ULIXES LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD3 7AY

Company number 06371237
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address AQUARIUS HOUSE 6 MID POINT BUSINESS PARK, THORNBURY, BRADFORD, BD3 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 23 December 2016 GBP 184,793,761 ; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of ULIXES LIMITED are www.ulixes.co.uk, and www.ulixes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ulixes Limited is a Private Limited Company. The company registration number is 06371237. Ulixes Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of Ulixes Limited is Aquarius House 6 Mid Point Business Park Thornbury Bradford Bd3 7ay. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRYANT, Paul Graham is a Director of the company. DUYFJES, Sabine is a Director of the company. LANDSMAN, Stephen Neil is a Director of the company. Secretary HEINZ, Peter Danser has been resigned. Secretary HEINZ, Peter Danser has been resigned. Secretary ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Secretary WITTEMANN, Gero has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEINZ, Peter Danser has been resigned. Director HEINZ, Peter Danser has been resigned. Director HILL, Warren Terry has been resigned. Director JEUSSE, Christophe has been resigned. Director MCKENZIE, John Joseph has been resigned. Director MCNAMARA, Bernard John has been resigned. Director MCNAMARA, Bernard John has been resigned. Director MORLEY, Christopher John has been resigned. Director PHILLPOTTS, John Nicholas has been resigned. Director TAYLOR, Timothy Rupert has been resigned. Director TOLE, Patrick David has been resigned. Director VUURSTEEN, Gijs has been resigned. Director WEAVER FISHER, Amy Elizabeth has been resigned. Director WITTEMANN, Gero has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 04 June 2010
Director
BRYANT, Paul Graham
Appointed Date: 23 December 2015
52 years old
Director
DUYFJES, Sabine
Appointed Date: 11 May 2012
53 years old
Director
LANDSMAN, Stephen Neil
Appointed Date: 14 June 2013
66 years old

Resigned Directors

Secretary
HEINZ, Peter Danser
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Secretary
HEINZ, Peter Danser
Resigned: 15 February 2008
Appointed Date: 18 September 2007
Secretary
ROTHWELL, Donna Louise
Resigned: 04 June 2010
Appointed Date: 04 August 2009
Secretary
SIMPSON, Norman
Resigned: 04 August 2009
Appointed Date: 15 February 2008
Secretary
WITTEMANN, Gero
Resigned: 18 September 2007
Appointed Date: 14 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
HEINZ, Peter Danser
Resigned: 01 December 2010
Appointed Date: 05 June 2008
73 years old
Director
HEINZ, Peter Danser
Resigned: 30 April 2008
Appointed Date: 30 April 2008
73 years old
Director
HILL, Warren Terry
Resigned: 15 August 2015
Appointed Date: 30 April 2008
65 years old
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 21 August 2009
54 years old
Director
MCKENZIE, John Joseph
Resigned: 30 April 2008
Appointed Date: 08 February 2008
73 years old
Director
MCNAMARA, Bernard John
Resigned: 14 April 2009
Appointed Date: 30 April 2008
70 years old
Director
MCNAMARA, Bernard John
Resigned: 08 February 2008
Appointed Date: 18 September 2007
70 years old
Director
MORLEY, Christopher John
Resigned: 30 April 2008
Appointed Date: 08 February 2008
61 years old
Director
PHILLPOTTS, John Nicholas
Resigned: 30 April 2008
Appointed Date: 08 February 2008
76 years old
Director
TAYLOR, Timothy Rupert
Resigned: 21 August 2009
Appointed Date: 14 April 2009
55 years old
Director
TOLE, Patrick David
Resigned: 08 February 2008
Appointed Date: 18 September 2007
70 years old
Director
VUURSTEEN, Gijs
Resigned: 08 February 2008
Appointed Date: 14 September 2007
52 years old
Director
WEAVER FISHER, Amy Elizabeth
Resigned: 14 June 2013
Appointed Date: 01 December 2010
58 years old
Director
WITTEMANN, Gero
Resigned: 08 February 2008
Appointed Date: 14 September 2007
45 years old

ULIXES LIMITED Events

23 Dec 2016
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 184,793,761
24 Nov 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jul 2016
Second filing of a statement of capital following an allotment of shares on 31 December 2015
  • GBP 23,291,154.00
15 Jul 2016
Resolutions
  • RES13 ‐ Section 28/section 175 28/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
01 Oct 2007
New secretary appointed
19 Sep 2007
Memorandum and Articles of Association
19 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation

ULIXES LIMITED Charges

13 November 2007
Deed of accession
Delivered: 26 November 2007
Status: Satisfied on 31 March 2011
Persons entitled: Bank of America N.A. (As the Collateral Agent for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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