ACCUTRONICS LTD - NEWCASTLE


Company Profile Company Filings

Overview

ACCUTRONICS LTD is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
ACCUTRONICS LTD was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999250. The accounts status is FULL and accounts are next due on 30/09/2024.

ACCUTRONICS LTD - NEWCASTLE

This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators

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

UNIT 20 LOOMER ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 7LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA SUZANNE SAUNDERS Jul 1953 American Director 2016-01-13 CURRENT
MR MICHAEL EDWARD MANNA Apr 1970 American Director 2019-09-13 CURRENT
MR MICHAEL ALLEN Aug 1969 British Director 2012-10-24 CURRENT
MR ROBERT ANDREW PHILLIPS Oct 1960 British Director 2009-08-24 UNTIL 2016-09-23 RESIGNED
JOHN STEPHEN HEIR Jul 1965 British Director 2016-01-13 UNTIL 2016-06-30 RESIGNED
MR KENNETH RICHARD BIRD Sep 1975 American Director 2016-06-30 UNTIL 2019-09-13 RESIGNED
MR JAMES BRUCE GRENFELL Dec 1965 British Director 2009-09-09 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultralife Uk Ltd 2016-04-06 Newcastle   Ownership of shares 75 to 100 percent

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