UNIPER UK COTTAM LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UNIPER UK COTTAM LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
UNIPER UK COTTAM LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIPER UK COTTAM LIMITED was incorporated 27 years ago on 04/11/1996 and has the registered number: 03273552. The accounts status is DORMANT and accounts are next due on 30/09/2024.
UNIPER UK COTTAM LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
COMPTON HOUSE 2300 THE CRESCENT
BIRMINGHAM
B37 7YE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COTTAM DEVELOPMENT CENTRE LIMITED (until 01/06/2015)
COTTAM DEVELOPMENT CENTRE LIMITED (until 01/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ROBERT GETHING | Dec 1968 | British | Director | 2018-04-13 | CURRENT |
MR DANIEL ROBERT GETHING | Secretary | 2018-02-02 | CURRENT | ||
MR MATTHEW BAYES | May 1980 | British | Director | 2019-03-08 | CURRENT |
MICHAEL JOHN LOCKETT | Jan 1975 | British | Director | 2015-09-30 UNTIL 2017-12-01 | RESIGNED |
POWERGEN DIRECTORS LIMITED | Corporate Director | 2007-10-15 UNTIL 2015-09-30 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-04 UNTIL 1996-11-21 | RESIGNED | ||
IAN PETER FAIRCLOUGH | Mar 1961 | Secretary | 2003-05-08 UNTIL 2012-07-13 | RESIGNED | |
JAMES WILLIAM JONES | British | Secretary | 1996-11-21 UNTIL 2003-05-08 | RESIGNED | |
MR PETER JAMES STUCKEY | Secretary | 2016-06-10 UNTIL 2018-02-02 | RESIGNED | ||
WOLFGANG DIETER HERMANN | Jan 1965 | German | Director | 2003-04-01 UNTIL 2003-10-01 | RESIGNED |
ROBERT TAYLOR | Feb 1961 | British | Director | 2007-07-04 UNTIL 2007-10-15 | RESIGNED |
HANS JOACHIM SCHULZ | Mar 1956 | German | Director | 1996-11-21 UNTIL 2004-01-28 | RESIGNED |
DR FRITZ RUESS | Oct 1940 | German | Director | 1996-11-21 UNTIL 2003-04-01 | RESIGNED |
KEITH PLOWMAN | Mar 1958 | British | Director | 2004-03-31 UNTIL 2007-10-15 | RESIGNED |
STEPHEN DAVID PAGE | Mar 1972 | British | Director | 2015-09-30 UNTIL 2017-06-30 | RESIGNED |
MR DAVID JOHN MORGANS | May 1970 | British | Director | 2008-01-01 UNTIL 2013-11-22 | RESIGNED |
REN?? MATTHIES | Mar 1970 | German | Director | 2013-11-22 UNTIL 2015-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-04 UNTIL 1996-11-21 | RESIGNED | ||
MICHAEL FELIX LERCH | Mar 1962 | German | Director | 2016-01-01 UNTIL 2018-12-31 | RESIGNED |
MR PETER ROBERT HUGHES | Apr 1948 | British | Director | 1996-11-21 UNTIL 2001-04-02 | RESIGNED |
VIAN ROBERT DAVYS | Nov 1968 | British | Director | 2015-09-30 UNTIL 2016-12-09 | RESIGNED |
MARK ROBERT DRAPER | Apr 1963 | British | Director | 2001-09-13 UNTIL 2004-03-31 | RESIGNED |
DR ANTHONY DAVID COCKER | Apr 1959 | British | Director | 2001-04-02 UNTIL 2007-07-04 | RESIGNED |
MR DAVID BRYSON | Dec 1967 | British | Director | 2015-09-30 UNTIL 2017-12-01 | RESIGNED |
NICHOLAS JOHN BROWN | Feb 1982 | British | Director | 2017-12-01 UNTIL 2018-04-13 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2007-10-15 UNTIL 2008-01-01 | RESIGNED |
DR WOLFGANG BISCHOFF | Jun 1963 | German | Director | 2003-10-01 UNTIL 2004-01-28 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2001-04-02 UNTIL 2001-10-23 | RESIGNED |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1996-11-21 UNTIL 2001-04-02 | RESIGNED |
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 2013-01-28 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniper Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |