Based in Birmingham, Ulg International Ltd was established in 1968, it's status at Companies House is "Active". This business has 21 directors listed as Roberts, Stuart Kurt, Jackson, Darren Lee, Hedges, Darryn William Harold, Higham, Malcolm David, Dorrell, John Russell, Foster, John Anthony, Harding, Tim, Hedges, Darryn William Harold, Higham, Malcolm David, Jago, Philip Arthur, Johnston, Mark Greig, Mead, Bruce Neville, Metcalfe, John Andrew, Moffatt, David John, Dr, Ralph, Christopher Mark, Rhind, Duncan Andrew, Roche, Carol Ann, Thompson, Anthony Allert, Thompson, Keith Christopher, Woolford, Michael Charles, Woolner, John David. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Darren Lee | 30 March 2012 | - | 1 |
| DORRELL, John Russell | N/A | 10 February 1997 | 1 |
| FOSTER, John Anthony | 24 September 1993 | 31 December 1996 | 1 |
| HARDING, Tim | 19 April 2006 | 22 April 2007 | 1 |
| HEDGES, Darryn William Harold | 22 March 2016 | 31 March 2017 | 1 |
| HIGHAM, Malcolm David | 03 September 2013 | 22 March 2016 | 1 |
| JAGO, Philip Arthur | 03 March 1997 | 31 July 2001 | 1 |
| JOHNSTON, Mark Greig | 10 April 2006 | 13 February 2013 | 1 |
| MEAD, Bruce Neville | 30 November 2005 | 30 March 2012 | 1 |
| METCALFE, John Andrew | N/A | 28 February 2002 | 1 |
| MOFFATT, David John, Dr | N/A | 30 June 2001 | 1 |
| RALPH, Christopher Mark | 03 September 2013 | 30 April 2016 | 1 |
| RHIND, Duncan Andrew | 10 April 2006 | 31 May 2011 | 1 |
| ROCHE, Carol Ann | 03 March 1997 | 31 May 2001 | 1 |
| THOMPSON, Anthony Allert | N/A | 31 May 2001 | 1 |
| THOMPSON, Keith Christopher | 01 July 2001 | 30 November 2005 | 1 |
| WOOLFORD, Michael Charles | 10 April 2006 | 30 March 2012 | 1 |
| WOOLNER, John David | 10 April 2006 | 03 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Stuart Kurt | 31 March 2017 | - | 1 |
| HEDGES, Darryn William Harold | 22 March 2016 | 31 March 2017 | 1 |
| HIGHAM, Malcolm David | 13 February 2013 | 22 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 16 September 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 17 October 2017 | |
| PSC02 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| CH01 - Change of particulars for director | 01 August 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AP03 - Appointment of secretary | 05 May 2017 | |
| TM01 - Termination of appointment of director | 05 May 2017 | |
| TM02 - Termination of appointment of secretary | 05 May 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 21 September 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AP03 - Appointment of secretary | 22 March 2016 | |
| AP01 - Appointment of director | 22 March 2016 | |
| TM01 - Termination of appointment of director | 22 March 2016 | |
| TM02 - Termination of appointment of secretary | 22 March 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AP03 - Appointment of secretary | 22 February 2013 | |
| TM02 - Termination of appointment of secretary | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| CH03 - Change of particulars for secretary | 12 October 2012 | |
| AA01 - Change of accounting reference date | 19 September 2012 | |
| AP01 - Appointment of director | 29 May 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| MEM/ARTS - N/A | 16 April 2012 | |
| CC04 - Statement of companies objects | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| TM01 - Termination of appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 24 October 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 23 October 2007 | |
| CERTNM - Change of name certificate | 04 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2006 | |
| 363a - Annual Return | 10 October 2006 | |
| AA - Annual Accounts | 28 September 2006 | |
| 225 - Change of Accounting Reference Date | 21 September 2006 | |
| 225 - Change of Accounting Reference Date | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2006 | |
| 225 - Change of Accounting Reference Date | 22 May 2006 | |
| 287 - Change in situation or address of Registered Office | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
| AUD - Auditor's letter of resignation | 19 April 2006 | |
| MISC - Miscellaneous document | 20 March 2006 | |
| MEM/ARTS - N/A | 31 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363a - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| MEM/ARTS - N/A | 12 September 2003 | |
| 225 - Change of Accounting Reference Date | 14 August 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AUD - Auditor's letter of resignation | 20 August 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 123 - Notice of increase in nominal capital | 04 March 2002 | |
| 287 - Change in situation or address of Registered Office | 05 November 2001 | |
| 363a - Annual Return | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 26 September 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| MEM/ARTS - N/A | 21 January 2000 | |
| CERTNM - Change of name certificate | 04 January 2000 | |
| 363a - Annual Return | 14 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 1999 | |
| RESOLUTIONS - N/A | 11 December 1998 | |
| MEM/ARTS - N/A | 11 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 1998 | |
| 363a - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363a - Annual Return | 16 December 1997 | |
| 225 - Change of Accounting Reference Date | 20 November 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 363a - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363x - Annual Return | 09 October 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363x - Annual Return | 07 February 1995 | |
| 363(353) - N/A | 07 February 1995 | |
| 288 - N/A | 04 February 1995 | |
| 363x - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1994 | |
| 288 - N/A | 25 May 1994 | |
| 363s - Annual Return | 31 March 1994 | |
| RESOLUTIONS - N/A | 13 November 1993 | |
| RESOLUTIONS - N/A | 13 November 1993 | |
| RESOLUTIONS - N/A | 13 November 1993 | |
| RESOLUTIONS - N/A | 13 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 353 - Register of members | 31 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 288 - N/A | 18 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1993 | |
| 287 - Change in situation or address of Registered Office | 08 March 1993 | |
| 363s - Annual Return | 04 February 1993 | |
| 288 - N/A | 04 February 1993 | |
| AA - Annual Accounts | 28 August 1992 | |
| 288 - N/A | 14 April 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 363b - Annual Return | 23 January 1992 | |
| 363(287) - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 November 1991 | |
| 288 - N/A | 19 September 1991 | |
| 288 - N/A | 19 September 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 11 September 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| 363 - Annual Return | 22 January 1990 | |
| 288 - N/A | 22 January 1990 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| 288 - N/A | 19 August 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1987 | |
| AUD - Auditor's letter of resignation | 26 October 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 288 - N/A | 08 July 1987 | |
| AA - Annual Accounts | 04 June 1986 | |
| 363 - Annual Return | 04 June 1986 | |
| 288 - N/A | 30 May 1986 | |
| 363 - Annual Return | 10 May 1982 | |
| CERTNM - Change of name certificate | 25 April 1975 | |
| CERTNM - Change of name certificate | 25 April 1973 | |
| NEWINC - New incorporation documents | 19 August 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 03 September 1982 | Fully Satisfied |
N/A |
| Debenture | 10 October 1980 | Fully Satisfied |
N/A |
| Floating charge | 23 November 1973 | Fully Satisfied |
N/A |
