AQUILA NUCLEAR ENGINEERING LIMITED
TWYFORD

Hellopages » Hampshire » Winchester » SO21 1QA

Company number 07442871
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address UNIT 17 HAZELEY ENTERPRISE PARK, HAZELEY ROAD, TWYFORD, WINCHESTER, SO21 1QA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Richard Benjamin Travers as a director on 1 November 2016. The most likely internet sites of AQUILA NUCLEAR ENGINEERING LIMITED are www.aquilanuclearengineering.co.uk, and www.aquila-nuclear-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Winchester Rail Station is 3.2 miles; to Swaythling Rail Station is 6.6 miles; to St Denys Rail Station is 8 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Nuclear Engineering Limited is a Private Limited Company. The company registration number is 07442871. Aquila Nuclear Engineering Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Aquila Nuclear Engineering Limited is Unit 17 Hazeley Enterprise Park Hazeley Road Twyford Winchester So21 1qa. . ANDREWS, Gregory Mark is a Director of the company. BARKER, David is a Director of the company. HOLT, Andrew Theodore is a Director of the company. THOMSON, Christopher is a Director of the company. Director BALLARIN, Frederic Christian has been resigned. Director CASTLE, Matthew Edmund has been resigned. Director DONALD, Andrew David Livingstone has been resigned. Director LAVERY, Jim has been resigned. Director TRAVERS, Richard Benjamin has been resigned. Director UNWIN, Matthew has been resigned. Director WOODS, Alan has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
ANDREWS, Gregory Mark
Appointed Date: 01 January 2015
52 years old

Director
BARKER, David
Appointed Date: 02 June 2011
68 years old

Director
HOLT, Andrew Theodore
Appointed Date: 01 November 2016
43 years old

Director
THOMSON, Christopher
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Director
BALLARIN, Frederic Christian
Resigned: 31 October 2013
Appointed Date: 02 June 2011
55 years old

Director
CASTLE, Matthew Edmund
Resigned: 01 June 2013
Appointed Date: 01 August 2011
62 years old

Director
DONALD, Andrew David Livingstone
Resigned: 31 December 2014
Appointed Date: 02 June 2011
63 years old

Director
LAVERY, Jim
Resigned: 25 January 2011
Appointed Date: 17 November 2010
60 years old

Director
TRAVERS, Richard Benjamin
Resigned: 01 November 2016
Appointed Date: 02 June 2011
70 years old

Director
UNWIN, Matthew
Resigned: 05 April 2013
Appointed Date: 01 July 2011
58 years old

Director
WOODS, Alan
Resigned: 02 June 2011
Appointed Date: 25 January 2011
55 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 02 June 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Calder Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUILA NUCLEAR ENGINEERING LIMITED Events

01 Mar 2017
Full accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Termination of appointment of Richard Benjamin Travers as a director on 1 November 2016
02 Nov 2016
Appointment of Mr Andrew Theodore Holt as a director on 1 November 2016
04 Mar 2016
Full accounts made up to 31 May 2015
...
... and 35 more events
08 Jun 2011
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 8 June 2011
08 Jun 2011
Particulars of a mortgage or charge / charge no: 1
31 Jan 2011
Termination of appointment of Jim Lavery as a director
31 Jan 2011
Appointment of Alan Woods as a director
17 Nov 2010
Incorporation

AQUILA NUCLEAR ENGINEERING LIMITED Charges

22 August 2012
Debenture
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank International
Description: Fixed and floating charge over all property and assets…
10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all property and assets…
2 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 15 August 2012
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) (the Trustee)
Description: Fixed and floating charge over the undertaking and all…