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Uniper Uk Cottam Limited, B37 7YE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UNIPER UK COTTAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniper Uk Cottam Limited. The company was founded 28 years ago and was given the registration number 03273552. The firm's registered office is in BIRMINGHAM. You can find them at Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNIPER UK COTTAM LIMITED
Company Number:03273552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary02 February 2018Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director08 March 2019Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director13 April 2018Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary08 May 2003Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary21 November 1996Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary10 June 2016Active
Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG

Corporate Secretary28 January 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 November 1996Active
30, Norton Close, Worcester, WR5 3EY

Director21 November 1996Active
11, Kestrel Close, Ewshot, Farnham, GU10 5TW

Director02 April 2001Active
Pegnitzweg 2, Nuernberg, Germany,

Director01 October 2003Active
25 Combrook, Warwick, CV35 9HP

Director15 October 2007Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 December 2017Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director02 April 2001Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
Dale Hill, Dale Road, Southfleet, Gravesend, DA13 9NX

Director13 September 2001Active
Lindengasse 4, Nueruberg, Germany,

Director01 April 2003Active
1 The Granary Brickwall Farm, Kiln Lane, Clophill, MK45 4DA

Director21 November 1996Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director01 January 2016Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director22 November 2013Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 January 2008Active
Compton House, 2300 The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director30 September 2015Active
14 Hanbury Road, Stoke Heath, Bromsgrove, B60 4LR

Director31 March 2004Active
Am Linsengraben 9, Forchheim 91301, Germany,

Director21 November 1996Active
Taunusstrasse 48, Erlangen, Germany, D91056

Director21 November 1996Active
6 Paddock Drive, Dorridge, Solihull, B93 8BZ

Director04 July 2007Active
Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG

Corporate Director15 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 November 1996Active

People with Significant Control

Uniper Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Compton House, 2300 The Crescent, Birmingham, England, B37 7YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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