ULTRALIFE BATTERIES (UK) LTD. - NEWCASTLE-UNDER-LYME


Company Profile Company Filings

Overview

ULTRALIFE BATTERIES (UK) LTD. is a Private Limited Company from NEWCASTLE-UNDER-LYME ENGLAND and has the status: Active.
ULTRALIFE BATTERIES (UK) LTD. was incorporated 30 years ago on 10/05/1994 and has the registered number: 02927266. The accounts status is SMALL and accounts are next due on 30/09/2024.

ULTRALIFE BATTERIES (UK) LTD. - NEWCASTLE-UNDER-LYME

This company is listed in the following categories:
33190 - Repair of other equipment
46180 - Agents specialized in the sale of other particular products

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

ACCUTRONICS LTD
20 LOOMER ROAD
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ACCUTRONICS LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA SUZANNE SAUNDERS Jul 1953 American Director 2017-08-08 CURRENT
MR MICHAEL EDWARD MANNA Apr 1970 American Director 2019-09-13 CURRENT
MR SCOTT DARRELL CHAMPAGNE Dec 1978 American Director 2017-08-08 CURRENT
JAMES RICHARD SULLIVAN Dec 1937 American Director 1999-03-11 UNTIL 2000-06-30 RESIGNED
LINDA MARGARET DAVIS LOGAN Feb 1972 British Director 2004-01-30 UNTIL 2006-05-31 RESIGNED
PAUL ALAN SHARE Mar 1948 British Director 1994-05-23 UNTIL 1994-06-14 RESIGNED
RICHARD ANTHONY WALSH Jan 1965 Director 2002-07-01 UNTIL 2003-09-12 RESIGNED
MARTIN G ROSANSKY May 1938 Usa Director 1994-06-14 UNTIL 1999-02-24 RESIGNED
DAVID FREDERICK PIATT RICHARDS Dec 1958 British Director 2002-10-01 UNTIL 2005-12-31 RESIGNED
DOCTOR COLIN ERNEST NEWNHAM Sep 1946 British Director 1999-07-01 UNTIL 2002-06-30 RESIGNED
MR WILLIAM SCHMITZ Aug 1962 American Director 2000-11-01 UNTIL 2009-11-13 RESIGNED
JOHN RULE WELSH Nov 1936 British Secretary 1995-11-12 UNTIL 1999-06-30 RESIGNED
RICHARD ANTHONY WALSH Jan 1965 Secretary 1999-07-01 UNTIL 2003-09-12 RESIGNED
LINDA MARGARET DAVIS LOGAN Feb 1972 British Secretary 2004-01-30 UNTIL 2006-05-31 RESIGNED
BRUCE JAGID Feb 1940 American Secretary 1994-05-23 UNTIL 1995-12-11 RESIGNED
MS JULIE ANN HENDERSON Sep 1967 Secretary 2006-06-01 UNTIL 2008-07-31 RESIGNED
MR PETER COMERFORD May 1957 Secretary 2008-07-31 UNTIL 2013-05-28 RESIGNED
JACQUELINE ANN TAPPER Aug 1968 British Director 2007-06-13 UNTIL 2009-07-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-05-10 UNTIL 1994-05-23 RESIGNED
JOHN RULE WELSH Nov 1936 British Director 1995-11-12 UNTIL 1999-06-30 RESIGNED
MR. ANDREW NAUKAM Oct 1960 United States Director 2010-02-26 UNTIL 2014-10-22 RESIGNED
VP SUPPLY CHAIN MOLLY HEDGES Jan 1956 American Director 2009-11-12 UNTIL 2010-02-25 RESIGNED
BRUCE JAGID Feb 1940 American Director 1994-05-23 UNTIL 1999-02-24 RESIGNED
MS JULIE ANN HENDERSON Sep 1967 Director 2006-06-01 UNTIL 2008-07-31 RESIGNED
JOHN STEPHEN HEIR Jul 1965 British Director 2014-10-29 UNTIL 2017-08-08 RESIGNED
FREDERICK FISHER DRULARD Mar 1940 American Director 1999-03-11 UNTIL 1999-10-29 RESIGNED
MR PETER COMERFORD May 1957 Director 2002-11-01 UNTIL 2013-05-28 RESIGNED
CHRISTOPHER MICHAEL CAMPBELL Sep 1958 American Director 2013-06-11 UNTIL 2013-12-31 RESIGNED
KENNETH RICHARD BIRD Sep 1975 American Director 2013-06-11 UNTIL 2019-09-13 RESIGNED
JOSEPH BARRELLA Aug 1946 American Director 1994-06-14 UNTIL 2004-10-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-05-10 UNTIL 1994-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultralife Corporation 2016-04-06 Newark   New York Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ULTRALIFE UK LTD NEWCASTLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DELICATA PROPERTY HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING GRAPHICS LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
NAMIE HOME LTD NEWCASTLE-UNDER-LYME UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets