U-battery Developments Limited in Bells Hill STOKE POGES - SL2 4JS

You are here: bizstats.co.uk > a-z index > U list > U- list

U-battery Developments Limited STOKE POGES

U-battery Developments started in year 2007 as Private Limited Company with registration number 06441954. The U-battery Developments company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stoke Poges at Urenco Court Sefton Park. Postal code: SL2 4JS. Since 2018/01/12 U-battery Developments Limited is no longer carrying the name Latin American Contract Services.

The firm has 2 directors, namely Boris S., Ralf T.. Of them, Ralf T. has been with the company the longest, being appointed on 10 January 2018 and Boris S. has been with the company for the least time - from 1 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U-battery Developments Limited Address / Contact

Office Address	Urenco Court Sefton Park
Office Address2	Bells Hill
Town	Stoke Poges
Post code	SL2 4JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06441954
Date of Incorporation	Fri, 30th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Boris S.

Position: Director

Appointed: 01 July 2019

Ralf T.

Position: Director

Appointed: 10 January 2018

Thomas H.

Position: Director

Appointed: 10 January 2018

Resigned: 31 March 2019

Dominic K.

Position: Director

Appointed: 31 December 2014

Resigned: 10 January 2018

Sarah N.

Position: Secretary

Appointed: 05 April 2012

Resigned: 25 June 2021

Nicholas B.

Position: Secretary

Appointed: 01 August 2011

Resigned: 05 April 2012

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 30 November 2007

Resigned: 30 November 2007

Robert P.

Position: Director

Appointed: 30 November 2007

Resigned: 31 December 2014

Sarah N.

Position: Secretary

Appointed: 30 November 2007

Resigned: 01 August 2011

Maurice L.

Position: Director

Appointed: 30 November 2007

Resigned: 24 February 2011

Instant Companies Limited

Position: Corporate Director

Appointed: 30 November 2007

Resigned: 30 November 2007

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is U-Battery Limited from Slough, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Urenco Enrichment Company Limited that put Slough, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

U-Battery Limited

Urenco Court Bells Hill, Stoke Poges, Slough, SL2 4JS, England

Legal authority	Companies Act 2006
Legal form	Private Limited
Notified on	9 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Urenco Enrichment Company Limited

Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	04696557
Notified on	30 November 2016
Ceased on	11 January 2018
Nature of control:	75,01-100% shares

Company previous names

Latin American Contract Services	January 12, 2018

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 13th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2022/12/31 to 2023/06/30 filed on: 13th, September 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (21 pages)
TM02	2021/06/25 - the day secretary's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, May 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (16 pages)
CH01	On 2019/08/08 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	2019/03/31 - the day director's appointment was terminated filed on: 16th, April 2019	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to One St. Peters Square Manchester M2 3DE filed on: 10th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, June 2018	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/12 filed on: 12th, January 2018	resolution	Free Download (3 pages)
AP01	New director appointment on 2018/01/10. filed on: 12th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/10. filed on: 12th, January 2018	officers	Free Download (2 pages)
TM01	2018/01/10 - the day director's appointment was terminated filed on: 12th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/30 with full list of members filed on: 3rd, December 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/12/31. filed on: 5th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/30 with full list of members filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/30 with full list of members filed on: 17th, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/30 with full list of members filed on: 19th, December 2012	annual return	Free Download (3 pages)
TM02	2012/04/27 - the day secretary's appointment was terminated filed on: 27th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AP03	New secretary appointment on 2012/04/05 filed on: 5th, April 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/30 with full list of members filed on: 19th, December 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/10/04 from 18 Oxford Road Marlow Bucks SL7 2NL United Kingdom filed on: 4th, October 2011	address	Free Download (1 page)
AP03	New secretary appointment on 2011/08/01 filed on: 1st, August 2011	officers	Free Download (1 page)
TM02	2011/08/01 - the day secretary's appointment was terminated filed on: 1st, August 2011	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (5 pages)
TM01	2011/02/24 - the day director's appointment was terminated filed on: 24th, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/30 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
CH01	On 2010/11/30 director's details were changed filed on: 20th, December 2010	officers	Free Download (2 pages)
CH03	On 2010/11/30 secretary's details were changed filed on: 20th, December 2010	officers	Free Download (1 page)
CH01	On 2010/11/30 director's details were changed filed on: 20th, December 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/30 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/12/14 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/14 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2009	resolution	Free Download (2 pages)
287	Registered office changed on 05/12/2008 from 18 oxford road marlow buckinghamshire SL7 2NL filed on: 5th, December 2008	address	Free Download (1 page)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, December 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, December 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (1 page)
225	Curr ext from 30/11/2008 to 31/12/2008 filed on: 13th, March 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, December 2007	resolution	Free Download (31 pages)
288b	On 2007/12/19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Secretary resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New secretary appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/19 Director resigned filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New secretary appointed filed on: 19th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/19 New director appointed filed on: 19th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, November 2007	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.