U-battery Developments Limited. Head office in Stoke Poges. Check Director.

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 16 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: Boris S. (appointed on 01 July 2019), Ralf T. (appointed on 10 January 2018).

About
Name: U-battery Developments Limited
Number: 06441954
Incorporation date: 2007-11-30
End of financial year: 30 June


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 75,01-100% voting rights 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 2023-12-14. The last one was filed on 2022-11-30. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: U-Battery Limited owns over 3/4 of shares, 3/4 to full of voting rights. 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

Filter filings by category:

Type		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		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)

Companies nearby
Urenco Finance Uk Limited (0.00 mile)
Urenco Limited (0.00 mile)
Hitachi Vantara Limited (0.07 mile)
Servier Research And Development Limited (0.11 mile)


U-battery Limited (0.00 mile)
Siemens Financial Services Limited (0.07 mile)
Servier Laboratories Limited (0.11 mile)
Claddagh Solutions Ltd (0.13 mile)

Find other company