UNIPER UK COTTAM LIMITED
BIRMINGHAM COTTAM DEVELOPMENT CENTRE LIMITED

Hellopages » West Midlands » Solihull » B37 7YE

Company number 03273552
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Director's details changed for Mr Michael Felix Lerch on 5 January 2017; Director's details changed for Mr Michael Felix Lerch on 1 January 2016; Termination of appointment of Vian Robert Davys as a director on 9 December 2016. The most likely internet sites of UNIPER UK COTTAM LIMITED are www.uniperukcottam.co.uk, and www.uniper-uk-cottam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Uniper Uk Cottam Limited is a Private Limited Company. The company registration number is 03273552. Uniper Uk Cottam Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Uniper Uk Cottam Limited is Compton House 2300 The Crescent Birmingham Business Park Birmingham England B37 7ye. . BRYSON, David is a Director of the company. LERCH, Michael Felix is a Director of the company. LOCKETT, Michael John is a Director of the company. PAGE, Stephen David is a Director of the company. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary JONES, James William has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Nicholas Peter has been resigned. Director BARTLETT, Graham John has been resigned. Director BISCHOFF, Wolfgang, Dr has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director COCKER, Anthony David, Dr has been resigned. Director DAVYS, Vian Robert has been resigned. Director DRAPER, Mark Robert has been resigned. Director HERMANN, Wolfgang Dieter has been resigned. Director HUGHES, Peter Robert has been resigned. Director MATTHIES, René has been resigned. Director MORGANS, David John has been resigned. Director PLOWMAN, Keith has been resigned. Director RUESS, Fritz, Dr has been resigned. Director SCHULZ, Hans Joachim has been resigned. Director TAYLOR, Robert has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRYSON, David
Appointed Date: 30 September 2015
58 years old
Director
LERCH, Michael Felix
Appointed Date: 01 January 2016
63 years old
Director
LOCKETT, Michael John
Appointed Date: 30 September 2015
51 years old
Director
PAGE, Stephen David
Appointed Date: 30 September 2015
53 years old

Resigned Directors

Secretary
FAIRCLOUGH, Ian Peter
Resigned: 13 July 2012
Appointed Date: 08 May 2003
Secretary
JONES, James William
Resigned: 08 May 2003
Appointed Date: 21 November 1996
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 10 June 2016
Appointed Date: 28 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1996
Appointed Date: 04 November 1996
Director
BALDWIN, Nicholas Peter
Resigned: 02 April 2001
Appointed Date: 21 November 1996
73 years old
Director
BARTLETT, Graham John
Resigned: 23 October 2001
Appointed Date: 02 April 2001
69 years old
Director
BISCHOFF, Wolfgang, Dr
Resigned: 28 January 2004
Appointed Date: 01 October 2003
62 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 01 January 2008
Appointed Date: 15 October 2007
62 years old
Director
COCKER, Anthony David, Dr
Resigned: 04 July 2007
Appointed Date: 02 April 2001
66 years old
Director
DAVYS, Vian Robert
Resigned: 09 December 2016
Appointed Date: 30 September 2015
57 years old
Director
DRAPER, Mark Robert
Resigned: 31 March 2004
Appointed Date: 13 September 2001
62 years old
Director
HERMANN, Wolfgang Dieter
Resigned: 01 October 2003
Appointed Date: 01 April 2003
61 years old
Director
HUGHES, Peter Robert
Resigned: 02 April 2001
Appointed Date: 21 November 1996
77 years old
Director
MATTHIES, René
Resigned: 30 September 2015
Appointed Date: 22 November 2013
55 years old
Director
MORGANS, David John
Resigned: 22 November 2013
Appointed Date: 01 January 2008
55 years old
Director
PLOWMAN, Keith
Resigned: 15 October 2007
Appointed Date: 31 March 2004
67 years old
Director
RUESS, Fritz, Dr
Resigned: 01 April 2003
Appointed Date: 21 November 1996
85 years old
Director
SCHULZ, Hans Joachim
Resigned: 28 January 2004
Appointed Date: 21 November 1996
69 years old
Director
TAYLOR, Robert
Resigned: 15 October 2007
Appointed Date: 04 July 2007
64 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 30 September 2015
Appointed Date: 15 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Uniper Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPER UK COTTAM LIMITED Events

21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 5 January 2017
21 Feb 2017
Director's details changed for Mr Michael Felix Lerch on 1 January 2016
12 Jan 2017
Termination of appointment of Vian Robert Davys as a director on 9 December 2016
08 Jan 2017
Register(s) moved to registered inspection location 10th Floor 2 Snowhill Birmingham B4 6WR
08 Jan 2017
Register inspection address has been changed to 10th Floor 2 Snowhill Birmingham B4 6WR
...
... and 124 more events
22 May 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1997
Memorandum and Articles of Association
19 Dec 1996
Company name changed systemengage LIMITED\certificate issued on 20/12/96
04 Nov 1996
Incorporation

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