ULTRA-CENTRIFUGE NEDERLAND LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4JS

Company number 02845702
Status Active
Incorporation Date 12 August 1993
Company Type Private Limited Company
Address URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Antonius Everhardus Maria Broenink as a director on 1 January 2017; Termination of appointment of Petrus Lyckle Sterkenburgh as a director on 1 January 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ULTRA-CENTRIFUGE NEDERLAND LIMITED are www.ultracentrifugenederland.co.uk, and www.ultra-centrifuge-nederland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Ultra Centrifuge Nederland Limited is a Private Limited Company. The company registration number is 02845702. Ultra Centrifuge Nederland Limited has been working since 12 August 1993. The present status of the company is Active. The registered address of Ultra Centrifuge Nederland Limited is Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire Sl2 4js. . NEWBY, Sarah is a Secretary of the company. BROENINK, Antonius Everhardus Maria is a Director of the company. Secretary BUCKSEY, Nicholas has been resigned. Secretary NEWBY-SMITH, Sarah Louise has been resigned. Secretary VON OPPENFELD, Michael Leopold, Dr has been resigned. Director PAULUSSEN, Joannes Henricus Maria has been resigned. Director STERKENBURGH, Petrus Lyckle has been resigned. Director TIELEMAN, Willem Hendrik Johan, Drs has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWBY, Sarah
Appointed Date: 05 April 2012
Director
BROENINK, Antonius Everhardus Maria
Appointed Date: 01 January 2017
68 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas
Resigned: 05 April 2012
Appointed Date: 01 August 2011
Secretary
NEWBY-SMITH, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 01 June 2009
Secretary
VON OPPENFELD, Michael Leopold, Dr
Resigned: 01 June 2009
Appointed Date: 12 August 1993
Director
PAULUSSEN, Joannes Henricus Maria
Resigned: 01 August 1998
Appointed Date: 02 December 1993
96 years old
Director
STERKENBURGH, Petrus Lyckle
Resigned: 01 January 2017
Appointed Date: 01 January 2003
80 years old
Director
TIELEMAN, Willem Hendrik Johan, Drs
Resigned: 01 January 2003
Appointed Date: 12 August 1993
90 years old

Persons With Significant Control

Ultra-Centrifuge Nederland N.V.
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

ULTRA-CENTRIFUGE NEDERLAND LIMITED Events

06 Jan 2017
Appointment of Mr Antonius Everhardus Maria Broenink as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Petrus Lyckle Sterkenburgh as a director on 1 January 2017
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 120
...
... and 63 more events
16 Aug 1994
Return made up to 12/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 1994
Accounting reference date notified as 31/12
15 Dec 1993
New director appointed
18 Nov 1993
Ad 03/09/93--------- £ si 99@1=99 £ ic 1/100
12 Aug 1993
Incorporation

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