NUCLEAR MANAGEMENT PARTNERS LIMITED
Overview
| Company Name | NUCLEAR MANAGEMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05894268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANAGEMENT PARTNERS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NUCLEAR MANAGEMENT PARTNERS LIMITED located?
| Registered Office Address | Booths Park Chelford Road WA16 8QZ Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUCLEAR MANAGEMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED | Aug 02, 2006 | Aug 02, 2006 |
What are the latest accounts for NUCLEAR MANAGEMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for NUCLEAR MANAGEMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Statement of capital on Feb 04, 2021
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jan 21, 2021
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Grant Rae Angus as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr William George Setter as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas White as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jayne Okeeffe as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Iain Angus Jones as a secretary on Apr 18, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Mark Thomas as a secretary on Mar 08, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on Sep 03, 2018 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2018 | 20 pages | AA | ||||||||||
Appointment of Anthony Mark Thomas as a secretary on Feb 15, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jennifer Ann Warburton as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of NUCLEAR MANAGEMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 258035200001 | |||||||
| ANGUS, Grant Rae | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 197743170001 | |||||
| DE MONTAIGNAC DE CHAUVANCE, Patrick Emmanuel Amadle Henry | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | France | French | 183971440001 | |||||
| GAY, Arnaud Gilbert Alphonse | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | France | French | 183971110001 | |||||
| MCGILL, Gerard | Director | Colinbar Circle G78 2BE Barrhead 9 Glasgow Scotland | Scotland | British | 124485810001 | |||||
| SETTER, William George | Director | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | 147116630003 | |||||
| SWINDLE, JR., David Wesley | Director | Greencoat Place SW1P 1PL London Aecom, 6-8 England | United States | American | 195087670001 | |||||
| TEBBIT, Kevin Reginald, Sir | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 195083930001 | |||||
| ELLER, Terry Kay | Secretary | 2336 E. Gossamer Boise Idaho 83706 Ada United States | . | 105890360001 | ||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle 66 Cheshire | British | 147521870001 | ||||||
| HOLLAND, Peter James | Secretary | Woodside House Wynnstay Lane, Marford LL12 8LH Wrexham | British | 75624260001 | ||||||
| PARRY, Richard Dennis | Secretary | 10901 Treeline Court Boise Idaho 83713 United States | . | 128396130001 | ||||||
| THOMAS, Anthony Mark | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 243988920001 | |||||||
| WARBURTON, Jennifer Ann | Secretary | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | 210993750001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BARITEAU, Jean-Pierre | Director | Pont Saint Esprit Chemin Des Cimes 30130 France | France | French | 133561710001 | |||||
| BISHOP, Thomas Walter | Director | Greencoat Place SW1P 1PL London 6-8 England | England | Us Citizen | 184230120001 | |||||
| CABORN, Richard George | Director | Quarry Vale Road S12 3EB Sheffield 29 South Yorkshire | England | British | 19964460001 | |||||
| CAMPBELL, Graham Colin | Director | 3 Ullswater Drive SK9 7WB Alderley Edge Cheshire | United Kingdom | British | 111123640001 | |||||
| CARRICK, James Patterson, Dr | Director | Neasham Hill House Neasham DL2 1PJ Darlington County Durham | United Kingdom | British | 94845650001 | |||||
| CLARKSON, Iain Geoffrey | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | United Kingdom | British | 155117130004 | |||||
| CURRY, Daniel Lee | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House England | England | Us Citizen | 136861220004 | |||||
| DEMARTHE, Olivier Louis Rene Vincent | Director | 1, Place Jean Millier 92084 Paris La Defense Cedex Areva France | France | French | 175467870001 | |||||
| FLECHER, Jean | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | French | 129442990003 | |||||
| FOOTE, Thomas Raymond | Director | 4017 Quail Ridge Drive Boise Idaho 83703 Usa | American | 79972660001 | ||||||
| FOSTER, Paul | Director | Dale View CA13 9EN Cockermouth 14 Cumbria England | United Kingdom | British | 82075080002 | |||||
| GEE, David John | Director | Churt GU10 2NY Farnham The Hatch Surrey | United Kingdom | British | 43451240002 | |||||
| HUGELMANN, Denis | Director | Rue Carnot Cormeilles En Parisis 30 95240 France | France | French | 175146110001 | |||||
| KRELLMANN, Jurgen | Director | Les Therics Le Puy Sainte Reparade Villa Olea 13610 France | France | German | 129855880001 | |||||
| MCGILL, Gerard | Director | 9 Colinbar Circle Barrhead G78 2BE Glasgow | Scotland | British | 124485810001 | |||||
| MOCKLY, Dominique Jean Louis | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | France | French | 158257580001 | |||||
| MOCKLY, Dominique | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire | France | French | 175839130001 | |||||
| OKEEFFE, Nicola Jayne | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England | England | British | 204703420001 | |||||
| PEDDE, Robert | Director | Bellegrove Ct Franklin 204 Tn 37069 Usa | Usa | American | 129856190002 | |||||
| PETHICK, David Allan | Director | Holley Lake Road Aiken 513 South Carolina 29803 United States | United States | United States | 130250130001 |
Who are the persons with significant control of NUCLEAR MANAGEMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Nuclear Holdings Limited | Apr 06, 2016 | Chelford Road WA16 8QZ Knutsford Booths Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Urs International Holdings (Uk) Limited | Apr 06, 2016 | Faraday Street Birchwood Park, Birchwood WA3 6GA Warrington 3rd Floor, 401 England | No | ||||||||||
| |||||||||||||
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