URENCO ENRICHMENT COMPANY LIMITED - STOKE POGES
Company Profile | Company Filings |
Overview
URENCO ENRICHMENT COMPANY LIMITED is a Private Limited Company from STOKE POGES and has the status: Active.
URENCO ENRICHMENT COMPANY LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696557. The accounts status is FULL and accounts are next due on 30/09/2024.
URENCO ENRICHMENT COMPANY LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696557. The accounts status is FULL and accounts are next due on 30/09/2024.
URENCO ENRICHMENT COMPANY LIMITED - STOKE POGES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
URENCO COURT SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT ODEH | Dec 1979 | French | Director | 2019-08-01 | CURRENT |
BORIS BENJAMIN SCHUCHT | Jun 1967 | German | Director | 2019-07-01 | CURRENT |
MR ROBERT HARRY PARKES | May 1951 | British | Director | 2003-03-13 UNTIL 2004-12-16 | RESIGNED |
MR NICHOLAS BUCKSEY | Secretary | 2011-08-01 UNTIL 2012-04-05 | RESIGNED | ||
SHEILA MAY GRAVES | Sep 1942 | Secretary | 2003-03-13 UNTIL 2007-10-01 | RESIGNED | |
SARAH NEWBY | Secretary | 2012-04-05 UNTIL 2021-06-25 | RESIGNED | ||
SARAH LOUISE NEWBY SMITH | British | Secretary | 2007-10-01 UNTIL 2011-08-01 | RESIGNED | |
MR DOMINIC JOHN KIERAN | May 1974 | British | Director | 2014-05-13 UNTIL 2019-07-31 | RESIGNED |
TED WILLIAMS | Sep 1952 | British | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
DR PATRICK CHARLES UPSON | Jul 1949 | British | Director | 2003-12-02 UNTIL 2004-12-16 | RESIGNED |
PAUL HENRIKUS MARIA TE RIELE | Mar 1946 | Dutch | Director | 2003-03-13 UNTIL 2003-12-10 | RESIGNED |
ULRICH STRASKE | Jun 1949 | German | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
PETRUS LYCKLE STERKENBURGH | May 1945 | Dutch | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-13 UNTIL 2003-03-13 | RESIGNED | ||
MAURICE FRANCOIS MARIE LOUIS LENDERS | Jul 1946 | Dutch | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
MR THOMAS MICHAEL HAEBERLE | May 1956 | German | Director | 2016-01-01 UNTIL 2019-03-31 | RESIGNED |
GERHARD ALOYS THOMAS HOTTENROTT | Apr 1951 | German | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
DR PAUL JAMES COOPER HARDING | Nov 1955 | British | Director | 2011-07-05 UNTIL 2014-05-13 | RESIGNED |
THEODORUS MARENUS MARIA GREMMEN | Oct 1943 | Dutch | Director | 2003-12-02 UNTIL 2004-12-16 | RESIGNED |
VICTOR IZAAK GOEDVOLK | Nov 1944 | Dutch | Director | 2003-12-04 UNTIL 2004-12-16 | RESIGNED |
DR HELMUT HEINRICH AUGUST ENGELBRECHT | Dec 1952 | German | Director | 2003-12-02 UNTIL 2016-01-01 | RESIGNED |
MR LESLIE NEVILLE CHAMBERLAIN | Oct 1939 | British | Director | 2003-12-02 UNTIL 2004-12-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urenco Limited | 2016-12-29 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |