U-BATTERY LIMITED
Overview
| Company Name | U-BATTERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07479467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of U-BATTERY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is U-BATTERY LIMITED located?
| Registered Office Address | Urenco Court Sefton Park Bells Hill SL2 4JS Stoke Poges Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of U-BATTERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| URENCO CONSULTANCY SERVICES LIMITED | Dec 29, 2010 | Dec 29, 2010 |
What are the latest accounts for U-BATTERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for U-BATTERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Boris Benjamin Schucht on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Termination of appointment of Sarah Newby as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Urenco Limited as a person with significant control on Dec 29, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Director's details changed for Mr Ralf Ter Haar on Aug 08, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Boris Benjamin Schucht as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Michael Haeberle as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Thomas Michael Haeberle as a director on Jan 10, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of U-BATTERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUCHT, Boris Benjamin | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire | England | German | Chief Executive Officer | 258373490002 | ||||
| TER HAAR, Ralf | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire | United Kingdom | Dutch | Chief Financial Officer | 191082060002 | ||||
| BUCKSEY, Nicholas | Secretary | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | 161977030001 | |||||||
| NEWBY, Sarah | Secretary | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | 168159850001 | |||||||
| BOWEN, Simon Christopher | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | Wales | British | Director | 164730300001 | ||||
| HAEBERLE, Thomas Michael | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire | United Kingdom | German | Chief Executive Officer | 203882370002 | ||||
| HARDING, Paul James Cooper, Dr | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | England | British | Company Director | 87349870002 | ||||
| HARDING, Paul James Cooper, Dr | Director | Oxford Road SL7 2NL Marlow 18 Buckinghamshire England | England | British | Director | 87349870002 | ||||
| KIERAN, Dominic John | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire | England | British | Commercial Director | 187767200002 | ||||
| SLATER, David Alan, Dr | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | United Kingdom | British | Director | 156592540001 |
Who are the persons with significant control of U-BATTERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urenco Limited | Dec 29, 2016 | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0