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- U-BATTERY DEVELOPMENTS LIMITED
U-BATTERY DEVELOPMENTS LIMITED
Company is dissolved
General Information
NAME
U-BATTERY DEVELOPMENTS LIMITED
COMPANY NUMBER
06441954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2007
(16 years and 8 months old)
WEBSITE
https://www.u-battery.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
30/11/2007
12/01/2018
LATIN AMERICAN CONTRACT SERVICES LIMITED
Previous Names
30/11/2007 12/01/2018 LATIN AMERICAN CONTRACT SERVICES LIMITED
BUCKINGHAMSHIRE
SL2 4JS
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
Urenco Court Sefton Park
Bells Hill
Stoke Poges
Slough
SL2 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
URENCO ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
U-BATTERY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Ralf Ter Haar (919108206) Appointed |
Date: 20/06/2024 | Event: New Board Member Boris Benjamin Schucht (925837349) Appointed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U-BATTERY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U-BATTERY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-BATTERY DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1968 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jul 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 29 Past: 2341 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 29 Past: 1258 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
URENCO LIMITED | Active - Accounts Filed | View Report |
U-BATTERY LIMITED | Company is dissolved | View Report |
URENCO CHEMPLANTS LIMITED | Active - Accounts Filed | View Report |
URENCO ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
U-BATTERY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
URENCO UK LIMITED | Active - Accounts Filed | View Report |
URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
URENCO FUNDING LIMITED | Active - Accounts Filed | View Report |
URENCO NUCLEAR STEWARDSHIP LIMITED | Active - Accounts Filed | View Report |
URENCO USA HOLDINGS LIMITED | Non-Trading | View Report |
URENCO USA INC | N/A | N/A |
URENCO FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Ralf Ter Haar (919108206) Appointed |
Date: 20/06/2024 | Event: New Board Member Boris Benjamin Schucht (925837349) Appointed |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 28/08/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 28/05/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Board Member Boris Benjamin Schucht (925837349) Appointed |
Date: 18/04/2019 | Event: Thomas Michael Haeberle (920388237) has left the board |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Board Member Thomas Michael Haeberle (920388237) Appointed |
Date: 16/01/2018 | Event: Dominic John Kieran (918776720) has left the board |
Date: 16/01/2018 | Event: New Board Member Ralf Ter Haar (919108206) Appointed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: Robert Harry Parkes (909056085) has left the board |
Date: 07/01/2015 | Event: New Board Member Dominic John Kieran (918776720) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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