Company information:
U-Battery Developments Limited (No: 06441954)
Address: URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2007
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BORIS BENJAMIN SCHUCHT ( DOB: Jun-1967 From: Jul-2019 )
Current Director: RALF TER HAAR ( DOB: Jul-1965 From: Jan-2018 )
Current Director: RALF TER HAAR ( DOB: Jul-1965 From: Jan-2018 )
Resigned Director: THOMAS MICHAEL HAEBERLE ( DOB: May-1956 From: Jan-2018 To: Mar-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: Nov-2007 To: Nov-2007 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: Dec-2014 To: Jan-2018 )
Resigned Director: DOMINIC JOHN KIERAN ( DOB: May-1974 From: Dec-2014 To: Jan-2018 )
Resigned Director: MAURICE FRANCOIS MARIE LOUIS LENDERS ( DOB: Jul-1946 From: Nov-2007 To: Feb-2011 )
Resigned Director: ROBERT HARRY PARKES ( From: Nov-2007 To: Dec-2014 )
Resigned Secretary: NICHOLAS BUCKSEY ( From: Aug-2011 To: Apr-2012 )
Resigned Secretary: SARAH NEWBY ( From: Apr-2012 To: Jun-2021 )
Resigned Secretary: SARAH LOUISE NEWBY-SMITH ( From: Nov-2007 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
U-Battery Limited, Urenco Court Bells Hill, Stoke Poges, Slough, SL2 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-09)
Urenco Enrichment Company Limited, Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England: Ownership of shares – 75% or more (Notified: 2016-11-30, Ceased: 2018-01-11)