BRITISH NUCLEAR FUELS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0ET

Company number 05027024
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address H STREATFIELD, SHAREHOLDER EXECUTIVE, 1 VICTORIA STREET, LONDON, SW1H 0ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of BRITISH NUCLEAR FUELS LIMITED are www.britishnuclearfuels.co.uk, and www.british-nuclear-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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.British Nuclear Fuels Limited is a Private Limited Company. The company registration number is 05027024. British Nuclear Fuels Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of British Nuclear Fuels Limited is H Streatfield Shareholder Executive 1 Victoria Street London Sw1h 0et. . QUINT, Susan is a Secretary of the company. LOVEGROVE, Stephen Augustus is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary WHEELER, Stephen David has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONSER, David Richard has been resigned. Director CAMPBELL, Gordon Arden has been resigned. Director CURRIE, James Mcgill, Dr has been resigned. Director DERBY, Joseph has been resigned. Director EDWARDS, John Frederick has been resigned. Director HAYNES, Lawrence John has been resigned. Director LOWTHER, William has been resigned. Director PARKER, Michael David has been resigned. Director PAVIA, Michael James has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBSON, Hugo John has been resigned. Director WALLER, Peter Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
QUINT, Susan
Appointed Date: 01 February 2009
Director
LOVEGROVE, Stephen Augustus
Appointed Date: 01 January 2009
59 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 27 January 2004
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 31 January 2009
Appointed Date: 17 March 2005
Secretary
WHEELER, Stephen David
Resigned: 17 March 2005
Appointed Date: 29 March 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BONSER, David Richard
Resigned: 01 November 2008
Appointed Date: 17 March 2005
76 years old
Director
CAMPBELL, Gordon Arden
Resigned: 31 December 2008
Appointed Date: 17 March 2005
79 years old
Director
CURRIE, James Mcgill, Dr
Resigned: 30 September 2005
Appointed Date: 17 March 2005
84 years old
Director
DERBY, Joseph
Resigned: 31 December 2008
Appointed Date: 17 March 2005
77 years old
Director
EDWARDS, John Frederick
Resigned: 30 June 2008
Appointed Date: 17 March 2005
77 years old
Director
HAYNES, Lawrence John
Resigned: 31 March 2007
Appointed Date: 16 August 2005
72 years old
Director
LOWTHER, William
Resigned: 31 December 2008
Appointed Date: 17 March 2005
86 years old
Director
PARKER, Michael David
Resigned: 30 June 2009
Appointed Date: 17 March 2005
79 years old
Director
PAVIA, Michael James
Resigned: 31 December 2008
Appointed Date: 01 April 2005
79 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 27 January 2004
Director
ROBSON, Hugo John
Resigned: 17 March 2005
Appointed Date: 22 February 2005
63 years old
Director
WALLER, Peter Graham
Resigned: 17 March 2005
Appointed Date: 29 March 2004
71 years old

Persons With Significant Control

Secretary Of State For Business, Energy And Industrial Strategy
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH NUCLEAR FUELS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Mar 2016
Group of companies' accounts made up to 30 June 2015
17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 50,000
27 Mar 2015
Group of companies' accounts made up to 30 June 2014
...
... and 88 more events
19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004
New secretary appointed
26 Mar 2004
Secretary resigned
04 Mar 2004
Secretary resigned
27 Jan 2004
Incorporation

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