UKBizDB.co.uk

ULTRA-CENTRIFUGE NEDERLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultra-centrifuge Nederland Limited. The company was founded 30 years ago and was given the registration number 02845702. The firm's registered office is in STOKE POGES. You can find them at Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ULTRA-CENTRIFUGE NEDERLAND LIMITED
Company Number:02845702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1993
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director01 January 2017Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Secretary01 August 2011Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Secretary05 April 2012Active
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Secretary01 June 2009Active
25 Claremont Road, Marlow, SL7 1BH

Secretary12 August 1993Active
Kastanjedreef 7, 5571 Ae Bergeijk, The Netherlands,

Director02 December 1993Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director01 January 2003Active
Jura 33, 7607 Re Almelo, The Netherlands,

Director12 August 1993Active

People with Significant Control

Ultra-Centrifuge Nederland N.V.
Notified on:12 August 2016
Status:Active
Country of residence:Netherlands
Address:Leonard Springerlaan 29, Groningen, Groningen, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

Download
2021-11-23Gazette

Gazette notice voluntary.

Download
2021-11-15Dissolution

Dissolution application strike off company.

Download
2021-08-13Capital

Capital statement capital company with date currency figure.

Download
2021-08-13Insolvency

Legacy.

Download
2021-08-13Capital

Legacy.

Download
2021-08-13Resolution

Resolution.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-07-07Officers

Termination secretary company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Accounts

Accounts with accounts type full.

Download
2019-09-09Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts amended with accounts type full.

Download
2018-09-05Accounts

Accounts amended with accounts type full.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download
2017-01-06Officers

Appoint person director company with name date.

Download
2017-01-05Officers

Termination director company with name termination date.

Download
2016-08-25Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Accounts

Accounts with accounts type full.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.