Company number 08987637
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address INNOVATION CAMPUS FARADAY WHARF, HOLT STREET, BIRMINGHAM, B7 4BB
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Tim Young as a director on 23 November 2016; Appointment of Mr Stephen Adams as a director on 23 November 2016; Appointment of Dr Stavros Pressas as a director on 23 November 2016. The most likely internet sites of PETALITE LIMITED are www.petalite.co.uk, and www.petalite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.2 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petalite Limited is a Private Limited Company.
The company registration number is 08987637. Petalite Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Petalite Limited is Innovation Campus Faraday Wharf Holt Street Birmingham B7 4bb. . ADAMS, Stephen is a Director of the company. PRESSAS, Stavros, Dr is a Director of the company. PURNELL, Leigh Nigel is a Director of the company. YOUNG, Tim is a Director of the company. The company operates in "Manufacture of batteries and accumulators".
Current Directors
Director
YOUNG, Tim
Appointed Date: 23 November 2016
69 years old
Persons With Significant Control
Mr Leigh Nigel Purnell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PETALITE LIMITED Events
08 Feb 2017
Appointment of Mr Tim Young as a director on 23 November 2016
08 Feb 2017
Appointment of Mr Stephen Adams as a director on 23 November 2016
08 Feb 2017
Appointment of Dr Stavros Pressas as a director on 23 November 2016
21 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2016
Statement of capital following an allotment of shares on 7 November 2016
...
... and 11 more events
25 Nov 2015
Statement of capital following an allotment of shares on 9 April 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
04 Mar 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
-
MODEL ARTICLES ‐
Model articles adopted