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SELLAFIELD LIMITED

Learn more about SELLAFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6GR

SELLAFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 01002607
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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ADOPT ARTICLES 12/02/2016
Form type: RES01
Date: 2016.04.14
£2.95
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SECRETARY APPOINTED ANDREW MICHAEL CARR
Form type: AP03
Date: 2016.04.01
£2.95
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DIRECTOR APPOINTED ANDREW PAUL JUPP
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED TONY FOUNTAIN
Form type: AP01
Date: 2016.04.01
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DIRECTOR APPOINTED MR ROBERT ANDREW BRYSON HIGGINS
Form type: AP01
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Form type: AD01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BEVERIDGE
Form type: TM01
Date: 2016.04.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FIDLER
Form type: TM02
Date: 2016.04.01
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ADOPT ARTICLES 12/02/2016
Form type: RES01
Date: 2016.03.15
Child documents:
Document type: ANNOTATION
Date: 2016.03.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/02/16 STATEMENT OF CAPITAL GBP 2
Form type: SH01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR JONATHAN MICHAEL SEDDON
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVEN MABE
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK OF WINDERMERE
Form type: TM01
Date: 2016.01.07
£2.95
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
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ADOPT ARTICLES 30/04/2015
Form type: RES01
Date: 2015.05.14
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DIRECTOR APPOINTED DR DOLORES BYRNE
Form type: AP01
Date: 2015.02.03
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT
Form type: TM01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR STEPHEN DAVID LONG
Form type: AP01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR KLISS MCNEEL
Form type: TM01
Date: 2014.01.14
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR APPOINTED MR KEVEN ROBERT MABE
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BECKER
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER
Form type: TM01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.08
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DIRECTOR APPOINTED MR ANTHONY HALL PRICE
Form type: AP01
Date: 2013.05.14
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL LEVER
Form type: TM01
Date: 2012.03.20
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DIRECTOR APPOINTED MR NIGEL WATKIN ROBERT SMITH
Form type: AP01
Date: 2012.03.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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DIRECTOR APPOINTED MR DOUGLAS EDWARD COOPER
Form type: AP01
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 09/03/2011
Form type: CH01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 01/08/2009
Form type: CH01
Date: 2011.03.09
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DIRECTOR APPOINTED MS KLISS MCNEEL
Form type: AP01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA WILLIAMS
Form type: TM01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM POULSON
Form type: TM01
Date: 2011.02.22
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID BEVERIDGE / 12/12/2010
Form type: CH01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.23
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE POULSON / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL TIMOTHY CLIVE CHITTENDEN / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE TODD WRIGHT / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL LEVER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOSTER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID GEORGE CLARK OF WINDERMERE / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEE BECKER / 01/10/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED, SECRETARY PETER HOLLAND
Form type: TM02
Date: 2010.01.08
£2.95
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SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER
Form type: AP03
Date: 2009.12.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED DANIEL LEE BECKER
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL GREFENSTETTE
Form type: 288b
Date: 2009.07.30
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.06

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Company directors and board members:

ANDREW MICHAEL CARR (current)
Secretary, 2016.04.01
HINTON HOUSE BIRCHWOOD PARK AVENUE RISLEY , WARRINGTON
WA3 6GR, CHESHIRE
DOLORES BYRNE (current)
Director, 2015.01.01
BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8QZ, CHESHIRE
ENGLAND
TIMOTHY CLIVE CHITTENDEN (current)
Director, COMPANY DIRECTOR, 2007.12.01
BARN HOUSE DEAN , WORKINGTON
CA14 4TJ, CUMBRIA
PAUL FOSTER (current)
Director, COMPANY DIRECTOR, 2008.11.24
TREVETHIN BRIDEKIRK , COCKERMOUTH
CA13 0PF, CUMBRIA
TONY FOUNTAIN (current)
Director, CHAIRMAN, 2016.04.01
HINTON HOUSE BIRCHWOOD PARK AVENUE RISLEY , WARRINGTON
WA3 6GR, CHESHIRE
ROBERT ANDREW BRYSON HIGGINS (current)
Director, BUSINESS SERVICES DIRECTOR, 2016.04.01
NDA HERDUS HOUSE WESTLAKES SCIENCE & TECHNOLOGY PARK , MOOR ROW
CA24 3HU, CUMBRIA
ANDREW PAUL JUPP (current)
Director, 2016.04.01
HINTON HOUSE BIRCHWOOD PARK AVENUE RISLEY , WARRINGTON
WA3 6GR, CHESHIRE
JONATHAN MICHAEL SEDDON (current)
Director, CHIEF PROGRAMME OFFICER, 2016.02.11
HINTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD , WARRINGTON
WA3 6GR
ENGLAND
NIGEL WATKIN ROBERT SMITH (current)
Director, COMPANY DIRECTOR, 2012.03.15
CHARLESWOOD HOUSE BULL LANE , GERRARDS CROSS
SL9 8RL, BUCKINGHAMSHIRE
HAROLD EDWARD BOLTER (resigned)
Secretary, 1991.12.19 - 1993.03.25
29 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DL, CHESHIRE
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 2009.12.10 - 2016.04.01
66 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
PETER JAMES HOLLAND (resigned)
Secretary, 2008.11.24 - 2009.12.10
WOODSIDE HOUSE WYNNSTAY LANE, MARFORD , WREXHAM
LL12 8LH
SUSAN QUINT (resigned)
Secretary, SOLICITOR, 2007.11.29 - 2008.11.24
256 WIGAN LANE , WIGAN
WN1 2RN, LANCASHIRE
ALVIN JOSEPH SHUTTLEWORTH (resigned)
Secretary, 1993.03.25 - 2007.11.29
OAKLEA 35 TEDDINGTON CLOSE APPLETON , WARRINGTON
WA4 5QG, CHESHIRE
NORMAN BRIAN MONTAGUE ASKEW (resigned)
Director, CHIEF EXECUTIVE, 2000.03.23 - 2003.07.31
OFFERTON HOUSE OFFERTON , HATHERSAGE
S32 1BP, DERBYSHIRE
DANIEL LEE BECKER (resigned)
Director, COMPANY DIRECTOR, 2009.07.23 - 2013.07.31
9 BRIDGE STREET CLOSE , COCKERMOUTH
CA13 9RR, CUMBRIA
GEORGE DAVID BEVERIDGE (resigned)
Director, COMPANY DIRECTOR, 2008.11.24 - 2016.04.01
16 PARKLANDS DRIVE , COCKERMOUTH
CA13 0WX, CUMBRIA
HAROLD EDWARD BOLTER (resigned)
Director, DIRECTOR CORPORATE A, 1991.12.19 - 1994.03.31
29 DOEFORD CLOSE CULCHETH , WARRINGTON
WA3 4DL, CHESHIRE
DAVID RICHARD BONSER (resigned)
Director, COMPANY DIRECTOR, 2007.11.29 - 2008.11.24
THE OLD DAIRY SOUTH TOWN ROAD, MEDSTEAD , ALTON
GU34 5PP, HAMPSHIRE
DAVID RICHARD BONSER (resigned)
Director, COMPANY DIRECTOR, 1999.09.30 - 2006.07.01
THE OLD DAIRY SOUTH TOWN ROAD, MEDSTEAD , ALTON
GU34 5PP, HAMPSHIRE
JOHN DIXON IKLE BOYD (resigned)
Director, COMPANY DIRECTOR, 1997.10.30 - 2000.04.27
THE MASTERS LODGE CHURCHILL COLLEGE , CAMBRIDGE
CB3 0DS
GREGG GLEN BUTLER (resigned)
Director, DIRECTOR UK GROUP, 1992.02.27 - 1996.12.31
SUNNYSIDE HOUSE 98 KIRKHAM ROAD FRECKLETON , PRESTON
PR4 1HT, LANCASHIRE
GORDON ARDEN CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2005.08.31
GREEN MEADOW HOUSE GREEN LANE , PANGBOURNE
RG8 7BG, BERKSHIRE
LESLIE NEVILLE CHAMBERLAIN (resigned)
Director, DEPUTY CHAIRMAN, 1991.12.19 - 1999.10.02
OAKLANDS 2 THE PADDOCK HINDERTON ROAD , NESTON
CH64 9PH, CHESHIRE
ROSS ANTHONY NORMAN CHIESE (resigned)
Director, FINANCE DIRECTOR, 1994.08.26 - 2000.07.26
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
DAVID GEORGE CLARK OF WINDERMERE (resigned)
Director, COMPANY DIRECTOR, 2007.11.01 - 2015.12.31
CHERRY TREES CORNBIRTHWAITE ROAD , WINDERMERE
LA23 1DG, CUMBRIA
HUGH ROBERT COLLUM (resigned)
Director, COMPANY DIRECTOR, 1999.07.21 - 2004.05.31
79 EATON TERRACE , LONDON
SW1W 8TJ
DOUGLAS EDWARD COOPER (resigned)
Director, COMPANY DIRECTOR, 2011.02.04 - 2013.07.31
SELLAFIELD LIMITED SEASCALE , CUMBRIA
CA20 1PG
ENGLAND
JAMES MCGILL CURRIE (resigned)
Director, CONSULTANT, 2002.11.01 - 2005.03.31
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
EILEAN GAIL DE PLANQUE (resigned)
Director, PHYSICIST, 2000.11.23 - 2005.03.31
1136 POWDER HORN DRIVE , POTOMAC
MARYLAND 20854
USA
JEAN DENTON (resigned)
Director, 1991.12.19 - 1992.01.07
32 GILBERT ROAD , LONDON
SE11 4NL
JOSEPH DERBY (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2005.03.31
DENEFIELD RECTORY ROAD OAKLEY , BASINGSTOKE
RG23 7LJ, HAMPSHIRE
JOHN FREDERICK EDWARDS (resigned)
Director, ACCOUNTANT, 2007.02.15 - 2008.06.30
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
JOHN FREDERICK EDWARDS (resigned)
Director, ACCOUNTANT, 2000.07.01 - 2005.08.31
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
BRIAN VICTOR GEORGE (resigned)
Director, COMPANY DIRECTOR, 2001.03.12 - 2005.03.31
HOLLYBANK 5 DANEBURY PARK ST PETERS ROAD , MALVERN
WR14 1QA, WORCESTERSHIRE

Companies near to SELLAFIELD ltd.

Information about the Private Limited Company SELLAFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data