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
(17years 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
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 |
|---|---|
| 20/06/2024 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 20/06/2024 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 05/12/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 20/06/2024 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 20/06/2024 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/05/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 18/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 16/01/2018 | Dominic John Kieran (918776720) has left the board |
| 16/01/2018 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/01/2015 | Robert Harry Parkes (909056085) has left the board |
| 07/01/2015 | New Board Member Dominic John Kieran (918776720) Appointed |
| 19/12/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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