ULG (DURHAM) LIMITED
NEWCASTLE UPON TYNE

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Company number 07053052
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address REF: ULG, 5 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of ULG (DURHAM) LIMITED are www.ulgdurham.co.uk, and www.ulg-durham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ulg Durham Limited is a Private Limited Company. The company registration number is 07053052. Ulg Durham Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Ulg Durham Limited is Ref Ulg 5 Osborne Terrace Newcastle Upon Tyne Ne2 1sq. . SENIOR, Robert Fraser is a Director of the company. Secretary POPE, David John has been resigned. Director HORNSBY, Carl Adam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SENIOR, Robert Fraser
Appointed Date: 22 October 2009
71 years old

Resigned Directors

Secretary
POPE, David John
Resigned: 06 June 2012
Appointed Date: 01 December 2009
Director
HORNSBY, Carl Adam
Resigned: 14 June 2012
Appointed Date: 22 October 2009
59 years old

Persons With Significant Control

Mr Robert Fraser Senior
Notified on: 22 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ULG (DURHAM) LIMITED Events

23 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 9 more events
22 Jul 2011
Total exemption small company accounts made up to 31 October 2010
19 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
10 Sep 2010
Particulars of a mortgage or charge / charge no: 1
03 Jan 2010
Appointment of David John Pope as a secretary
22 Oct 2009
Incorporation

ULG (DURHAM) LIMITED Charges

3 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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