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HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hitachi Nuclear Projects Development Europe Limited. The company was founded 11 years ago and was given the registration number 08285425. The firm's registered office is in GLOUCESTER. You can find them at 1412 Charlton Court Charlton Court, Gloucester Business Park, Gloucester, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HITACHI NUCLEAR PROJECTS DEVELOPMENT EUROPE LIMITED
Company Number:08285425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:1412 Charlton Court Charlton Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Secretary01 April 2021Active
Sefton Park, Bells Hill, Stoke Poges, England, SL2 4HD

Director01 April 2020Active
1412 Charlton Court, Charlton Court, Gloucester Business Park, Gloucester, United Kingdom, GL3 4FE

Secretary01 April 2019Active
Whitebrook Park, Lower Cookham Road, Maidenhead, SL6 8YA

Secretary07 June 2016Active
Sunrise House, 1420 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AE

Secretary01 February 2017Active
5210, Valiant Court, Delta Way, Gloucester Business Park Brockworth, Gloucester, England, GL3 4FE

Secretary03 June 2013Active
Whitebrook Park, Lower Cookham Road, Maidenhead, United Kingdom, SL6 8YA

Director08 November 2012Active
Whitebrook Park, Lower Cookham Road, Maidenhead, England, SL6 8YA

Director07 April 2015Active
1412, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

Director01 April 2019Active
Sunrise House, Charlton Court, Brockworth, Gloucester, England, GL3 4AE

Director01 July 2016Active

People with Significant Control

Hitachi, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:6-6, Marunouchi 1-Chome, Tokyo, Japan, 100 8280
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-12Capital

Capital statement capital company with date currency figure.

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2021-07-12Capital

Legacy.

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2021-07-12Insolvency

Legacy.

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2021-07-12Resolution

Resolution.

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2021-04-12Address

Change registered office address company with date old address new address.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-03-22Address

Change sail address company with old address new address.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-03-19Address

Move registers to registered office company with new address.

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2021-02-10Accounts

Accounts with accounts type full.

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2020-11-26Address

Change registered office address company with date old address new address.

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2020-04-02Officers

Appoint person director company with name date.

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2020-04-02Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-03Capital

Capital allotment shares.

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