NUCLEAR RESTORATION SERVICES LIMITED
Overview
| Company Name | NUCLEAR RESTORATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02264251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUCLEAR RESTORATION SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NUCLEAR RESTORATION SERVICES LIMITED located?
| Registered Office Address | Hinton House Birchwood Park Avenue Risley WA3 6GR Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCLEAR RESTORATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGNOX LIMITED | Jan 05, 2011 | Jan 05, 2011 |
| MAGNOX NORTH LIMITED | Oct 01, 2008 | Oct 01, 2008 |
| MAGNOX ELECTRIC LIMITED | Apr 01, 2005 | Apr 01, 2005 |
| MAGNOX ELECTRIC PLC | Apr 01, 1996 | Apr 01, 1996 |
| NUCLEAR ELECTRIC PLC | Nov 28, 1989 | Nov 28, 1989 |
| TRUSHELFCO (NO.1305) LIMITED | Jun 02, 1988 | Jun 02, 1988 |
What are the latest accounts for NUCLEAR RESTORATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NUCLEAR RESTORATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2024 |
| Overdue | No |
What are the latest filings for NUCLEAR RESTORATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Gareth Lewis Taylor as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenifer Carruthers as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Ferguson-Gould as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 59 pages | AA | ||||||||||
Appointment of Ms Jenifer Carruthers as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jayne Patricia Scott as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Jee as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Macbrayne Clark as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jenifer Carruthers as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on May 23, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed magnox LIMITED\certificate issued on 02/04/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Oldbury Technical Centre Oldbury Naite Thornbury South Gloucestershire BS35 1RQ England to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on Apr 02, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 48 pages | AA | ||||||||||
Termination of appointment of Anthony Paul Winkle as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Rouse as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pamela Ruth Duerden as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Fiona Elizabeth Rayment as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Emma Ferguson-Gould as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Stuart Reid as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Stuart Cooper as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter James Webster as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Secretary of State for Beis as a person with significant control on Feb 07, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Paul Andrew Vallance as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of NUCLEAR RESTORATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Colin Stuart | Secretary | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | 315502320001 | |||||||
| CLARK, David Macbrayne | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | Scotland | British | Non-Executive Director | 202471610001 | ||||
| FLETCHER, Robert Andrew | Director | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | England | British | Director | 213184790001 | ||||
| FRISBY, Gordon James | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | England | British | Director | 135385690001 | ||||
| HABEN, Simon Robert | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | England | British | Director | 261988690001 | ||||
| HAYNES, Lawrence John | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | England | British | Director | 148840520001 | ||||
| RAINFORD, Frank | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | United Kingdom | British | Director | 245066470001 | ||||
| RAYMENT, Fiona Elizabeth, Dr | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | England | British | Company Director | 312460010001 | ||||
| SCOTT, Jayne Patricia | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | Scotland | British | Company Director | 78553710002 | ||||
| TAYLOR, Gareth Lewis | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | Wales | British | Company Director | 334167340001 | ||||
| BAILEY, Darren | Secretary | Berkeley Centre Berkeley GL13 9PB Gloucestershire | 197807570001 | |||||||
| COGBILL, Michael John, Dr | Secretary | Common Road SN16 0HN Malmesbury Rooftops Wiltshire | British | 133753010001 | ||||||
| COOPER, Mark Stuart | Secretary | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | 275861810001 | |||||||
| HALL, Sara Mary | Secretary | 'The Close' GL7 3PH Southrop | British | 84656110001 | ||||||
| JOYCE, Eleri Wyn | Secretary | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | 204586950001 | |||||||
| MELVILLE, John Rex | Secretary | Haileywood 3 Birchen Lane RH16 1RY Haywards Heath West Sussex | British | 12057640001 | ||||||
| PARMAR, Inderjit Singh | Secretary | Berkeley Centre Berkeley GL13 9PB Gloucestershire | 178739090001 | |||||||
| SHUTTLEWORTH, Alvin Joseph | Secretary | Oaklea 35 Teddington Close Appleton WA4 5QG Warrington Cheshire | British | 40779020001 | ||||||
| SINAR, Emma Dido Joanne | Secretary | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | 269689100001 | |||||||
| STUTTAFORD, Simon Paton | Secretary | Berkeley Centre Berkeley GL13 9PB Gloucestershire | 161550340001 | |||||||
| SYMINGTON, Maxine Diana | Secretary | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | 261967590001 | |||||||
| WILLIAMS, Kelly-Marie | Secretary | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | 255462380001 | |||||||
| BAKER, Mark Alexander Wyndham | Director | The Old School Fyfield OX13 5LR Abingdon Oxfordshire | British | Chairman | 17796460001 | |||||
| BALDWIN, Neil Dennis | Director | Berkeley Centre Berkeley GL13 9PB Gloucestershire | United Kingdom | British | Company Director | 122537070001 | ||||
| BONNER, Frederick Ernest | Director | 20 Craigweil Manor Aldwick PO21 4DJ Bognor Regis West Sussex | British | Chartered Accountant | 49104650001 | |||||
| BONSER, David Richard | Director | The Old Dairy South Town Road, Medstead GU34 5PP Alton Hampshire | England | British | Company Director | 124985540001 | ||||
| BOWEN, Simon Christopher | Director | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | Wales | British | Director | 164730300001 | ||||
| BRANDWOOD, Alan Richard | Director | B12 Berkeley Centre GL13 9PB Berkeley Gloucestershire | England | British | Company Director | 104966670002 | ||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | Non Executive Dir | 49021680001 | ||||
| BROSNAN, Stephen George Patrick, Dr | Director | 2 Wootten Drive Iffley OX4 4DS Oxford Oxfordshire | British | Company Director | 63501830001 | |||||
| BULLOCK, John | Director | Braddocks Oak Avenue TN13 1PR Sevenoaks Kent | British | Company Director | 27610060002 | |||||
| CARRUTHERS, Jenifer | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | United Kingdom | British | Director | 330211090001 | ||||
| CARRUTHERS, Jenifer | Director | Birchwood Park Avenue Risley WA3 6GR Warrington Hinton House Cheshire England | United Kingdom | British | Director | 310314390001 | ||||
| CLARK, Anna Caroline, Dr | Director | Oldbury Naite BS35 1RQ Thornbury Oldbury Technical Centre South Gloucestershire England | England | British | Director | 261966470001 | ||||
| COGBILL, Michael John, Dr | Director | Common Road SN16 0HN Malmesbury Rooftops Wiltshire | England | British | Company Director | 133753010001 |
Who are the persons with significant control of NUCLEAR RESTORATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Secretary Of State For Department For Energy Security And Net Zero | Sep 01, 2019 | Whitehall Place SW1A 2HD London 3 England | No | ||||||||||
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Natures of Control
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| Cavendish Fluor Partnership Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0