Urenco Chemplants Limited in Capenhurst CHESTER

Urenco Chemplants Limited CHESTER

Founded in 2007, Urenco Chemplants, classified under reg no. 06228208 is an active company. Currently registered at Capenhurst Works CH1 6ER, Chester the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th June 2007 Urenco Chemplants Limited is no longer carrying the name Urenco (chemplants).

The company has 4 directors, namely Nicholas S., Bridget S. and Douglas A. and others. Of them, Christopher C. has been with the company the longest, being appointed on 6 November 2007 and Nicholas S. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Urenco Chemplants Limited Address / Contact

Office Address	Capenhurst Works
Office Address2	Capenhurst
Town	Chester
Post code	CH1 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06228208
Date of Incorporation	Thu, 26th Apr 2007
Industry	Manufacture of other inorganic basic chemicals
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Nicholas S.

Position: Director

Appointed: 01 July 2023

Bridget S.

Position: Director

Appointed: 03 May 2023

Douglas A.

Position: Director

Appointed: 27 March 2017

Christopher C.

Position: Director

Appointed: 06 November 2007

Hayley E.

Position: Director

Appointed: 01 January 2022

Resigned: 01 July 2023

David S.

Position: Director

Appointed: 03 August 2020

Resigned: 03 May 2023

Mary F.

Position: Director

Appointed: 03 August 2020

Resigned: 01 January 2022

Boris S.

Position: Director

Appointed: 01 July 2019

Resigned: 03 August 2020

Laurent O.

Position: Director

Appointed: 22 May 2018

Resigned: 03 August 2020

Thomas H.

Position: Director

Appointed: 01 January 2016

Resigned: 31 March 2019

Richard C.

Position: Director

Appointed: 21 July 2015

Resigned: 15 May 2017

Pleun S.

Position: Director

Appointed: 17 March 2015

Resigned: 18 January 2018

Ralf T.

Position: Director

Appointed: 31 December 2014

Resigned: 03 August 2020

Sarah N.

Position: Secretary

Appointed: 05 April 2012

Resigned: 25 June 2021

Nicholas B.

Position: Secretary

Appointed: 01 August 2011

Resigned: 05 April 2012

Simon B.

Position: Director

Appointed: 18 January 2011

Resigned: 21 July 2015

Helmut E.

Position: Director

Appointed: 18 January 2011

Resigned: 01 January 2016

John B.

Position: Director

Appointed: 12 January 2010

Resigned: 21 July 2015

Robert P.

Position: Director

Appointed: 11 November 2009

Resigned: 31 December 2014

Christian B.

Position: Director

Appointed: 14 July 2009

Resigned: 12 January 2010

Reinier R.

Position: Director

Appointed: 21 January 2009

Resigned: 11 November 2009

Dominic K.

Position: Director

Appointed: 21 January 2009

Resigned: 14 July 2009

Paulus D.

Position: Director

Appointed: 06 November 2007

Resigned: 18 November 2008

Sarah N.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 August 2011

William K.

Position: Director

Appointed: 26 April 2007

Resigned: 14 July 2009

Paul H.

Position: Director

Appointed: 26 April 2007

Resigned: 18 January 2011

Sheila G.

Position: Secretary

Appointed: 26 April 2007

Resigned: 01 October 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Urenco Limited from Slough, England. This PSC is categorised as "a company", 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.

Urenco Limited

Urenco Court, Sefton Park 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	01022786
Notified on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Urenco (chemplants)	June 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on Saturday 1st July 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st July 2023. filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd May 2023. filed on: 11th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd May 2023 filed on: 11th, May 2023	officers	Free Download (1 page)
CH01	On Wednesday 7th September 2022 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on Saturday 1st January 2022 filed on: 4th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 1st January 2022. filed on: 4th, January 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 25th June 2021 filed on: 7th, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd August 2020. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd August 2020. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2020 filed on: 25th, August 2020	officers	Free Download (1 page)
CH01	On Friday 1st February 2019 director's details were changed filed on: 25th, August 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (39 pages)
CH01	On Thursday 8th August 2019 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st July 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st March 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (35 pages)
AD03	On Thursday 1st January 1970 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)
AP01	New director appointment on Tuesday 22nd May 2018. filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 28th, March 2018	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on Thursday 18th January 2018 filed on: 19th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th May 2017 filed on: 17th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, May 2017	accounts	Free Download (29 pages)
AP01	New director appointment on Monday 27th March 2017. filed on: 5th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (32 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Capenhurst Works Capenhurst Chester CH1 6ER filed on: 27th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2016 filed on: 27th, April 2016	annual return	Free Download (8 pages)
CH01	On Monday 11th January 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 1st January 2016 filed on: 4th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2016. filed on: 4th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st July 2015. filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 30th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 30th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 12th, May 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th April 2015 filed on: 5th, May 2015	annual return	Free Download (8 pages)
AP01	New director appointment on Tuesday 17th March 2015. filed on: 25th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st December 2014. filed on: 5th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th April 2014 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th April 2013 filed on: 1st, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, April 2013	accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on Friday 27th April 2012 filed on: 27th, April 2012	officers	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 18 Oxford Road Marlow Buckinghamshire SL7 2NL United Kingdom filed on: 27th, April 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th April 2012 filed on: 27th, April 2012	annual return	Free Download (8 pages)
AP03	Appointment (date: Thursday 5th April 2012) of a secretary filed on: 5th, April 2012	officers	Free Download (2 pages)
CH01	On Tuesday 25th October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On Monday 3rd October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On Monday 3rd October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
CH01	On Monday 3rd October 2011 director's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, March 2012	accounts	Free Download (24 pages)
AP03	Appointment (date: Monday 1st August 2011) of a secretary filed on: 1st, August 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 1st August 2011 filed on: 1st, August 2011	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 2nd, June 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th April 2011 filed on: 11th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (22 pages)
AP01	New director appointment on Wednesday 2nd March 2011. filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st January 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 31st January 2011. filed on: 31st, January 2011	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, May 2010	address	Free Download (1 page)
CH03	On Monday 26th April 2010 secretary's details were changed filed on: 21st, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th April 2010 filed on: 21st, May 2010	annual return	Free Download (6 pages)
CH01	On Monday 26th April 2010 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, May 2010	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, March 2010	accounts	Free Download (18 pages)
AP01	New director appointment on Thursday 14th January 2010. filed on: 14th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 13th January 2010 filed on: 13th, January 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th December 2009. filed on: 18th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th December 2009 filed on: 16th, December 2009	officers	Free Download (1 page)
288b	On Wednesday 29th July 2009 Appointment terminated director filed on: 29th, July 2009	officers	Free Download (1 page)
288a	On Wednesday 29th July 2009 Director appointed filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On Wednesday 29th July 2009 Appointment terminated director filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (18 pages)
288a	On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
288a	On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009	officers	Free Download (1 page)
288b	On Tuesday 18th November 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
363a	Period up to Friday 23rd May 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2008	resolution	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 9th, April 2008	accounts	Free Download (18 pages)
288c	Secretary's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
288a	On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
288a	On Thursday 22nd November 2007 New director appointed filed on: 22nd, November 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 20th, November 2007	accounts	Free Download (1 page)
288a	On Thursday 4th October 2007 New secretary appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288a	On Thursday 4th October 2007 New secretary appointed filed on: 4th, October 2007	officers	Free Download (2 pages)
288b	On Thursday 4th October 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On Thursday 4th October 2007 Secretary resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288a	On Friday 15th June 2007 New secretary appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New secretary appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
288a	On Friday 15th June 2007 New director appointed filed on: 15th, June 2007	officers	Free Download (2 pages)
CERTNM	Company name changed urenco (chemplants) LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed urenco (chemplants) LIMITEDcertificate issued on 06/06/07 filed on: 6th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 26th, April 2007	incorporation	Free Download (20 pages)

Urenco Chemplants Limited CHESTER

Urenco Chemplants Limited Address / Contact

Company Information / Profile

Company staff

Nicholas S.

Bridget S.

Douglas A.

Christopher C.

Hayley E.

David S.

Mary F.

Boris S.

Laurent O.

Thomas H.

Richard C.

Pleun S.

Ralf T.

Sarah N.

Nicholas B.

Simon B.

Helmut E.

John B.

Robert P.

Christian B.

Reinier R.

Dominic K.

Paulus D.

Sarah N.

William K.

Paul H.

Sheila G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us