U-BATTERY DEVELOPMENTS LIMITED - STOKE POGES


Company Profile Company Filings

Overview

U-BATTERY DEVELOPMENTS LIMITED is a Private Limited Company from STOKE POGES and has the status: Active - Proposal to Strike off.
U-BATTERY DEVELOPMENTS LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441954. The accounts status is FULL and accounts are next due on 31/03/2024.

U-BATTERY DEVELOPMENTS LIMITED - STOKE POGES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

URENCO COURT SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS

This Company Originates in : United Kingdom
Previous trading names include:
LATIN AMERICAN CONTRACT SERVICES LIMITED (until 12/01/2018)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALF TER HAAR Jul 1965 Dutch Director 2018-01-10 CURRENT
BORIS BENJAMIN SCHUCHT Jun 1967 German Director 2019-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2007-11-30 UNTIL 2007-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2007-11-30 UNTIL 2007-11-30 RESIGNED
MR ROBERT HARRY PARKES May 1951 British Director 2007-11-30 UNTIL 2014-12-31 RESIGNED
MAURICE FRANCOIS MARIE LOUIS LENDERS Jul 1946 Dutch Director 2007-11-30 UNTIL 2011-02-24 RESIGNED
MR DOMINIC JOHN KIERAN May 1974 British Director 2014-12-31 UNTIL 2018-01-10 RESIGNED
MR THOMAS MICHAEL HAEBERLE May 1956 German Director 2018-01-10 UNTIL 2019-03-31 RESIGNED
SARAH LOUISE NEWBY-SMITH Nov 1968 Secretary 2007-11-30 UNTIL 2011-08-01 RESIGNED
SARAH NEWBY Secretary 2012-04-05 UNTIL 2021-06-25 RESIGNED
MR NICHOLAS BUCKSEY Secretary 2011-08-01 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
U-Battery Limited 2018-01-09 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Urenco Enrichment Company Limited 2016-11-30 - 2018-01-11 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URENCO LIMITED STOKE POGES Active GROUP 70100 - Activities of head offices
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BABCOCK SERVICES GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CAVENDISH NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
URENCO NUCLEAR STEWARDSHIP LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
URENCO ENRICHMENT COMPANY LIMITED STOKE POGES Active FULL 70100 - Activities of head offices
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
URENCO CHEMPLANTS LIMITED CHESTER Active FULL 20130 - Manufacture of other inorganic basic chemicals
U-BATTERY LIMITED STOKE POGES Active FULL 70229 - Management consultancy activities other than financial management
CAVENDISH DOUNREAY PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
CAVENDISH BOCCARD NUCLEAR LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
URENCO FINANCE UK LIMITED STOKE POGES Active DORMANT 70221 - Financial management
CAVENDISH FLUOR PARTNERSHIP LIMITED LONDON Active FULL 70100 - Activities of head offices
URENCO USA HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Active FULL 99999 - Dormant Company
LUTHO SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
CAMECO UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BABCOCK MARINE (CLYDE) LIMITED DUNFERMLINE Active FULL 84220 - Defence activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS FINANCIAL SERVICES LIMITED STOKE POGES Active FULL 64910 - Financial leasing
URENCO LIMITED STOKE POGES Active GROUP 70100 - Activities of head offices
URANIT UK LIMITED STOKE POGES Active FULL 64209 - Activities of other holding companies n.e.c.
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
INPHASE SOFTWARE LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
URENCO ENRICHMENT COMPANY LIMITED STOKE POGES Active FULL 70100 - Activities of head offices
U-BATTERY LIMITED STOKE POGES Active FULL 70229 - Management consultancy activities other than financial management
URENCO FINANCE UK LIMITED STOKE POGES Active DORMANT 70221 - Financial management
URENCO USA HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Active FULL 99999 - Dormant Company
URENCO FUNDING LIMITED STOKE POGES UNITED KINGDOM Active FULL 70221 - Financial management