URENCO NUCLEAR STEWARDSHIP LIMITED
Active - Accounts Filed
General Information
NAME
URENCO NUCLEAR STEWARDSHIP LIMITED
COMPANY NUMBER
04113197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
23/11/2000
(24years old)
WEBSITE
http://capenhurstnuclearservices.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2011
30/10/2017
CAPENHURST NUCLEAR SERVICES LIMITED
View all previous names
CHESHIRE
CH1 6ER
Telephone: 01514734000
TPS: No
Capenhurst
Chester
Cheshire
CH1 6ER
Telephone: 3392685
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 LIMITED | Active - Accounts Filed | View Report |
| URENCO NUCLEAR STEWARDSHIP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Company Secretary Luke Straver (932567527) Appointed |
| 21/06/2024 | David Eric Sexton (927346876) has left the board |
Credit Risk Overview
Want to learn more about URENCO NUCLEAR STEWARDSHIP 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 NUCLEAR STEWARDSHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO NUCLEAR STEWARDSHIP 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 |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Company Secretary Luke Straver (932567527) Appointed |
| 21/06/2024 | David Eric Sexton (927346876) has left the board |
| 21/06/2024 | New Board Member Bridget Sparrow (930891770) Appointed |
| 21/06/2024 | New Board Member Douglas Stuart Annan (922866953) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Michael Gareth Lewis (929672657) has left the board |
| 05/01/2023 | New Board Member Jason Gradie (930377312) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 13/06/2022 | David John Nelligan (916473053) has left the board |
| 13/06/2022 | New Board Member Michael Gareth Lewis (929672657) Appointed |
| 06/04/2022 | Samuel Hounslow (927093200) has left the board |
| 06/04/2022 | New Board Member Hendrik Jacob Blokhuis (918046238) Appointed |
| 29/06/2021 | New Accounts filed |
| 04/09/2020 | New Board Member Christopher Roy Chater (912604856) Appointed |
| 27/08/2020 | Ralf Ter Haar (919108206) has left the board |
| 27/08/2020 | Boris Benjamin Schucht (925837349) has left the board |
| 27/08/2020 | Laurent Odeh (924686966) has left the board |
| 27/08/2020 | New Board Member David Eric Sexton (927346876) Appointed |
| 22/06/2020 | New Board Member Samuel Hounslow (927093200) Appointed |
| 27/05/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Laurent Odeh (924686966) Appointed |
| 23/08/2019 | Laurent Odeh (923478030) has left the board |
| 03/07/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 18/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 15/02/2019 | Dharmendra Tony Singh Hayer (924715357) has left the board |
| 28/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 08/06/2018 | David Alan Slater (915659254) has left the board |
| 08/06/2018 | New Board Member Dharmendra Tony Singh Hayer (924715357) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Board Member Laurent Odeh (923478030) Appointed |
| 19/05/2017 | Richard James Carrick (919980352) has left the board |
| 18/05/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 06/01/2016 | Helmut Heinrich August Engelbrecht (908964196) has left the board |
| 28/11/2015 | New Annual Return filed |
| 22/10/2015 | John Richard Bush (909484905) has left the board |
| 22/10/2015 | Brian Keith Robinson (918717663) has left the board |
| 22/10/2015 | Simon Christopher Bowen (916473030) has left the board |
| 03/08/2015 | New Board Member Richard James Carrick (919980352) Appointed |
| 15/05/2015 | New Accounts filed |
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