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 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.
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)
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 |