National Nuclear Laboratory Limited

General information

Name:

National Nuclear Laboratory Ltd

Office Address:

Chadwick House Warrington Road Birchwood Park WA3 6AE Warrington

Number: 03857752

Incorporation date: 1999-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called National Nuclear Laboratory was started on 1999-10-07 as a Private Limited Company. The enterprise's head office can be found at Warrington on Chadwick House Warrington Road, Birchwood Park. Should you have to contact the business by mail, its postal code is WA3 6AE. The registration number for National Nuclear Laboratory Limited is 03857752. Even though lately it's been referred to as National Nuclear Laboratory Limited, it previously was known under a different name. The company was known as United Nuclear Technologies until 2004-11-08, when the company name was replaced by Nexia Solutions. The definitive switch occurred on 2008-11-10. The enterprise's principal business activity number is 71200, that means Technical testing and analysis. Its most recent annual accounts cover the period up to 31st March 2023 and the latest annual confirmation statement was released on 7th October 2023.

The data at our disposal regarding the firm's members shows the existence of eight directors: Ann C., Ian F., Edward E. and 5 others listed below who joined the company's Management Board on 2023-04-21, 2022-01-26 and 2021-10-19. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Samantha W. as a secretary since the appointment on 2023-09-18.

  • Previous company's names
  • National Nuclear Laboratory Limited 2008-11-10
  • Nexia Solutions Limited 2004-11-08
  • United Nuclear Technologies Limited 1999-10-07

Company staff

Samantha W.

Role: Secretary

Appointed: 18 September 2023

Latest update: 10 February 2024

Ann C.

Role: Director

Appointed: 21 April 2023

Latest update: 10 February 2024

Ian F.

Role: Director

Appointed: 26 January 2022

Latest update: 10 February 2024

Edward E.

Role: Director

Appointed: 19 October 2021

Latest update: 10 February 2024

Stephen G.

Role: Director

Appointed: 19 May 2020

Latest update: 10 February 2024

Matthew M.

Role: Director

Appointed: 19 December 2019

Latest update: 10 February 2024

Iain C.

Role: Director

Appointed: 01 October 2019

Latest update: 10 February 2024

Clare B.

Role: Director

Appointed: 16 October 2018

Latest update: 10 February 2024

Paul H.

Role: Director

Appointed: 03 April 2009

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Nnl Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Warrington Road, Birchwood Park, Birchwood, WA3 6AE and was registered as a PSC under the registration number 06859180.

Nnl Holdings Limited
Address: Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06859180
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (100 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
24
Company Age

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