U-battery Developments Limited, Stoke Poges

U-Battery Developments Limited is a private limited company. Formerly, it was called Latin American Contract Services Limited (it was changed on 2018-01-12). Registered at Urenco Court Sefton Park, Bells Hill, Stoke Poges SL2 4JS, this 11 years old business was incorporated on 2007-11-30 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Ralf T. (appointed on 10 January 2018), Thomas H. (appointed on 10 January 2018). Moving to the secretaries (1 in total), we can name: Sarah N. (appointed on 05 April 2012).
About
Name: U-battery Developments Limited
Number: 06441954
Incorporation date: 2007-11-30
End of financial year: 31 December
 
Address: Urenco Court Sefton Park
Bells Hill
Stoke Poges
SL2 4JS
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
U-Battery Limited
9 January 2018
Address Urenco Court Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority Companies Act 2006
Legal form Private Limited
Nature of control: 75,01-100% shares
right to appoint and remove directors
Urenco Enrichment Company Limited
30 November 2016 - 11 January 2018
Address 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
Nature of control: 75,01-100% shares

The due date for U-Battery Developments Limited confirmation statement filing is 2018-12-14. The last one was filed on 2017-11-30. The due date for a subsequent statutory accounts filing is 30 September 2019. Most recent accounts filing was submitted for the time period up to 31 December 2017.

2 persons of significant control are listed in the official register, namely: U-Battery Limited owns over 3/4 of shares. This corporate PSC can be reached at Bells Hill, Stoke Poges, SL2 4JS Slough. Urenco Enrichment Company Limited owns over 3/4 of shares. This corporate PSC can be reached at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS Slough.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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
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