Jf Nuclear Limited in 24 Old Bond Street LONDON

Jf Nuclear Limited LONDON

Jf Nuclear started in year 2000 as Private Limited Company with registration number 04047465. The Jf Nuclear company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1S 4AW. Since November 2, 2009 Jf Nuclear Limited is no longer carrying the name James Fisher Nuclear.

The company has one director. Stephen T., appointed on 6 June 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jf Nuclear Limited Address / Contact

Office Address	4th Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047465
Date of Incorporation	Fri, 4th Aug 2000
Industry	Dormant Company
End of financial Year	30th December
Company age	24 years old
Account next due date	Thu, 28th Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Jfn Holdings Limited

Position: Corporate Director

Appointed: 03 March 2023

Cossey Cosec Services Limited

Position: Corporate Secretary

Appointed: 03 March 2023

Stephen T.

Position: Director

Appointed: 06 June 2007

Dominic B.

Position: Director

Appointed: 01 December 2022

Resigned: 09 August 2023

Peter S.

Position: Director

Appointed: 02 September 2022

Resigned: 31 December 2022

Peter S.

Position: Secretary

Appointed: 01 September 2022

Resigned: 31 December 2022

Eoghan O.

Position: Director

Appointed: 01 October 2019

Resigned: 31 October 2022

Joanne B.

Position: Director

Appointed: 17 April 2019

Resigned: 02 December 2020

James M.

Position: Secretary

Appointed: 03 July 2017

Resigned: 01 September 2022

Michael H.

Position: Secretary

Appointed: 26 April 2016

Resigned: 03 July 2017

Stuart K.

Position: Director

Appointed: 01 December 2010

Resigned: 29 April 2021

Jason W.

Position: Director

Appointed: 13 September 2010

Resigned: 17 April 2019

Paul R.

Position: Director

Appointed: 04 December 2007

Resigned: 10 February 2021

Jane S.

Position: Director

Appointed: 05 June 2006

Resigned: 12 May 2008

Stephen L.

Position: Director

Appointed: 05 June 2006

Resigned: 29 October 2010

Timothy H.

Position: Director

Appointed: 15 December 2004

Resigned: 31 July 2012

Jonathan V.

Position: Secretary

Appointed: 15 December 2004

Resigned: 26 April 2016

Nicholas H.

Position: Director

Appointed: 15 December 2004

Resigned: 01 October 2019

Michael S.

Position: Director

Appointed: 15 December 2004

Resigned: 30 November 2010

Gordon R.

Position: Director

Appointed: 07 August 2000

Resigned: 21 August 2006

Michael N.

Position: Director

Appointed: 07 August 2000

Resigned: 01 February 2001

Raymond D.

Position: Secretary

Appointed: 07 August 2000

Resigned: 15 December 2004

Stephen T.

Position: Director

Appointed: 07 August 2000

Resigned: 31 December 2005

David W.

Position: Secretary

Appointed: 07 August 2000

Resigned: 17 October 2001

David W.

Position: Director

Appointed: 07 August 2000

Resigned: 31 December 2005

Raymond D.

Position: Director

Appointed: 07 August 2000

Resigned: 18 August 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 07 August 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 07 August 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is James Fisher Nuclear Holdings Limited from Barrow In Furness, United States. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Fisher Nuclear Holdings Limited

Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United States

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	05165202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

James Fisher Nuclear	November 2, 2009
Nuclear Decommissioning	August 31, 2005
Quantek Engineering	August 28, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to December 30, 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2023 to December 30, 2022 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 13th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2015: 17781.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 23rd, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to April 4, 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 6th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to April 4, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to April 4, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to April 4, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to April 4, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, December 2008	accounts	Free Download (14 pages)
363a	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, November 2007	accounts	Free Download (16 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (9 pages)
363s	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, April 2007	accounts	Free Download (14 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to October 11, 2006 filed on: 11th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (9 pages)
363s	Annual return made up to September 13, 2006 filed on: 13th, September 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, June 2006	accounts	Free Download (14 pages)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (10 pages)
363s	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 29th, November 2004	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 25th, January 2004	accounts	Free Download (2 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 4, 2003 filed on: 4th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (10 pages)
363s	Annual return made up to September 10, 2002 filed on: 10th, September 2002	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 11th, June 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 11th, June 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/01/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 2001 (Secretary resigned)	annual return
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 19, 2001 (Secretary resigned)	annual return

Jf Nuclear Limited LONDON

Jf Nuclear Limited Address / Contact

Company Information / Profile

Company staff

Jfn Holdings Limited

Cossey Cosec Services Limited

Stephen T.

Dominic B.

Peter S.

Peter S.

Eoghan O.

Joanne B.

James M.

Michael H.

Stuart K.

Jason W.

Paul R.

Jane S.

Stephen L.

Timothy H.

Jonathan V.

Nicholas H.

Michael S.

Gordon R.

Michael N.

Raymond D.

Stephen T.

David W.

David W.

Raymond D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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