0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

URENCO LIMITED

Learn more about URENCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS

URENCO LIMITED on the map

Company type: Private Limited Company
Company number: 01022786
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.19
overdue: NO
last made update: 2016.07.05
documents available: 1

List of company documents:

buy all documents
Find out more information about URENCO LIMITED. Our website makes it possible to view other available documents related to URENCO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 168000000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL HAEBERLE / 11/01/2016
Form type: CH01
Date: 2016.04.14
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER JOHN JUSTIN MANSON
Form type: AP01
Date: 2016.01.06
£2.95
Add to cart
DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HELMUT ENGELBRECHT
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR ALAN BEVAN
Form type: AP01
Date: 2015.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MS MARIA HENRICA MAES
Form type: AP01
Date: 2015.10.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTOR GOEDVOLK
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BERNHARD FISCHER
Form type: TM01
Date: 2015.03.12
£2.95
Add to cart
DIRECTOR APPOINTED DR FRANK WEIGAND
Form type: AP01
Date: 2014.11.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GERD JAEGER
Form type: TM01
Date: 2014.11.26
£2.95
Add to cart
DIRECTOR APPOINTED MR RALF TER HAAR
Form type: AP01
Date: 2014.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS NIGGEBRUGGE
Form type: TM01
Date: 2014.11.03
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CHARLES NOURSE / 16/01/2014
Form type: CH01
Date: 2014.01.16
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS LE BLANC
Form type: TM01
Date: 2013.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MARCELLINUS NIGGEBRUGGE
Form type: AP01
Date: 2012.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRISO VAN ORANJE
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
Add to cart
DIRECTOR APPOINTED LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC
Form type: AP01
Date: 2012.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
Form type: TM02
Date: 2012.04.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
SECRETARY APPOINTED SARAH NEWBY
Form type: AP03
Date: 2012.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 25/10/2011
Form type: CH01
Date: 2012.03.29
£2.95
Add to cart
DIRECTOR APPOINTED DR JOHN ANTONY HOOD
Form type: AP01
Date: 2012.01.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN ROBERT BILLINGHAM / 01/01/2011
Form type: CH01
Date: 2012.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARK
Form type: TM01
Date: 2012.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, 18 OXFORD ROAD, MARLOW, BUCKS, SL7 2NL, UNITED KINGDOM
Form type: AD01
Date: 2011.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY SMITH
Form type: TM02
Date: 2011.08.02
£2.95
Add to cart
SECRETARY APPOINTED MR NICHOLAS BUCKSEY
Form type: AP03
Date: 2011.08.02
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN ROBERT BILLINGHAM / 05/07/2011
Form type: CH01
Date: 2011.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS LE BLANC
Form type: TM01
Date: 2011.07.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR FRISO VAN ORANJE
Form type: AP01
Date: 2011.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDRIK BERNARD VERBERG / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CHARLES NOURSE / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR GERD MICHAEL JAEGER / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IZAAK GOEDVOLK / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERNHARD ERICH ALOIS FISCHER / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD NIGEL CLARK / 14/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY SMITH / 14/10/2010
Form type: CH03
Date: 2010.10.14
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
Add to cart
DIRECTOR APPOINTED DOCTOR STEPHEN ROBERT BILLINGHAM
Form type: 288a
Date: 2009.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN EDWARDS
Form type: 288b
Date: 2009.09.01
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD FISCHER / 08/01/2009
Form type: 288c
Date: 2009.01.08
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD HENRY CHARLES NOURSE
Form type: 288a
Date: 2009.01.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SARAH NEWBY (current)
Secretary, 2012.04.04
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
ALAN BEVAN (current)
Director, COMPANY DIRECTOR, 2015.02.26
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
STEPHEN ROBERT BILLINGHAM (current)
Director, 2009.09.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
THOMAS MICHAEL HAEBERLE (current)
Director, 2016.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
MARIA HENRICA MAES (current)
Director, COMPANY DIRECTOR, 2015.10.08
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
CHRISTOPHER JOHN JUSTIN MANSON (current)
Director, 2016.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
RICHARD HENRY CHARLES NOURSE (current)
Director, CIVIL SERVANT, 2009.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
RALF TER HAAR (current)
Director, CFO, 2014.11.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
GEORGE HENDRIK BERNARD VERBERG (current)
Director, MEMBER OF THE BOARD OF URENCO, 2003.12.11
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
FRANK WEIGAND (current)
Director, COMPANY DIRECTOR, 2014.11.24
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
NICHOLAS BUCKSEY (resigned)
Secretary, 2011.08.01 - 2012.04.04
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
SHEILA MAY GRAVES (resigned)
Secretary, 1997.03.25 - 2007.10.01
25 MALTINGS DRIVE WHEATHAMPSTEAD , ST ALBANS
AL4 8QJ, HERTFORDSHIRE
SARAH LOUISE NEWBY SMITH (resigned)
Secretary, SOLICITOR, 2007.10.01 - 2011.08.01
18 OXFORD ROAD , MARLOW
SL7 2NL, BUCKS
MICHAEL LEOPOLD VON OPPENFELD (resigned)
Secretary, 1992.07.05 - 1997.03.25
25 CLAREMONT ROAD , MARLOW
SL7 1BH, BUCKINGHAMSHIRE
NORMAN BRIAN MONTAGUE ASKEW (resigned)
Director, CHIEF EXECUTIVE BRITISH NUCLEA, 2001.08.10 - 2003.06.19
OFFERTON HOUSE OFFERTON , HATHERSAGE
S32 1BP, DERBYSHIRE
LUDWIG AUMULLER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1998.12.31
KONRAD-ADENAUER-RING 13 , FREIGERICHT-SOMBORN
FOREIGN, GERMANY 63579
GERMANY
BERND JOBST BRELOER (resigned)
Director, MEMBER OF BOARD, 1992.07.05 - 1997.12.31
HANS-DRIESCH-STR. 3 , D-50935 COLOGNE
GERMANY
LESLIE NEVILLE CHAMBERLAIN (resigned)
Director, CHAIRMAN, 1992.07.05 - 2005.12.31
OAKLANDS 2 THE PADDOCK HINDERTON ROAD , NESTON
CH64 9PH, CHESHIRE
CHRISTOPHER RICHARD NIGEL CLARK (resigned)
Director, CHAIRMAN URENCO LTD, 2006.01.01 - 2012.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
LAURENS CLAUSINUS FRANCISUS ANDREAS JOANNES DE LEUR (resigned)
Director, NONE, 2002.07.01 - 2003.12.10
PARK DE WERVE 30 , 2274 EV VOORBURG
NETHERLANDS
ROBERT WILLIAM RUDYARD DEE (resigned)
Director, MEMBER OF THE BOARD ULTRA-CENT, 1992.07.05 - 1996.05.04
PRINSEWINKENPARK 34 , THE HAGUE 2585 HM
THE NETHERLANDS
JOHN FREDERICK EDWARDS (resigned)
Director, ACCCOUNTANT, 2003.08.01 - 2009.09.01
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
HELMUT HEINRICH AUGUST ENGELBRECHT (resigned)
Director, CHIEF EXECUTIVE, 2003.04.08 - 2016.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
HANS-ULRICH FABIAN (resigned)
Director, MEMBER OF THE BOARD, 1996.09.24 - 2000.12.12
FRIEDRICH-HEBBEL-STR 7 , GEHRDEN
NIEDERSACHSEN 30989
GERMANY
BERNHARD ERICH ALOIS FISCHER (resigned)
Director, MEMBER OF MANAGEMENT BOARD, 2008.04.03 - 2015.02.26
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
HANS MICHAEL GAUL (resigned)
Director, BOARD MEMBER, 1992.07.05 - 1996.09.23
GEIBELSTRASSE 107 , 30173 HANNOVER 1
FRG
VICTOR IZAAK GOEDVOLK (resigned)
Director, COMPANY DIRECTOR, 2003.04.09 - 2015.10.08
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
THEODORUS MARENUS MARIA GREMMEN (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.01 - 2004.09.30
WHITE GABLES AUSTENWOOD LANE , GERRARDS CROSS
SL9 8NL, BUCKINGHAMSHIRE
HANS WERNER HLUBEK (resigned)
Director, BOARD OF MANAGEMENT, 1998.01.01 - 2001.01.31
KRUPPSTRASSE 5 , ESSEN
FOREIGN, 45128
GERMANY
RUDOLF REITZE HOEKSTRA (resigned)
Director, DIRECTOR FINANCE & ECONOMICS ULTRA-CENTRIFUGE NETH, 1992.07.05 - 1993.08.31
SPOTVOGELLAN 58 , 2566 PMS-GRAVENHAGE
FOREIGN
THE NETHERLANDS
WALTER HOHLEFELDER (resigned)
Director, MEMBER OF THE BOARD, 1999.01.01 - 2008.04.03
E.ON. ENERGIE. AG BRIENNER STRASSE 40 , 80333 MUNCHEN,
GERMANY
JOHN ANTONY HOOD (resigned)
Director, CHAIRMAN, 2012.01.01 - 2016.01.01
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE
NORBERTUS ANTONIOUS MARIA HOOTSMANS (resigned)
Director, TECHNICAL DIRECTOR ULTRA-CENTRIFUGE NEDERLAND NV, 1992.07.05 - 1993.08.31
NASSAULAN 1 , 3813 AMERSFOORT
FOREIGN
THE NETHERLANDS
KENNETH GEORGE JACKSON (resigned)
Director, GROUP DIRECTOR, 1992.07.05 - 1996.10.23
LA VALLEE , MAUPERTUIS
50410
FRANCE
GERD MICHAEL JAEGER (resigned)
Director, MEMBER OF THE BOARD, 2001.03.01 - 2014.11.24
URENCO COURT SEFTON PARK BELLS HILL , STOKE POGES
SL2 4JS, BUCKINGHAMSHIRE

Companies near to URENCO ltd.

Information about the Private Limited Company URENCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data