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Urenco Finance Uk Limited, SL2 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URENCO FINANCE UK LIMITED

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

This company is commonly known as Urenco Finance Uk Limited. The company was founded 11 years ago and was given the registration number 08551508. 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 70221 - Financial management.

Company Information

Name:URENCO FINANCE UK LIMITED
Company Number:08551508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

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

Director31 December 2014Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director02 April 2014Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Secretary31 May 2013Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director31 May 2013Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director31 May 2013Active

People with Significant Control

Urenco Usa Holdings Limited
Notified on:13 April 2018
Status:Active
Country of residence:United Kingdom
Address:Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urenco Usa Inc
Notified on:31 May 2017
Status:Active
Country of residence:United States
Address:Urenco Usa Inc, 275 Hwy 176, Eunice, United States, NM 88231
Nature of control:
  • Ownership of shares 75 to 100 percent
Urenco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-07-07Officers

Termination secretary company with name termination date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

Download
2019-09-10Accounts

Accounts with accounts type full.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Address

Move registers to sail company with new address.

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2018-07-10Address

Change sail address company with new address.

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2018-06-07Accounts

Accounts with accounts type full.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Accounts

Accounts with accounts type full.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Accounts

Accounts with accounts type full.

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2015-08-20Accounts

Accounts with accounts type full.

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