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Ultralife Batteries (Uk) Ltd.
02927266
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 LOOMER ROAD, NEWCASTLE-UNDER-LYME, ST5 7LB
Incorporated 10/05/1994
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
33190
Repair of other equipment46180
Agents specialised in the sale of other particular productsOfficers
Mr Scott Darrell Champagne
director · Since 08/08/2017
FINANCIAL CONTROLLER
AMERICAN · UNITED STATES · Age 47
Mr Michael Edward Manna
director · Since 13/09/2019
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
Persons with Significant Control
Ultralife Corporation
75–100% shares
2000, Technology Parkway, Newark
Reg: 0000 · Secretary Of State. · Corporation
Notified 06/04/2016
Mr Bradford Todd Whitmore
Significant control
American · United States · Age 69
20, Loomer Road, Newcastle-Under-Lyme, ST5 7LB
Notified 01/05/2026
Charges2 outstanding
charge
outstanding
JPMORGAN CHASE BANK (THE COLLATERAL AGENT) AS COLLATERAL AGENT FOR THE SECURED CREDITORS
Created 30/06/2004Registered 08/07/2004
charge
outstanding
EURO SALES FINANCE PLC
Created 30/04/2003Registered 07/05/2003
charge
satisfied
CONGRESS FINANCIAL CORPORATION (NEW ENGLAND)
Created 17/04/2003Registered 28/04/2003Satisfied 06/07/2004
charge
satisfied
CONGRESS FINANCIAL CORPORATION (NEW ENGLAND)
Created 29/06/2000Registered 10/07/2000Satisfied 06/07/2004
charge
satisfied
CONGRESS FINANCIAL CORPORATION (NEW ENGLAND)
Created 29/06/2000Registered 10/07/2000Satisfied 06/07/2004
charge
satisfied
MIDLAND BANK PLC
Created 17/12/1996Registered 23/12/1996Satisfied 01/07/2000