URENCO CHEMPLANTS LIMITED
Active - Accounts Filed
General Information
NAME
URENCO CHEMPLANTS LIMITED
COMPANY NUMBER
06228208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
26/04/2007
(17 years and 8 months old)
WEBSITE
www.urenco.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2007
06/06/2007
URENCO (CHEMPLANTS) LIMITED
CHESTER
CH1 6ER
Telephone: 01753660660
TPS: No
Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6ER
Telephone: 4734404
Credit Risk Overview
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Purchase the company report or an
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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 LIMITED | Active - Accounts Filed | View Report |
| URENCO CHEMPLANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567526) Appointed |
| 11/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URENCO CHEMPLANTS 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 URENCO CHEMPLANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO CHEMPLANTS 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 |
|---|---|---|---|---|
|
06/11/2007 - Present (17 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/03/2017 - Present (7 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567526) Appointed |
| 11/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/07/2023 | Hayley Callaghan Evans (929102616) has left the board |
| 11/07/2023 | New Board Member Nicholas Paul Sands (931102913) Appointed |
| 15/05/2023 | David Eric Sexton (927346876) has left the board |
| 15/05/2023 | New Board Member Bridget Sparrow (930891770) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Hayley Callaghan Evans (929102616) Appointed |
| 06/01/2022 | Mary Melissa Forest (927346879) has left the board |
| 01/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 27/08/2020 | Boris Benjamin Schucht (925837349) has left the board |
| 27/08/2020 | Laurent Odeh (924686966) has left the board |
| 27/08/2020 | Ralf Ter Haar (919108206) has left the board |
| 27/08/2020 | New Board Member Mary Melissa Forest (927346879) Appointed |
| 27/08/2020 | New Board Member David Eric Sexton (927346876) Appointed |
| 19/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 09/04/2019 | New Accounts filed |
| 01/06/2018 | New Board Member Laurent Odeh (924686966) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/01/2018 | Pleun Schuddebeurs (919619260) has left the board |
| 19/05/2017 | Richard James Carrick (919980352) has left the board |
| 18/05/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Douglas Stuart Annan (922866953) Appointed |
| 05/08/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 06/01/2016 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 06/01/2016 | Helmut Heinrich August Engelbrecht (908964196) has left the board |
| 03/08/2015 | New Board Member Richard James Carrick (919980352) Appointed |
| 03/08/2015 | John Richard Bush (909484905) has left the board |
| 03/08/2015 | Simon Christopher Bowen (916473030) has left the board |
| 15/05/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 27/03/2015 | New Board Member Pleun Schuddebeurs (919619260) Appointed |
| 07/01/2015 | Robert Harry Parkes (909056085) has left the board |
| 07/01/2015 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 27/05/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
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