ULIXES UKCOII LIMITED
BRADFORD

Hellopages » West Yorkshire » Leeds » BD3 7AY

Company number 06382547
Status Active
Incorporation Date 26 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 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Paul Graham Bryant as a director on 23 December 2015. The most likely internet sites of ULIXES UKCOII LIMITED are www.ulixesukcoii.co.uk, and www.ulixes-ukcoii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ulixes Ukcoii Limited is a Private Limited Company. The company registration number is 06382547. Ulixes Ukcoii Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Ulixes Ukcoii 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 ROTHWELL, Donna Louise has been resigned. Secretary SIMPSON, Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEINZ, Peter Danser has been resigned. Director JEUSSE, Christophe has been resigned. Director MCKENZIE, John Joseph 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 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 "Dormant Company".


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: 26 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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2007
Appointed Date: 26 September 2007
Director
HEINZ, Peter Danser
Resigned: 01 December 2010
Appointed Date: 15 February 2008
73 years old
Director
JEUSSE, Christophe
Resigned: 11 May 2012
Appointed Date: 09 October 2009
54 years old
Director
MCKENZIE, John Joseph
Resigned: 29 May 2009
Appointed Date: 08 February 2008
73 years old
Director
MCNAMARA, Bernard John
Resigned: 08 February 2008
Appointed Date: 26 September 2007
70 years old
Director
MORLEY, Christopher John
Resigned: 30 January 2009
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
TOLE, Patrick David
Resigned: 08 February 2008
Appointed Date: 26 September 2007
70 years old
Director
VUURSTEEN, Gijs
Resigned: 08 February 2008
Appointed Date: 26 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: 26 September 2007
45 years old

ULIXES UKCOII LIMITED Events

24 Nov 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Feb 2016
Appointment of Mr Paul Graham Bryant as a director on 23 December 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 101
18 Aug 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
27 Feb 2008
Director appointed christopher john morley
28 Oct 2007
Ad 16/10/07--------- £ si 100@1=100 £ ic 1/101
01 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007
Secretary resigned
26 Sep 2007
Incorporation

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