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 22 years ago on 04/11/1996 and has the registered number: 03273552. The accounts status is DORMANT and accounts are next due on 30/09/2019.

UNIPER UK COTTAM LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/11/2015 02/12/2016

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
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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-04 UNTIL 1996-11-21 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2013-01-28 UNTIL 2016-06-10 RESIGNED
NICHOLAS JOHN BROWN Feb 1982 British Director 2017-12-01 UNTIL 2018-04-13 RESIGNED
MR DAVID BRYSON Dec 1967 British Director 2015-09-30 UNTIL 2017-12-01 RESIGNED
DR ANTHONY DAVID COCKER Apr 1959 British Director 2001-04-02 UNTIL 2007-07-04 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2007-10-15 UNTIL 2008-01-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2001-04-02 UNTIL 2001-10-23 RESIGNED
DR WOLFGANG BISCHOFF Jun 1963 German Director 2003-10-01 UNTIL 2004-01-28 RESIGNED
NICHOLAS PETER BALDWIN Dec 1952 British Director 1996-11-21 UNTIL 2001-04-02 RESIGNED
MARK ROBERT DRAPER Apr 1963 British Director 2001-09-13 UNTIL 2004-03-31 RESIGNED
VIAN ROBERT DAVYS Nov 1968 British Director 2015-09-30 UNTIL 2016-12-09 RESIGNED
STEPHEN DAVID PAGE Mar 1972 British Director 2015-09-30 UNTIL 2017-06-30 RESIGNED
WOLFGANG DIETER HERMANN Jan 1965 German Director 2003-04-01 UNTIL 2003-10-01 RESIGNED
HANS JOACHIM SCHULZ Mar 1956 German Director 1996-11-21 UNTIL 2004-01-28 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2007-07-04 UNTIL 2007-10-15 RESIGNED
KEITH PLOWMAN Mar 1958 British Director 2004-03-31 UNTIL 2007-10-15 RESIGNED
MICHAEL FELIX LERCH Mar 1962 German Director 2016-01-01 UNTIL 2018-12-31 RESIGNED
MR DAVID JOHN MORGANS May 1970 United Kingdom Director 2008-01-01 UNTIL 2013-11-22 RESIGNED
MR PETER ROBERT HUGHES Apr 1948 British Director 1996-11-21 UNTIL 2001-04-02 RESIGNED
MICHAEL JOHN LOCKETT Jan 1975 British Director 2015-09-30 UNTIL 2017-12-01 RESIGNED
REN?? MATTHIES Mar 1970 German Director 2013-11-22 UNTIL 2015-09-30 RESIGNED
MR PETER JAMES STUCKEY Secretary 2016-06-10 UNTIL 2018-02-02 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 2003-05-08 UNTIL 2012-07-13 RESIGNED
DR FRITZ RUESS Oct 1940 German Director 1996-11-21 UNTIL 2003-04-01 RESIGNED
JAMES WILLIAM JONES Mar 1964 British Secretary 1996-11-21 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uniper Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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