ULTRALIFE UK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 09907168
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mrs Linda Suzanne Saunders as a director on 26 February 2016; Termination of appointment of Edward Joseph Knauf as a director on 26 February 2016. The most likely internet sites of ULTRALIFE UK LTD are www.ultralifeuk.co.uk, and www.ultralife-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultralife Uk Ltd is a Private Limited Company. The company registration number is 09907168. Ultralife Uk Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Ultralife Uk Ltd is One Eleven Edmund Street Birmingham West Midlands United Kingdom B3 2hj. . BIRD, Kenneth Richard is a Director of the company. HEIR, John Stephen is a Director of the company. SAUNDERS, Linda Suzanne is a Director of the company. UNDERBERG, Paul David is a Director of the company. Director KNAUF, Edward Joseph has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIRD, Kenneth Richard
Appointed Date: 08 December 2015
50 years old
Director
HEIR, John Stephen
Appointed Date: 08 December 2015
60 years old
Director
SAUNDERS, Linda Suzanne
Appointed Date: 26 February 2016
72 years old
Director
UNDERBERG, Paul David
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Director
KNAUF, Edward Joseph
Resigned: 26 February 2016
Appointed Date: 08 December 2015
66 years old

Persons With Significant Control

Ultralife Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRALIFE UK LTD Events

19 Jan 2017
Confirmation statement made on 7 December 2016 with updates
01 Mar 2016
Appointment of Mrs Linda Suzanne Saunders as a director on 26 February 2016
29 Feb 2016
Termination of appointment of Edward Joseph Knauf as a director on 26 February 2016
25 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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