
...
... and 50 more events
03 Jul 2002
Ad 21/03/02--------- £ si 113598923@1=113598923 £ ic 1/113598924
21 Jun 2002
Director resigned
22 Mar 2002
New director appointed
22 Mar 2002
New director appointed
14 Mar 2002
Incorporation

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