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 fifteen years and three 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
Resigned Directors
Director
LAVERY, Jim
Resigned: 25 January 2011
Appointed Date: 17 November 2010
61 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
56 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
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…