BRITISH NUCLEAR SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 06065353
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of BRITISH NUCLEAR SERVICES LIMITED are www.britishnuclearservices.co.uk, and www.british-nuclear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. British Nuclear Services Limited is a Private Limited Company. The company registration number is 06065353. British Nuclear Services Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of British Nuclear Services Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary JOWETT, Matthew Paul has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary REID, Colin Stuart has been resigned. Secretary SHUTTLEWORTH, Alvin Joseph has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director EDWARDS, John Frederick has been resigned. Director HAMER, Paul Christopher has been resigned. Director HARRISON, Philip James has been resigned. Director LESTER, Paul John has been resigned. Director MARTINELLI, Franco has been resigned. Director SHUTTLEWORTH, Alvin Joseph has been resigned. Director TAME, William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 17 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 18 January 2008
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
REID, Colin Stuart
Resigned: 05 July 2007
Appointed Date: 24 January 2007
Secretary
SHUTTLEWORTH, Alvin Joseph
Resigned: 18 January 2008
Appointed Date: 24 January 2007
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Director
EDWARDS, John Frederick
Resigned: 18 January 2008
Appointed Date: 24 January 2007
77 years old
Director
HAMER, Paul Christopher
Resigned: 30 June 2008
Appointed Date: 24 January 2007
56 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 18 January 2008
65 years old
Director
LESTER, Paul John
Resigned: 09 July 2010
Appointed Date: 18 January 2008
76 years old
Director
MARTINELLI, Franco
Resigned: 17 June 2015
Appointed Date: 09 July 2010
65 years old
Director
SHUTTLEWORTH, Alvin Joseph
Resigned: 18 January 2008
Appointed Date: 24 January 2007
75 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 09 July 2010
71 years old

Persons With Significant Control

Cavendish Nuclear (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH NUCLEAR SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 40 more events
07 Feb 2008
Secretary resigned;director resigned
07 Feb 2008
Director resigned
19 Oct 2007
Accounting reference date extended from 31/01/08 to 31/03/08
17 Jul 2007
Secretary resigned
24 Jan 2007
Incorporation

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