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. 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
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 |