URENCO NUCLEAR STEWARDSHIP LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
URENCO NUCLEAR STEWARDSHIP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
URENCO NUCLEAR STEWARDSHIP LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113197. The accounts status is FULL and accounts are next due on 30/09/2024.
URENCO NUCLEAR STEWARDSHIP LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113197. The accounts status is FULL and accounts are next due on 30/09/2024.
URENCO NUCLEAR STEWARDSHIP LIMITED - CHESHIRE
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPENHURST
CHESHIRE
CH1 6ER
This Company Originates in : United Kingdom
Previous trading names include:
CAPENHURST NUCLEAR SERVICES LIMITED (until 30/10/2017)
CAPENHURST NUCLEAR SERVICES LIMITED (until 30/10/2017)
URENCO POWER TECHNOLOGIES LIMITED (until 17/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ERIC SEXTON | May 1958 | American | Director | 2020-08-03 | CURRENT |
JASON GRADIE | Aug 1980 | British | Director | 2023-01-01 | CURRENT |
MR CHRISTOPHER ROY CHATER | Mar 1968 | British | Director | 2020-08-03 | CURRENT |
MR HENDRIK JACOB BLOKHUIS | Dec 1975 | Dutch | Director | 2022-04-01 | CURRENT |
JOSEPH JOHN SHELSTON | Secretary | 2000-12-20 UNTIL 2001-03-19 | RESIGNED | ||
MR RALF TER HAAR | Jul 1965 | Dutch | Director | 2014-12-31 UNTIL 2020-08-03 | RESIGNED |
MR ROBERT HARRY PARKES | May 1951 | British | Director | 2012-03-19 UNTIL 2014-12-31 | RESIGNED |
MR LAURENT ODEH | Dec 1979 | French | Director | 2017-06-20 UNTIL 2020-08-03 | RESIGNED |
DAVID JOHN NELLIGAN | Apr 1959 | British | Director | 2011-11-21 UNTIL 2022-05-31 | RESIGNED |
MR DAVID SAMUEL MAPLES | Oct 1959 | British | Director | 2000-12-20 UNTIL 2001-03-19 | RESIGNED |
MR BRIAN KEITH ROBINSON | Apr 1966 | Usa | Director | 2014-04-23 UNTIL 2015-07-21 | RESIGNED |
BORIS BENJAMIN SCHUCHT | Jun 1967 | German | Director | 2019-07-01 UNTIL 2020-08-03 | RESIGNED |
SARAH LOUISE NEWBY SMITH | Secretary | 2007-10-01 UNTIL 2011-08-01 | RESIGNED | ||
SARAH NEWBY | Secretary | 2012-04-05 UNTIL 2021-06-25 | RESIGNED | ||
MR NICHOLAS BUCKSEY | Secretary | 2011-08-01 UNTIL 2012-04-05 | RESIGNED | ||
MR DAVID BRYNING | Jan 1950 | British | Secretary | 2001-03-19 UNTIL 2007-10-01 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-12-20 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2000-12-20 | RESIGNED | ||
DR KELVIN ROBERT SCHNEIDER | Sep 1951 | British | Director | 2001-03-19 UNTIL 2004-12-31 | RESIGNED |
DR DAVID ALAN SLATER | Nov 1963 | British | Director | 2011-11-21 UNTIL 2018-05-31 | RESIGNED |
MICHAEL GARETH LEWIS | Sep 1976 | British | Director | 2022-05-31 UNTIL 2023-01-01 | RESIGNED |
DR PATRICK CHARLES UPSON | Jul 1949 | British | Director | 2002-06-26 UNTIL 2004-11-29 | RESIGNED |
MR FRISO VAN ORANJE | Sep 1968 | Dutch | Director | 2011-11-21 UNTIL 2012-10-12 | RESIGNED |
MARK HENRY BERNARD LUNN | Aug 1968 | British | Director | 2012-11-16 UNTIL 2014-03-27 | RESIGNED |
DHARMENDRA TONY SINGH HAYER | May 1978 | British | Director | 2018-06-01 UNTIL 2019-01-31 | RESIGNED |
SAMUEL HOUNSLOW | Feb 1983 | British | Director | 2020-06-15 UNTIL 2022-04-01 | RESIGNED |
DR STEPHEN ROGER HOOLEY | Oct 1946 | British | Director | 2001-03-19 UNTIL 2002-10-02 | RESIGNED |
DR PAUL JAMES COOPER HARDING | Nov 1955 | British | Director | 2003-02-01 UNTIL 2011-11-21 | RESIGNED |
MR THOMAS MICHAEL HAEBERLE | May 1956 | German | Director | 2016-01-01 UNTIL 2019-03-31 | RESIGNED |
DR HELMUT HEINRICH AUGUST ENGELBRECHT | Dec 1952 | German | Director | 2012-03-19 UNTIL 2016-01-01 | RESIGNED |
MR RICHARD JAMES CARRICK | Jan 1966 | British | Director | 2015-07-21 UNTIL 2017-05-15 | RESIGNED |
DR JOHN RICHARD BUSH | May 1959 | British | Director | 2011-11-21 UNTIL 2015-07-21 | RESIGNED |
MR DAVID BRYNING | Jan 1950 | British | Director | 2001-03-19 UNTIL 2007-10-01 | RESIGNED |
MR SIMON CHRISTOPHER BOWEN | May 1960 | British | Director | 2011-11-21 UNTIL 2015-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urenco Ltd | 2016-11-23 | Slough Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |