Pacific Nuclear Transport Limited
01228109
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
secretary · Since 04/01/2024
director · Since 12/11/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
director · Since 01/04/2025
CEO
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 01/10/2025
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 40
Also on 2 other boards
secretary · Since 07/06/2026
Former
secretary · Resigned 09/04/1992
director · Resigned 30/06/1992
director · Resigned 21/07/1993
director · Resigned 02/08/1994
director · Resigned 01/10/1994
director · Resigned 23/07/1997
director · Resigned 23/09/1997
director · Resigned 23/07/1998
secretary · Resigned 28/07/1999
director · Resigned 02/10/1999
director · Resigned 20/04/2001
director · Resigned 18/07/2002
director · Resigned 15/07/2004
director · Resigned 19/07/2005
director · Resigned 21/12/2005
director · Resigned 11/12/2006
secretary · Resigned 01/04/2008
director · Resigned 10/02/2009
director · Resigned 31/03/2011
director · Resigned 21/04/2011
director · Resigned 30/09/2011
director · Resigned 31/03/2012
director · Resigned 30/09/2014
director · Resigned 20/04/2015
director · Resigned 21/04/2015
director · Resigned 31/07/2016
director · Resigned 30/06/2017
director · Resigned 16/10/2017
director · Resigned 01/01/2018
director · Resigned 27/09/2018
director · Resigned 31/03/2019
director · Resigned 01/05/2019
secretary · Resigned 04/03/2020
director · Resigned 01/11/2021
director · Resigned 01/04/2022
director · Resigned 17/02/2023
director · Resigned 12/06/2023
secretary · Resigned 03/01/2024
director · Resigned 26/04/2024
director · Resigned 11/11/2024
director · Resigned 01/04/2025
secretary · Resigned 07/06/2026
Persons with Significant Control
The Secretary Of State For Energy, Security And Net Zero
3, Whitehall Place, London, SW1A 2HD
Notified 06/04/2016
Charges4 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HINTON HOUSE BIRCHWOOD PARK AVENUE
WARRINGTON