CAVENDISH NUCLEAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAVENDISH NUCLEAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAVENDISH NUCLEAR LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975999. The accounts status is FULL and accounts are next due on 31/03/2024.
CAVENDISH NUCLEAR LIMITED was incorporated 24 years ago on 18/04/2000 and has the registered number: 03975999. The accounts status is FULL and accounts are next due on 31/03/2024.
CAVENDISH NUCLEAR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
BNS NUCLEAR SERVICES LIMITED (until 23/10/2013)
BNS NUCLEAR SERVICES LIMITED (until 23/10/2013)
ALSTEC LIMITED (until 23/05/2008)
ALSTEC HOLDINGS LIMITED (until 02/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MRS JENNA ELAINE FULTON | Sep 1981 | British | Director | 2021-12-01 | CURRENT |
MR MICHAEL ROBERT GORNALL | Aug 1964 | British | Director | 2021-09-01 | CURRENT |
MR DOMINIC JOHN KIERAN | May 1974 | English | Director | 2020-06-24 | CURRENT |
MR MARK DAVID LAWTON | Aug 1972 | British | Director | 2021-11-20 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR WILLIAM TAME | Jul 1954 | British | Director | 2008-08-27 UNTIL 2014-12-17 | RESIGNED |
MR PAUL LLOYD EDWARDS | Jul 1977 | British | Director | 2019-12-01 UNTIL 2021-11-20 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2008-08-27 UNTIL 2016-08-31 | RESIGNED |
MR KENNETH MALCOLM DOUGLAS | Feb 1970 | British | Director | 2012-08-16 UNTIL 2015-06-02 | RESIGNED |
MR MARTIN RICHARD MELLING | Oct 1945 | British | Director | 2000-04-18 UNTIL 2006-05-09 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2007-03-08 UNTIL 2016-08-31 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2011-03-29 UNTIL 2016-07-01 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2014-12-17 UNTIL 2015-09-07 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2010-09-09 UNTIL 2015-12-01 | RESIGNED |
MR KEVIN JOHN GARVEY | May 1967 | British | Director | 2015-12-01 UNTIL 2019-12-01 | RESIGNED |
GARRY PEAT | Dec 1961 | British | Director | 2010-01-20 UNTIL 2012-08-16 | RESIGNED |
MR GARY WESLEY | May 1957 | British | Secretary | 2000-04-18 UNTIL 2006-05-09 | RESIGNED |
MR JOHN DAVID TAYLOR GREIG | Apr 1952 | British | Secretary | 2006-05-17 UNTIL 2009-01-16 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2006-05-09 UNTIL 2009-07-01 | RESIGNED |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Apr 1979 | British | Director | 2010-06-24 UNTIL 2010-09-09 | RESIGNED |
MR KEVIN RICHARD THOMAS | Jan 1954 | British | Director | 2006-05-09 UNTIL 2015-11-02 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2000-04-18 UNTIL 2000-04-18 | RESIGNED | ||
MR ALBERT NORMAN DUNGATE | Jun 1956 | British | Director | 2006-05-09 UNTIL 2016-06-24 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2015-12-01 UNTIL 2017-03-31 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2006-05-17 UNTIL 2008-08-27 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2015-12-01 UNTIL 2021-09-01 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2007-03-08 UNTIL 2007-05-23 | RESIGNED |
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Director | 2008-01-04 UNTIL 2010-06-24 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2006-05-17 UNTIL 2008-08-27 | RESIGNED |
MR MARTIN DENNIS AUSTICK | Aug 1948 | British | Director | 2006-05-17 UNTIL 2011-03-29 | RESIGNED |
MR GARY WESLEY | May 1957 | British | Director | 2000-04-18 UNTIL 2006-05-09 | RESIGNED |
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2014-12-17 UNTIL 2022-05-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2000-04-18 UNTIL 2000-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |