Urenco Limited

General information

Name:

Urenco Ltd

Office Address:

Urenco Court Sefton Park Bells Hill SL2 4JS Stoke Poges

Number: 01022786

Incorporation date: 1971-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urenco Limited could be gotten hold of in Urenco Court Sefton Park, Bells Hill in Stoke Poges. The firm postal code is SL2 4JS. Urenco has existed on the British market since the company was set up in 1971. The firm Companies House Reg No. is 01022786. This business's principal business activity number is 70100, that means Activities of head offices. Its most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent confirmation statement was submitted on 5th July 2023.

With two job advertisements since 2014-12-19, Urenco has been relatively active on the labour market. On 2015-09-01, it was looking for job candidates for a Facilities Assistant position in Stoke Poges, and on 2014-12-19, for the vacant position of a Manager Contracts in Stoke Poges.

The enterprise's trademark number is UK00003056951. They filed a trademark application on 2014-05-23 and it appeared in the journal number 2014-027.

Our info related to the following firm's management shows us that there are nine directors: Regina B., Michael H., Boris S. and 6 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on 2023-10-30, 2021-10-07 and 2019-05-01. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Janet H. as a secretary for the last two years.

Trade marks

Trademark UK00003056951
Trademark image:Trademark UK00003056951 image
Status:Application Published
Filing date:2014-05-23
Owner name:Urenco Limited
Owner address:Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, United Kingdom, SL2 4JS

Company staff

Regina B.

Role: Director

Appointed: 30 October 2023

Latest update: 15 February 2024

Janet H.

Role: Secretary

Appointed: 01 October 2022

Latest update: 15 February 2024

Michael H.

Role: Director

Appointed: 07 October 2021

Latest update: 15 February 2024

Boris S.

Role: Director

Appointed: 01 May 2019

Latest update: 15 February 2024

Jacob K.

Role: Director

Appointed: 01 September 2018

Latest update: 15 February 2024

Christopher M.

Role: Director

Appointed: 01 January 2016

Latest update: 15 February 2024

Alan B.

Role: Director

Appointed: 26 February 2015

Latest update: 15 February 2024

Frank W.

Role: Director

Appointed: 24 November 2014

Latest update: 15 February 2024

Ralf T.

Role: Director

Appointed: 01 November 2014

Latest update: 15 February 2024

Stephen B.

Role: Director

Appointed: 01 September 2009

Latest update: 15 February 2024

People with significant control

The companies that control the firm include: Enrichment Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Victoria Street, SW1H 0ET. Uranit Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Slough at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS.

Enrichment Investments Limited
Address: 1 Victoria Street, London, SW1H 0ET, England
Legal authority Companies Act
Legal form Company
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Uranit Uk Limited
Address: Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority Companies Act
Legal form Company
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ultra-Centrifuge Nederland N.V.
Address: 29 Leonard Springerlaan, Groningen, Netherlands
Legal authority Dutch Company Law
Legal form Corporate
Notified on 13 August 2021
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ultra-Centrifuge Nederland Limited
Address: Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority Companies Act
Legal form Company
Notified on 5 July 2016
Ceased on 13 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Jobs and Vacancies at Urenco Ltd

Facilities Assistant in Stoke Poges, posted on Tuesday 1st September 2015
Region / City Stoke Poges
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 14th October 2015
 
Manager Contracts in Stoke Poges, posted on Friday 19th December 2014
Region / City Stoke Poges
Salary From £30000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 31st January 2015
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (185 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
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