REDHALL NUCLEAR LIMITED - 1 OXFORD ST
| Company Profile | Company Filings |
Overview
REDHALL NUCLEAR LIMITED is a Private Limited Company from 1 OXFORD ST and has the status: Dissolved - no longer trading.
REDHALL NUCLEAR LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242679. The accounts status is FULL.
REDHALL NUCLEAR LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242679. The accounts status is FULL.
REDHALL NUCLEAR LIMITED - 1 OXFORD ST
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 | 30/09/2017 |
Registered Office
11TH FLOOR
1 OXFORD ST
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Previous trading names include:
JORDAN NUCLEAR LIMITED (until 01/04/2011)
JORDAN NUCLEAR LIMITED (until 01/04/2011)
JORDAN NUCLEAR ENGINEERING LIMITED (until 02/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2019 | 09/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
| MR ANTHONY HALL PRICE | Oct 1954 | British | Director | 2007-11-01 UNTIL 2009-09-30 | RESIGNED |
| MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
| CHRISTOPHER LEWIS JONES | Nov 1959 | British | Secretary | 2005-10-19 UNTIL 2014-05-02 | RESIGNED |
| WILLIAM ROBSON | May 1948 | British | Secretary | 2001-07-06 UNTIL 2005-10-19 | RESIGNED |
| MR SIMON PHILIP COMER | Secretary | 2018-07-02 UNTIL 2022-08-01 | RESIGNED | ||
| MEAUJO INCORPORATIONS LIMITED | Nominee Director | 2001-06-28 UNTIL 2001-07-06 | RESIGNED | ||
| PHILSEC LIMITED | Nominee Secretary | 2001-06-28 UNTIL 2001-07-06 | RESIGNED | ||
| CHRISTOPHER LEWIS JONES | Nov 1959 | British | Director | 2003-12-12 UNTIL 2014-05-02 | RESIGNED |
| MRS HELEN CHRISTINE SIMMS | Jan 1973 | British | Director | 2010-11-09 UNTIL 2013-10-11 | RESIGNED |
| ANDREW SCARGILL | Nov 1967 | British | Director | 2008-02-15 UNTIL 2011-02-04 | RESIGNED |
| WILLIAM ROBSON | May 1948 | British | Director | 2001-07-06 UNTIL 2005-11-18 | RESIGNED |
| MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
| MR ANDREW SMITH | Aug 1963 | British | Director | 2015-01-01 UNTIL 2017-09-30 | RESIGNED |
| MR WAYNE PEARSON | Feb 1962 | British | Director | 2018-03-19 UNTIL 2018-11-03 | RESIGNED |
| MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2010-09-01 UNTIL 2012-09-13 | RESIGNED |
| ROY GREGORY JORDAN | Oct 1941 | Usa | Director | 2001-07-06 UNTIL 2003-10-16 | RESIGNED |
| DAVID KIRBY | Feb 1942 | British | Director | 2006-02-15 UNTIL 2008-04-01 | RESIGNED |
| MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
| MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2005-11-18 UNTIL 2013-01-02 | RESIGNED |
| ANTHONY GOODENOUGH | Jul 1958 | British | Director | 2011-04-01 UNTIL 2013-10-09 | RESIGNED |
| MR NOEL BRUCE FOX | Dec 1964 | British | Director | 2013-11-11 UNTIL 2015-03-31 | RESIGNED |
| MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2005-11-18 UNTIL 2011-03-31 | RESIGNED |
| MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 UNTIL 2022-08-01 | RESIGNED |
| MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2013-11-11 UNTIL 2018-03-31 | RESIGNED |
| CHRISTOPHER MARK BRENNAN | Jul 1968 | English | Director | 2011-04-04 UNTIL 2013-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jordan Nuclear Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |