Introduction
Watch Company
U
URENCO FINANCE N.V.
URENCO FINANCE N.V. is an active company incorporated on 4 January 2016 with the registered office located in Almelo. URENCO FINANCE N.V. was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033190
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 4 January 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1 Drienemansweg Almelo, ,
No significant events found
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KARAISKOS, Michael
ActivePaddington Square, LondonW2 1DL
Born July 1980
Director
Appointed 04 Mar 2021
KARAISKOS, Michael
Paddington Square, LondonW2 1DL
Born July 1980
Director
04 Mar 2021
Active
TER HAAR, Ralf
ActivePaddington Square, LondonW2 1DL
Born July 1965
Director
Appointed 16 Mar 2016
TER HAAR, Ralf
Paddington Square, LondonW2 1DL
Born July 1965
Director
16 Mar 2016
Active
TYLER, Gerard Peter
ActivePaddington Square, LondonW2 1DL
Born January 1963
Director
Appointed 16 Mar 2016
TYLER, Gerard Peter
Paddington Square, LondonW2 1DL
Born January 1963
Director
16 Mar 2016
Active
AYRES, Claire Louise
ResignedBell's Hill, SloughSL2 4JS
Secretary
Appointed 16 Mar 2016
Resigned 07 Jul 2016
AYRES, Claire Louise
Bell's Hill, SloughSL2 4JS
Secretary
16 Mar 2016
Resigned 07 Jul 2016
Resigned
NEWBY, Sarah Louise
ResignedSefton Park, Stoke PogesSL2 4JS
Secretary
Appointed 07 Jul 2016
Resigned 25 Jun 2021
NEWBY, Sarah Louise
Sefton Park, Stoke PogesSL2 4JS
Secretary
07 Jul 2016
Resigned 25 Jun 2021
Resigned
OZSANLAV, Richard
ResignedBell's Hill, Stoke PogesSL2 4JS
Born May 1969
Director
Appointed 16 Mar 2016
Resigned 31 Jul 2020
OZSANLAV, Richard
Bell's Hill, Stoke PogesSL2 4JS
Born May 1969
Director
16 Mar 2016
Resigned 31 Jul 2020
Resigned
Filing History
28
Description
Type
Date Filed
Document
20 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 May 2025
Change Company Details Overseas Company
1 August 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 August 2022
No document
Change Company Details Overseas Company With Change Details
1 August 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
1 August 2022
No document
Change Company Details Overseas Company
1 August 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
1 August 2022
No document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
26 July 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 July 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 July 2016
Appointment At Registration Of Person Authorised To Represent
16 March 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
16 March 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
16 March 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
16 March 2016
No document