• UK
  • ULG INTERNATIONAL LIMITED - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom

Company Information

Company registration number
00937426
Company Status
LIVE
Country
United Kingdom
Registered Address
Albert House Quay Place
Edward Street
Birmingham
B1 2RA
Albert House Quay Place, Edward Street, Birmingham, B1 2RA UK

Management

Managing Directors
JACKSON, Darren Lee
ROBERTS, Stuart Kurt
Company secretaries
ROBERTS, Stuart Kurt

Company Details

Type of Business
ltd
Incorporated
1968-08-19
Age Of Company
1968-08-19 54 years
SIC/NACE
70229

Ownership

Beneficial Owners
Ecorys Uk Ltd
Ecorys Bv

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ULG NORTHUMBRIAN LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-13
Annual Return
Due Date: 2021-09-27
Last Date: 2020-09-13

ULG INTERNATIONAL LIMITED Company Description

ULG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00937426. Its current trading status is "live". It was registered 1968-08-19. It was previously called ULG NORTHUMBRIAN LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Albert House Quay Place .
More information

Get ULG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ulg International Limited - Albert House Quay Place, Edward Street, Birmingham, B1 2RA, United Kingdom

1968-08-19 54 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ULG INTERNATIONAL LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-01-06) - AA

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  • accounts-with-accounts-type-dormant (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-09-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-10-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • notification-of-a-person-with-significant-control (2017-10-17) - PSC02

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  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-dormant (2017-10-03) - AA

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-22) - AP03

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  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-22) - TM02

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  • accounts-with-accounts-type-full (2015-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-made-up-date (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01

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  • accounts-with-made-up-date (2013-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • termination-director-company-with-name (2013-09-13) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-22) - AP03

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  • termination-secretary-company-with-name (2013-02-22) - TM02

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • statement-of-companys-objects (2012-04-16) - CC04

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  • resolution (2012-04-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-05-29) - AP01

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  • change-account-reference-date-company-current-extended (2012-09-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • termination-director-company-with-name (2012-04-16) - TM01

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  • change-person-secretary-company-with-change-date (2012-10-12) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA

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  • certificate-change-of-name-company (2007-07-04) - CERTNM

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  • legacy (2007-10-23) - 363a

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  • auditors-resignation-company (2006-04-19) - AUD

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  • memorandum-articles (2006-01-31) - MEM/ARTS

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  • miscellaneous (2006-03-20) - MISC

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  • legacy (2006-05-08) - 287

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  • legacy (2006-05-22) - 225

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  • legacy (2006-07-21) - 288a

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  • accounts-with-made-up-date (2006-09-28) - AA

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  • legacy (2006-10-10) - 363a

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  • legacy (2006-11-14) - 287

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  • legacy (2005-12-20) - 288b

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  • legacy (2005-09-14) - 363a

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  • accounts-with-made-up-date (2005-07-12) - AA

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  • legacy (2004-10-13) - 363a

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  • accounts-with-made-up-date (2004-08-31) - AA

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  • legacy (2003-10-17) - 363s

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  • memorandum-articles (2003-09-12) - MEM/ARTS

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  • accounts-with-made-up-date (2003-06-09) - AA

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  • resolution (2003-09-12) - RESOLUTIONS

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  • legacy (2003-08-14) - 225

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  • legacy (2002-03-04) - 288b

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  • legacy (2001-11-05) - 287

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  • legacy (2001-09-27) - 363a

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  • accounts-with-made-up-date (2001-06-19) - AA

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  • legacy (2000-09-26) - 363s

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  • accounts-with-made-up-date (2000-05-23) - AA

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  • memorandum-articles (2000-01-21) - MEM/ARTS

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  • certificate-change-of-name-company (2000-01-04) - CERTNM

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  • legacy (1999-01-24) - 288c

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  • legacy (1999-10-13) - 288c

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  • legacy (1999-10-14) - 363a

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  • legacy (1998-10-23) - 363a

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  • legacy (1998-10-30) - 288c

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  • resolution (1998-12-11) - RESOLUTIONS

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  • memorandum-articles (1998-12-11) - MEM/ARTS

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  • legacy (1997-12-16) - 363a

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  • legacy (1997-11-20) - 225

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  • accounts-with-made-up-date (1997-09-12) - AA

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  • legacy (1997-03-24) - 288a

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  • legacy (1997-03-14) - 288b

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  • accounts-with-made-up-date (1996-08-23) - AA

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  • legacy (1996-10-13) - 363a

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  • accounts-with-made-up-date (1995-08-03) - AA

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  • legacy (1995-02-04) - 288

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  • legacy (1995-02-07) - 363(353)

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  • legacy (1994-05-25) - 288

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  • legacy (1994-08-05) - 403a

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  • legacy (1994-10-28) - 363x

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  • accounts-with-made-up-date (1994-10-14) - AA

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  • resolution (1993-11-13) - RESOLUTIONS

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  • legacy (1993-02-04) - 288

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  • legacy (1993-03-08) - 287

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  • legacy (1993-03-08) - 225(1)

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  • legacy (1993-11-13) - 288

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  • legacy (1993-02-04) - 363s

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  • accounts-with-made-up-date (1993-07-29) - AA

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  • legacy (1993-03-31) - 353

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  • legacy (1993-03-18) - 288

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  • legacy (1992-01-23) - 363b

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  • legacy (1992-01-23) - 363(287)

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  • legacy (1992-01-23) - 288

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  • accounts-with-made-up-date (1992-02-04) - AA

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  • legacy (1992-04-14) - 288

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  • accounts-with-made-up-date (1992-08-28) - AA

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  • legacy (1991-02-28) - 363a

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  • legacy (1991-11-11) - 225(1)

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  • legacy (1991-09-19) - 288

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  • accounts-with-made-up-date (1991-02-28) - AA

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  • legacy (1990-01-22) - 288

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  • legacy (1990-09-17) - 288

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  • legacy (1990-09-11) - 288

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  • accounts-with-made-up-date (1990-01-22) - AA

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  • legacy (1990-01-22) - 363

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