ULEX LTD
LINCOLNSHIRE ULH (HOLDINGS) LIMITED POLYGON (HUMBERSIDE) LIMITED

Hellopages » Lincolnshire » Lincoln » LN6 7TS

Company number 02323553
Status Active
Incorporation Date 30 November 1988
Company Type Private Limited Company
Address BRAYFORD POOL, LINCOLN, LINCOLNSHIRE, LN6 7TS
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 forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ULEX LTD are www.ulex.co.uk, and www.ulex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Ulex Ltd is a Private Limited Company. The company registration number is 02323553. Ulex Ltd has been working since 30 November 1988. The present status of the company is Active. The registered address of Ulex Ltd is Brayford Pool Lincoln Lincolnshire Ln6 7ts. . STUART, Mary, Professor is a Director of the company. Secretary FELLER, Ian has been resigned. Secretary GRAHAM, Robin Douglas has been resigned. Secretary GRAY, Catherine Mary has been resigned. Secretary HARRIES-JENKINS, Morag has been resigned. Secretary HARRIES-JENKINS, Morag has been resigned. Secretary HOLT, John Alan has been resigned. Secretary LUBBOCK, Julie Elizabeth has been resigned. Secretary WHITTINGHAM, James, Dr has been resigned. Secretary YOUNG, Andrew has been resigned. Director ADAMS, Jack, Professor has been resigned. Director ATHERTON, Andrew Michael has been resigned. Director BRAY, Kelvin Arthur has been resigned. Director CHIDDICK, David Martin, Professor has been resigned. Director COOK, Gary Charles has been resigned. Director HOLT, John Alan has been resigned. Director HOOPER, Jesse Harry has been resigned. Director HUMPHREYS, Steven Timothy has been resigned. Director JENKINSON, John Anthony has been resigned. Director JONES, Joanne Michelle has been resigned. Director KING, Roger Patrick, Professor has been resigned. Director LAVERY, Patrick, Professor has been resigned. Director LAWS, Darius Grant has been resigned. Director LUNT, Simon William has been resigned. Director OUGHTRED, Christopher Mclaren has been resigned. Director RABY, John Richard Martin has been resigned. Director SARGENT, Shaun William has been resigned. Director WARREN, Peter John has been resigned. Director WHITE, John Francis has been resigned. Director WHITTINGHAM, James, Dr has been resigned. Director WHITTINGHAM, James, Dr has been resigned. Director WORTH, Anthony James Longmore has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STUART, Mary, Professor
Appointed Date: 02 November 2009
68 years old

Resigned Directors

Secretary
FELLER, Ian
Resigned: 10 June 1999
Appointed Date: 15 June 1998
Secretary
GRAHAM, Robin Douglas
Resigned: 31 December 2004
Appointed Date: 18 October 2000
Secretary
GRAY, Catherine Mary
Resigned: 19 September 2008
Appointed Date: 15 November 2005
Secretary
HARRIES-JENKINS, Morag
Resigned: 08 June 1998
Appointed Date: 27 January 1997
Secretary
HARRIES-JENKINS, Morag
Resigned: 21 July 1995
Appointed Date: 18 September 1992
Secretary
HOLT, John Alan
Resigned: 18 September 1992
Secretary
LUBBOCK, Julie Elizabeth
Resigned: 15 November 2005
Appointed Date: 01 January 2005
Secretary
WHITTINGHAM, James, Dr
Resigned: 27 January 1997
Appointed Date: 21 July 1995
Secretary
YOUNG, Andrew
Resigned: 18 October 2000
Appointed Date: 10 June 1999
Director
ADAMS, Jack, Professor
Resigned: 17 October 1996
79 years old
Director
ATHERTON, Andrew Michael
Resigned: 26 November 2012
Appointed Date: 01 June 2007
59 years old
Director
BRAY, Kelvin Arthur
Resigned: 01 December 2001
Appointed Date: 21 April 1999
90 years old
Director
CHIDDICK, David Martin, Professor
Resigned: 31 October 2009
Appointed Date: 18 October 2000
77 years old
Director
COOK, Gary Charles
Resigned: 23 March 2011
Appointed Date: 25 November 2004
71 years old
Director
HOLT, John Alan
Resigned: 17 October 1996
Appointed Date: 21 July 1995
75 years old
Director
HOOPER, Jesse Harry
Resigned: 01 June 1999
104 years old
Director
HUMPHREYS, Steven Timothy
Resigned: 17 October 1996
Appointed Date: 18 September 1992
70 years old
Director
JENKINSON, John Anthony
Resigned: 30 September 2010
Appointed Date: 01 December 2004
80 years old
Director
JONES, Joanne Michelle
Resigned: 22 November 2010
Appointed Date: 24 November 2009
60 years old
Director
KING, Roger Patrick, Professor
Resigned: 12 October 2000
80 years old
Director
LAVERY, Patrick, Professor
Resigned: 18 September 1992
83 years old
Director
LAWS, Darius Grant
Resigned: 02 September 2005
Appointed Date: 25 November 2004
43 years old
Director
LUNT, Simon William
Resigned: 25 March 2003
Appointed Date: 12 July 2000
73 years old
Director
OUGHTRED, Christopher Mclaren
Resigned: 26 October 2000
Appointed Date: 10 June 1994
73 years old
Director
RABY, John Richard Martin
Resigned: 08 March 2004
Appointed Date: 07 March 2003
60 years old
Director
SARGENT, Shaun William
Resigned: 29 November 2004
Appointed Date: 22 January 2001
58 years old
Director
WARREN, Peter John
Resigned: 10 June 1994
Appointed Date: 18 September 1992
79 years old
Director
WHITE, John Francis
Resigned: 31 October 2000
89 years old
Director
WHITTINGHAM, James, Dr
Resigned: 31 May 2007
Appointed Date: 25 November 2004
71 years old
Director
WHITTINGHAM, James, Dr
Resigned: 10 June 1994
Appointed Date: 18 September 1992
71 years old
Director
WORTH, Anthony James Longmore
Resigned: 25 March 2003
Appointed Date: 01 December 2001
85 years old

Persons With Significant Control

University Of Lincoln
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULEX LTD Events

22 Mar 2017
Accounts for a dormant company made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
24 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 133 more events
10 Apr 1989
Company name changed metmulti LIMITED\certificate issued on 11/04/89
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988
Incorporation

ULEX LTD Charges

23 February 1994
Fixed and floating charge
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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