NATIONAL NUCLEAR LABORATORY LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL NUCLEAR LABORATORY LIMITED
COMPANY NUMBER
03857752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
07/10/1999
(25 years and 1 months old)
WEBSITE
http://nnl.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/11/2004
10/11/2008
NEXIA SOLUTIONS LIMITED
View all previous names
WARRINGTON
WA3 6AE
Telephone: 01946779000
TPS: Yes
Chadwick House
Warrington Road
Birchwood Park, Birchwood
Warrington, Cheshire
WA3 6AE
Telephone: 933744
Unit 9 Tintern Avenue
Chester
Cheshire
CH2 1SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 09/11/2023 | Fiona Elizabeth Rayment (907096185) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL NUCLEAR LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL NUCLEAR LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL NUCLEAR LABORATORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2009 - Present (15 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/10/2018 - Present (6 years and 1 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECRETARY OF STATE FOR BUSINESS ENERGY & | N/A | N/A |
| BRITISH NUCLEAR FUELS LIMITED | Active - Accounts Filed | View Report |
| BNFL (INVESTMENTS US) LIMITED | Non-Trading | View Report |
| BRITISH NUCLEAR GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY SETTLEMENTS COMPANY LTD | Active - Accounts Filed | View Report |
| LOW CARBON CONTRACTS COMPANY LTD | Active - Accounts Filed | View Report |
| NNL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL NUCLEAR LABORATORY LIMITED | Active - Accounts Filed | View Report |
| NEXIA SOLUTIONS LIMITED | Non-Trading | View Report |
| OIL AND GAS AUTHORITY | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LIMITED | Active - Accounts Filed | View Report |
| ASTIGAN LIMITED | Company is dissolved | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY LEISURE LIMITED | Active - Accounts Filed | View Report |
| ORDNANCE SURVEY PARTNERS LIMITED | Company is dissolved | View Report |
| POINTX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 09/11/2023 | Fiona Elizabeth Rayment (907096185) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/09/2023 | David Barry Dukes (917700188) has left the board |
| 20/09/2023 | New Company Secretary Samantha Wheeler (931360732) Appointed |
| 08/05/2023 | David John Beacham (922103750) has left the board |
| 26/04/2023 | Claire Louise Flint (915327934) has left the board |
| 26/04/2023 | New Board Member Ann Catherine Cormack (921606424) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 31/01/2022 | Andrew David Hugh Mathews (918993691) has left the board |
| 31/01/2022 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 20/12/2021 | New Board Member Ian Grant Funnell (919542114) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Edward Horatio Emerson (928857920) Appointed |
| 21/10/2021 | Anna Charlotte Payton (921189616) has left the board |
| 12/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 13/07/2020 | Fiona Elizabeth Rayment (927150136) has left the board |
| 13/07/2020 | New Board Member Fiona Elizabeth Rayment (907096185) Appointed |
| 06/07/2020 | New Board Member Fiona Elizabeth Rayment (927150136) Appointed |
| 06/07/2020 | Andrew Hamilton Sherry (914776719) has left the board |
| 03/06/2020 | Michael William Weightman (917702655) has left the board |
| 01/06/2020 | Stephen John Garwood (926992081) has left the board |
| 01/06/2020 | New Board Member Stephen John Garwood (918404998) Appointed |
| 25/05/2020 | New Board Member Stephen John Garwood (926992081) Appointed |
| 23/12/2019 | New Board Member Matthew Stephen Miller (926547989) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Board Member Iain Geoffrey Clarkson (926305445) Appointed |
| 02/10/2019 | John Malcolm Lanaghan (913860623) has left the board |
| 25/09/2019 | New Accounts filed |
| 21/03/2019 | Ruth Marie Dunphy (920272152) has left the board |
| 23/10/2018 | New Board Member Clare Marie Barlow (924312497) Appointed |
| 18/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Anna Charlotte Payton (921189616) Appointed |
| 25/04/2018 | Jonathan Peter Walker (906326487) has left the board |
| 18/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | Jilly-Ann Atherton (912758973) has left the board |
| 04/05/2017 | Claire Louise Flint (922989581) has left the board |
| 04/05/2017 | New Board Member Claire Louise Flint (915327934) Appointed |
| 26/04/2017 | New Board Member Claire Louise Flint (922989581) Appointed |
| 22/12/2016 | New Board Member David John Beacham (922103750) Appointed |
| 12/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 02/02/2016 | Craig Douglas Lester (916262233) has left the board |
| 02/02/2016 | Craig Douglas Lester (916262233) has left the board |
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