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ULG INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulg International Limited. The company was founded 56 years ago and was given the registration number 00937426. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, Edward Street, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ULG INTERNATIONAL LIMITED
Company Number:00937426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1968
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Albert House Quay Place, Edward Street, Birmingham, B1 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Director28 April 2023Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Director28 April 2023Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Secretary22 March 2016Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Secretary13 February 2013Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Secretary10 April 2006Active
2, Daleway Road, Finham, Coventry, United Kingdom, CV3 6JE

Secretary-Active
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, NE2 2HT

Secretary24 September 1993Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Secretary31 March 2017Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Director01 March 2016Active
Eastfields, Friz Hill, Wellesbourne, CV35 9HH

Director-Active
8 Burnside Close, Ovingham, Prudhoe, NE42 6BS

Director24 September 1993Active
South View House North Bank, Haydon Bridge, NE47 6LU

Director01 July 2001Active
64 Harlsey Road, Stockton On Tees, TS18 5DQ

Director02 February 1993Active
38-40 High Street, Stagsden, MK43 8SQ

Director19 April 2006Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Director22 March 2016Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Director03 September 2013Active
Lee Nook Cottage The Lea, Hexham, NE46 1SR

Director02 February 1993Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Director30 March 2012Active
2 Betley Close, Leftwich, Northwich, CW9 8SG

Director03 March 1997Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Director10 April 2006Active
8 Beech Drive, Kenilworth, CV8 2JQ

Director30 November 2005Active
2, Daleway Road, Finham, Coventry, United Kingdom, CV3 6JE

Director-Active
191 Myton Road, Warwick, CV34 6PH

Director-Active
Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA

Director03 September 2013Active
Delphinium Cottage, Clifton Reynes, MK46 5DT

Director10 April 2006Active
Albert House, Quay Place, Edward Street, Birmingham, B1 2RA

Director31 March 2017Active
35 Rugby Road, Cubbington, Leamington Spa, CV32 7HZ

Director03 March 1997Active
Willowmere,, The Close, Clifford Chambers, CV37 8HS

Director-Active
4 Eastgate Mews, Warwick, CV34 4BT

Director-Active
21 Glebe Crescent, Kenilworth, CV8 1JA

Director01 July 2001Active
25 Harewell Way, Harrold, MK43 7DW

Director10 April 2006Active
Riverside House, Harrold, MK43 7DB

Director10 April 2006Active

People with Significant Control

Ecorys Uk Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Albert House, Edward Street, Birmingham, England, B1 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ecorys Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:44 Watermanweg, 3067 Gg, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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