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URENCO CHEMPLANTS LIMITED

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

This company is commonly known as Urenco Chemplants Limited. The company was founded 17 years ago and was given the registration number 06228208. The firm's registered office is in CHESTER. You can find them at Capenhurst Works, Capenhurst, Chester, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:URENCO CHEMPLANTS LIMITED
Company Number:06228208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Capenhurst Works, Capenhurst, Chester, CH1 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urenco Chemplants Limited, Capenhurst Lane, Capenhurst, Chester, United Kingdom, CH1 6ER

Director27 March 2017Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director06 November 2007Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director01 July 2023Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director03 May 2023Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Secretary01 August 2011Active
25 Maltings Drive, Wheathampstead, St Albans, AL4 8QJ

Secretary26 April 2007Active
Urenco Court, Sefton Park, Bells Hill Stoke Poges, Slough, England, SL2 4JS

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

Secretary01 October 2007Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director18 January 2011Active
7, Malteserstr, Bonn, Germany, 53115

Director14 July 2009Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director12 January 2010Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director21 July 2015Active
Doddegras 21, Borne, Netherlands,

Director06 November 2007Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director18 January 2011Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director01 January 2022Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director03 August 2020Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director01 January 2016Active
204 St Georges Church, Chester Road Castlefield, Manchester, M15 5LT

Director26 April 2007Active
7 Dale Hey, Hooton, Ellesmere Port, CH66 6AE

Director26 April 2007Active
Jersey Cottage, High Street, Bray, Maidenhead, United Kingdom, SL6 2AH

Director21 January 2009Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director22 May 2018Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, England, SL2 4JS

Director11 November 2009Active
Woodside, Binfield Heath, Henley-On-Thames, United Kingdom, RG9 4DY

Director21 January 2009Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director01 July 2019Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director17 March 2015Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director03 August 2020Active
Capenhurst Works, Capenhurst, Chester, CH1 6ER

Director31 December 2014Active

People with Significant Control

Urenco Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:Urenco Court, Sefton Park, Sefton Park, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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