U-BATTERY DEVELOPMENTS LIMITED

dissolved Company number 06441954

Private Limited by Shares · Incorporated on 30th Nov 2007 · Closed on 16th Apr 2024

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SIC code: 82990
Registered office: Stoke Poges, SL2 4JS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

U-BATTERY DEVELOPMENTS LIMITED is a private limited by shares company based in Stoke Poges. It was incorporated on 30th Nov 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

4 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Stoke Poges (SL) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Boris Schucht	Director	1st Jul 2019	This company	German	—
Ralf Ter Haar	Director	10th Jan 2018	This company	Dutch	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
U-BATTERY CANADA	BR022118	1st Feb 2019	closed
U-BATTERY LIMITED	07479467	29th Dec 2010	dissolved
ULTRA-CENTRIFUGE NEDERLAND LIMITED	02845702	12th Aug 1993	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Nov 2007
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 30th Jun

Timeline

30th Nov 2007 Company incorporated
30th Nov 2007 INSTANT COMPANIES LIMITED appointed as Corporate director
30th Nov 2007 INSTANT COMPANIES LIMITED resigned as Corporate director
30th Nov 2007 SWIFT INCORPORATIONS LIMITED appointed as Corporate secretary
30th Nov 2007 SWIFT INCORPORATIONS LIMITED resigned as Corporate secretary
30th Nov 2007 Maurice Lenders appointed as Director
30th Nov 2007 Robert Parkes appointed as Director
30th Nov 2007 Sarah Newby-Smith appointed as Secretary
24th Feb 2011 Maurice Lenders resigned as Director
1st Aug 2011 Sarah Newby-Smith resigned as Secretary
1st Aug 2011 Nicholas Bucksey appointed as Secretary
5th Apr 2012 Nicholas Bucksey resigned as Secretary
5th Apr 2012 Sarah Newby appointed as Secretary
31st Dec 2014 Robert Parkes resigned as Director
31st Dec 2014 Dominic Kieran appointed as Director
10th Jan 2018 Ralf Ter Haar appointed as Director
10th Jan 2018 Dominic Kieran resigned as Director
10th Jan 2018 Thomas Haeberle appointed as Director
31st Mar 2019 Thomas Haeberle resigned as Director
1st Jul 2019 Boris Schucht appointed as Director
25th Jun 2021 Sarah Newby resigned as Secretary
30th Nov 2023 Confirmation statement made up

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