NEOS NUCLEAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEOS NUCLEAR LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
NEOS NUCLEAR LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763400. The accounts status is SMALL and accounts are next due on 31/03/2023.
NEOS NUCLEAR LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763400. The accounts status is SMALL and accounts are next due on 31/03/2023.
NEOS NUCLEAR LIMITED - LONDON
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
6TH FLOOR 2
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
DEVA MANUFACTURING LIMITED (until 23/03/2021)
DEVA MANUFACTURING LIMITED (until 23/03/2021)
CAVENDISH NUCLEAR MANUFACTURING LIMITED (until 29/09/2020)
DEVA MANUFACTURING SERVICES LIMITED (until 23/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2022 | 25/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HAREESH MALLESHAPPA TOTIGER | Jul 1974 | Indian | Director | 2020-09-18 | CURRENT |
| MR NEIL JAMES WILLIAMS | Sep 1970 | British | Director | 2020-09-18 | CURRENT |
| MR CARL ROBERTS | Sep 1968 | British | Director | 2020-09-18 | CURRENT |
| MR PETER JOHN MCINTOSH | Sep 1958 | British | Director | 2008-08-15 UNTIL 2009-07-30 | RESIGNED |
| RACHEL PARSONS | Feb 1974 | British | Director | 2007-08-02 UNTIL 2008-09-28 | RESIGNED |
| DAVID MILLINGTON | Sep 1945 | British | Director | 2000-06-21 UNTIL 2004-12-06 | RESIGNED |
| MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
| MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2017-03-31 | RESIGNED |
| MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
| MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-10-01 UNTIL 2016-07-01 | RESIGNED |
| MS SUSAN JEE | May 1955 | British | Director | 1997-11-21 UNTIL 2008-01-18 | RESIGNED |
| WILLIAM HEAFIELD | Jul 1937 | British | Director | 1997-11-21 UNTIL 2001-11-21 | RESIGNED |
| MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
| NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-09 UNTIL 1992-11-30 | RESIGNED | ||
| MR JOHN FREDERICK EDWARDS | Oct 1948 | British | Director | 2005-03-24 UNTIL 2005-04-01 | RESIGNED |
| DARREN JON WALSH | Feb 1973 | Secretary | 2008-02-18 UNTIL 2008-08-01 | RESIGNED | |
| MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2008-01-18 UNTIL 2010-07-09 | RESIGNED |
| MR COLIN STUART REID | Mar 1962 | British | Secretary | 1996-06-07 UNTIL 2005-03-14 | RESIGNED |
| ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 2005-03-14 UNTIL 2008-01-18 | RESIGNED | |
| ALVIN JOSEPH SHUTTLEWORTH | British | Secretary | 1992-11-30 UNTIL 1996-06-07 | RESIGNED | |
| BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 UNTIL 2020-09-18 | RESIGNED | ||
| MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2019-12-01 UNTIL 2020-09-18 | RESIGNED |
| MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2011-12-07 UNTIL 2015-06-02 | RESIGNED |
| NIGEL PATRICK DICK | Jun 1950 | British | Director | 1993-04-22 UNTIL 1997-11-01 | RESIGNED |
| MICHAEL DEREK DAVIES | Jun 1959 | British | Director | 2005-04-01 UNTIL 2006-08-31 | RESIGNED |
| MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN JAMES CHUBB | Mar 1965 | British | Director | 2008-09-01 UNTIL 2010-07-31 | RESIGNED |
| MS MARGARET ELIZABETH BURNS | Jan 1962 | British | Director | 2006-11-27 UNTIL 2008-01-10 | RESIGNED |
| LESLIE CARRICK | Jul 1944 | British | Director | 1996-06-07 UNTIL 1997-11-17 | RESIGNED |
| MR CLIVE FRIEND BUTTON | Feb 1953 | Director | 1997-11-21 UNTIL 2000-05-31 | RESIGNED | |
| DOMINIC FRANCIS JAMES BOX | Jul 1960 | British | Director | 1996-06-07 UNTIL 1997-11-21 | RESIGNED |
| MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2020-09-18 | RESIGNED |
| ANTHONY JOHN MILLS | Jun 1940 | British | Director | 1992-11-30 UNTIL 1996-06-07 | RESIGNED |
| MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2015-12-01 UNTIL 2019-12-01 | RESIGNED |
| IAN BARNET DUNCAN | Mar 1961 | British | Director | 1996-12-13 UNTIL 1997-11-21 | RESIGNED |
| MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2010-10-01 UNTIL 2011-12-07 | RESIGNED |
| GRAHAM KEITH WILSON | Feb 1954 | British | Director | 1995-08-16 UNTIL 1996-11-12 | RESIGNED |
| MR EDWARD JOHN WILLIAMSON | Apr 1952 | British | Director | 2002-03-04 UNTIL 2005-04-01 | RESIGNED |
| MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2010-10-01 UNTIL 2015-11-02 | RESIGNED |
| MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2005-04-01 UNTIL 2008-08-15 | RESIGNED |
| MR. NEIL JAMES PROUD | Sep 1967 | British | Director | 2005-04-01 UNTIL 2007-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1992-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Neos International Limited | 2020-09-18 | Halesowen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Cavendish Nuclear Limited | 2016-04-06 - 2020-09-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |