JF NUCLEAR LIMITED - LONDON


Company Profile Company Filings

Overview

JF NUCLEAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JF NUCLEAR LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047465. The accounts status is DORMANT and accounts are next due on 28/12/2023.

JF NUCLEAR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/12/2023

Registered Office

4TH FLOOR
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER NUCLEAR LIMITED (until 02/11/2009)
NUCLEAR DECOMMISSIONING LIMITED (until 31/08/2005)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-03-03 CURRENT
MR STEPHEN THOMAS TULK Apr 1957 British Director 2007-06-06 CURRENT
JFN HOLDINGS LIMITED Corporate Director 2023-03-03 CURRENT
MICHAEL JOHN NAPPER Jun 1944 British Director 2000-08-07 UNTIL 2001-02-01 RESIGNED
RAYMOND DOBSON Jul 1945 British Secretary 2000-08-07 UNTIL 2004-12-15 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2004-12-15 UNTIL 2016-04-26 RESIGNED
DAVID WALDIE Oct 1944 British Secretary 2000-08-07 UNTIL 2001-10-17 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2004-12-15 UNTIL 2019-10-01 RESIGNED
MR STEPHEN JAMES LIDDICOTT Aug 1952 British Director 2006-06-05 UNTIL 2010-10-29 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-09-02 UNTIL 2022-12-31 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2004-12-15 UNTIL 2010-11-30 RESIGNED
MR GORDON BANKS ROBERTSON Jun 1940 British Director 2000-08-07 UNTIL 2006-08-21 RESIGNED
MR PAUL MICHAEL READ Nov 1956 British Director 2007-12-04 UNTIL 2021-02-10 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
RAYMOND DOBSON Jul 1945 British Director 2000-08-07 UNTIL 2005-08-18 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2004-12-15 UNTIL 2012-07-31 RESIGNED
MR STEPHEN THOMAS TULK Apr 1957 British Director 2000-08-07 UNTIL 2005-12-31 RESIGNED
MISS JOANNE BURKE May 1981 British Director 2019-04-17 UNTIL 2020-12-02 RESIGNED
MR DOMINIC BEAN May 1962 British Director 2022-12-01 UNTIL 2023-08-09 RESIGNED
DAVID WALDIE Oct 1944 British Director 2000-08-07 UNTIL 2005-12-31 RESIGNED
JASON WASHINGTON May 1965 British Director 2010-09-13 UNTIL 2019-04-17 RESIGNED
JANE KAREN HALLINGTON Feb 1966 British Director 2006-06-05 UNTIL 2008-05-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-04 UNTIL 2000-08-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-08-04 UNTIL 2000-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Fisher Nuclear Holdings Limited 2016-04-06 Barrow In Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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