ULG INTERNATIONAL LIMITED
BIRMINGHAM ULG NORTHUMBRIAN LIMITED ULG CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 00937426
Status Active
Incorporation Date 19 August 1968
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016. The most likely internet sites of ULG INTERNATIONAL LIMITED are www.ulginternational.co.uk, and www.ulg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ulg International Limited is a Private Limited Company. The company registration number is 00937426. Ulg International Limited has been working since 19 August 1968. The present status of the company is Active. The registered address of Ulg International Limited is Albert House Quay Place Edward Street Birmingham B1 2ra. . HEDGES, Darryn William Harold is a Secretary of the company. DAVIS, Michael Leslie is a Director of the company. HEDGES, Darryn William Harold is a Director of the company. JACKSON, Darren Lee is a Director of the company. Secretary HIGHAM, Malcolm David has been resigned. Secretary JOHNSTON, Mark Greig has been resigned. Secretary METCALFE, John Andrew has been resigned. Secretary PARKER, Martin has been resigned. Director DORRELL, John Russell has been resigned. Director FOSTER, John Anthony has been resigned. Director GREEN, Christopher Michael has been resigned. Director GUERIN, John Michael has been resigned. Director HARDING, Tim has been resigned. Director HIGHAM, Malcolm David has been resigned. Director ILIFFE, Austin has been resigned. Director JAGO, Philip Arthur has been resigned. Director JOHNSTON, Mark Greig has been resigned. Director MEAD, Bruce Neville has been resigned. Director METCALFE, John Andrew has been resigned. Director MOFFATT, David John, Dr has been resigned. Director RALPH, Christopher Mark has been resigned. Director RHIND, Duncan Andrew has been resigned. Director ROCHE, Carol Ann has been resigned. Director SHEARING, John David has been resigned. Director THOMPSON, Anthony Allert has been resigned. Director THOMPSON, Keith Christopher has been resigned. Director WOOLFORD, Michael Charles has been resigned. Director WOOLNER, John David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
Director
DAVIS, Michael Leslie
Appointed Date: 01 March 2016
52 years old
Director
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
61 years old
Director
JACKSON, Darren Lee
Appointed Date: 30 March 2012
53 years old

Resigned Directors

Secretary
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 13 February 2013
Secretary
JOHNSTON, Mark Greig
Resigned: 13 February 2013
Appointed Date: 10 April 2006
Secretary
METCALFE, John Andrew
Resigned: 24 September 1993
Secretary
PARKER, Martin
Resigned: 10 April 2006
Appointed Date: 24 September 1993
Director
DORRELL, John Russell
Resigned: 10 February 1997
89 years old
Director
FOSTER, John Anthony
Resigned: 31 December 1996
Appointed Date: 24 September 1993
80 years old
Director
GREEN, Christopher Michael
Resigned: 10 April 2006
Appointed Date: 01 July 2001
71 years old
Director
GUERIN, John Michael
Resigned: 09 June 1993
Appointed Date: 02 February 1993
79 years old
Director
HARDING, Tim
Resigned: 22 April 2007
Appointed Date: 19 April 2006
73 years old
Director
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 03 September 2013
60 years old
Director
ILIFFE, Austin
Resigned: 31 January 1995
Appointed Date: 02 February 1993
81 years old
Director
JAGO, Philip Arthur
Resigned: 31 July 2001
Appointed Date: 03 March 1997
76 years old
Director
JOHNSTON, Mark Greig
Resigned: 13 February 2013
Appointed Date: 10 April 2006
55 years old
Director
MEAD, Bruce Neville
Resigned: 30 March 2012
Appointed Date: 30 November 2005
66 years old
Director
METCALFE, John Andrew
Resigned: 28 February 2002
76 years old
Director
MOFFATT, David John, Dr
Resigned: 30 June 2001
81 years old
Director
RALPH, Christopher Mark
Resigned: 30 April 2016
Appointed Date: 03 September 2013
61 years old
Director
RHIND, Duncan Andrew
Resigned: 31 May 2011
Appointed Date: 10 April 2006
62 years old
Director
ROCHE, Carol Ann
Resigned: 31 May 2001
Appointed Date: 03 March 1997
69 years old
Director
SHEARING, John David
Resigned: 31 December 2001
79 years old
Director
THOMPSON, Anthony Allert
Resigned: 31 May 2001
86 years old
Director
THOMPSON, Keith Christopher
Resigned: 30 November 2005
Appointed Date: 01 July 2001
72 years old
Director
WOOLFORD, Michael Charles
Resigned: 30 March 2012
Appointed Date: 10 April 2006
68 years old
Director
WOOLNER, John David
Resigned: 03 September 2013
Appointed Date: 10 April 2006
85 years old

Persons With Significant Control

Ecorys Uk Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ULG INTERNATIONAL LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 May 2016
Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016
...
... and 163 more events
30 May 1986
New director appointed
10 May 1982
Annual return made up to 10/05/82
25 Apr 1975
Company name changed\certificate issued on 25/04/75
25 Apr 1973
Company name changed\certificate issued on 25/04/73
19 Aug 1968
Incorporation

ULG INTERNATIONAL LIMITED Charges

3 September 1982
Single debenture
Delivered: 3 September 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…
10 October 1980
Debenture
Delivered: 10 October 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…
23 November 1973
Floating charge
Delivered: 30 November 1973
Status: Satisfied on 5 August 1994
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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