Active
Company Information for PACIFIC NUCLEAR TRANSPORT LIMITED
HERDUS HOUSE INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU,
|
Company Registration Number
01228109
Private Limited Company
Active |
Company Name | |
---|---|
PACIFIC NUCLEAR TRANSPORT LIMITED | |
Legal Registered Office | |
HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU Other companies in CA24 | |
Company Number | 01228109 | |
---|---|---|
Company ID Number | 01228109 | |
Date formed | 1975-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 12:21:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH HODGSON |
||
PETER GEORGE BUCHAN |
||
MARK CROWTHER |
||
FREDERIC DE AGOSTINI |
||
ATSUSHI FUJIOKA |
||
ALAINE LOUISE GREAVES |
||
SETH KYBIRD |
||
DAVID KEITH PEATTIE |
||
YOSHIHISA TOKUNAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR AITKEN BROWN |
Director | ||
MARK CHRISTOPHER JERVIS |
Director | ||
JOHN SIMON CLARKE |
Director | ||
BENOÎT MARIE PAUL FICHEFEUX |
Director | ||
NOBORU KATAOKA |
Director | ||
HIROSHI HOKARI |
Director | ||
JOHN EDWARDS |
Director | ||
KAZUAKI ASAMI |
Director | ||
ICHIRO ASAZUMA |
Director | ||
ANDRIEUX JEAN LUC |
Director | ||
ALVIN JOSEPH SHUTTLEWORTH |
Company Secretary | ||
DAVID RICHARD BONSER |
Director | ||
MICHAEL DEREK DAVIES |
Director | ||
TETSUJI KISHIDA |
Director | ||
TAKAO FUJIE |
Director | ||
COLIN DOUGLAS DUNCAN |
Director | ||
LESLIE NEVILLE CHAMBERLAIN |
Director | ||
DAVID RICHARD SYMONDS |
Company Secretary | ||
TAKAO FUJIE |
Director | ||
GIRAUD JEAN-PIERRE |
Director | ||
SHINJI IWABA |
Director | ||
KENNETH GEORGE JACKSON |
Director | ||
JOHN MALCOLM HAYLES |
Director | ||
JACQUES COUTURE |
Director | ||
CHRISTOPHER GEORGE FRANCIS HARDING |
Director | ||
PETER DERRICK GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIREX PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-09-01 | |
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-02-12 | Active | |
INTERNATIONAL NUCLEAR SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1973-11-08 | Active | |
NDA PROPERTIES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1994-09-16 | Active | |
DIRECT RAIL SERVICES LIMITED | Company Secretary | 2006-09-14 | CURRENT | 1995-02-13 | Active | |
NORTH HIGHLAND REGENERATION FUND | Company Secretary | 2006-08-11 | CURRENT | 2006-05-05 | Active | |
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
WORLD NUCLEAR TRANSPORT LIMITED | Director | 2017-10-13 | CURRENT | 1998-04-28 | Active | |
INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2015-06-02 | CURRENT | 1973-11-08 | Active | |
INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2006-10-02 | CURRENT | 1973-11-08 | Active | |
INTERNATIONAL NUCLEAR SERVICES LIMITED | Director | 2017-10-16 | CURRENT | 1973-11-08 | Active | |
LONDON POWER CORPORATION LIMITED | Director | 2017-10-31 | CURRENT | 2016-12-02 | Liquidation | |
GLEBE PROPERTY LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LINDA MARY AYLMORE | ||
DIRECTOR APPOINTED MR TEPPEI NARITA | ||
APPOINTMENT TERMINATED, DIRECTOR TAKUMA NAGASE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for The Secretary of State for Beis as a person with significant control on 2023-02-07 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HIROKI NISHIO | ||
DIRECTOR APPOINTED MR TAKUMA NAGASE | ||
APPOINTMENT TERMINATED, DIRECTOR HIROSHI SUTANI | ||
DIRECTOR APPOINTED MR TORU MATSUDA | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON KRISTINE HAMMOND | ||
DIRECTOR APPOINTED MRS LINDA MARY AYLMORE | ||
DIRECTOR APPOINTED MRS ALISON KRISTINE HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR ALAINE LOUISE GREAVES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR HIROKI NISHIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYOSHI HIROSE | |
RES01 | ADOPT ARTICLES 15/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THIBAULT LOUVET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DELAUNAY | |
AP01 | DIRECTOR APPOINTED MR HIROSHI SUTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI TAKIUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MASAYOSHI HIROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADANORI TOBITA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Hiroaki Takiue on 2020-07-01 | |
AP03 | Appointment of Mr Khalil Bukhari as company secretary on 2020-03-04 | |
TM02 | Termination of appointment of Helen Elizabeth Hodgson on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ERIC DELAUNAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE AGOSTINI | |
CH01 | Director's details changed for Mr Tobita Tadanori on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MR TOBITA TADANORI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI FUJIOKA | |
CH01 | Director's details changed for Mr Hiroaki Takiue on 2019-02-25 | |
CH01 | Director's details changed for Mr Hiroaki Takiue on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | |
AP01 | DIRECTOR APPOINTED MR HIROAKI TAKIUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHISA TOKUNAGA | |
AP01 | DIRECTOR APPOINTED MR MARK CROWTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AITKEN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SETH KYBIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JERVIS | |
AP01 | DIRECTOR APPOINTED MR ATSUSHI FUJIOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMASA MISAWA | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH PEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON CLARKE | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC DE AGOSTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOîT MARIE PAUL FICHEFEUX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YOSHIHISA TOKUNAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHITO UETAKE | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE BUCHAN | |
AP01 | DIRECTOR APPOINTED MR YOSHIMASA MISAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBORU KATAOKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANDON | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 27/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HOKARI | |
AP01 | DIRECTOR APPOINTED MR NOBORU KATAOKA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE LOUISE GREAVES / 22/07/2014 | |
RES01 | ADOPT ARTICLES 06/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 27/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU SUMIYA | |
AP01 | DIRECTOR APPOINTED MR HIROSHI HOKARI | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR AKIHITO UETAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAOMI MOCHIZUKI | |
AP01 | DIRECTOR APPOINTED MR BENOÎT MARIE PAUL FICHEFEUX | |
AP01 | DIRECTOR APPOINTED MR DAVID LANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WEBER-GUEVARA | |
AR01 | 03/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHIGERU SUMIYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUAKI ASAMI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HODGSON / 27/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CLARKE / 12/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ICHIRO ASAZUMA | |
AP01 | DIRECTOR APPOINTED MR MASAOMI MOCHIZUKI | |
AP01 | DIRECTOR APPOINTED MR KAZUAKI ASAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUMASA KUWAHARA | |
AR01 | 03/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAOMI MOCHIZUKI | |
AP01 | DIRECTOR APPOINTED MR ICHIRO ASAZUMA | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE WEBER-GUEVARA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAOMI MOCHIZUKI / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUMASA KUWAHARA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER JERVIS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE LOUISE GREAVES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EDWARDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON CLARKE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR AITKEN BROWN / 12/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAINE GREAVES / 23/09/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HELEN STEPHENSON / 01/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM MILLER | |
288a | DIRECTOR APPOINTED DR JOHN EDWARDS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAINE LAMPRELL / 15/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WEBER-GUEVERA / 24/03/2009 | |
288a | DIRECTOR APPOINTED MS CATHERINE WEBER-GUEVERA | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDRIEUX JEAN LUC | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM HERDUS HOUSE INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3HU ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROKAZU MURANO | |
288b | APPOINTMENT TERMINATED DIRECTOR HIROSHI MORIMOTO | |
288a | DIRECTOR APPOINTED ALASTAIR AITKEN BROWN | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER JERVIS | |
288a | DIRECTOR APPOINTED MASAOMI MOCHIZUKI | |
288a | DIRECTOR APPOINTED KAZUMASA KUWAHARA | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STATUTORY MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FINANCIAL AGREEMENT | Outstanding | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY. | |
FINANCIAL AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | |
SUPPLEMENTAL AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STATUTORY MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF COVENANT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FINANCIAL AGREEMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PACIFIC NUCLEAR TRANSPORT LIMITED
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as PACIFIC NUCLEAR TRANSPORT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |