This company is commonly known as Ulixes Limited. The company was founded 16 years ago and was given the registration number 06371237. The firm's registered office is in BRADFORD. You can find them at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ULIXES LIMITED |
|---|---|---|
| Company Number | : | 06371237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 01 April 2021 | Active |
| Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY | Director | 23 December 2015 | Active |
| Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY | Director | 22 November 2021 | Active |
| 30-34, Schouwburgplein, Rotterdam, Netherlands, 3012 CL | Director | 01 July 2023 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Secretary | 15 February 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Secretary | 18 September 2007 | Active |
| 9, Foster Park Grove, Denholme, Bradford, England, BD13 4BQ | Secretary | 04 August 2009 | Active |
| Moorhills, 4 Queens Gardens, Ilkley, LS29 9QN | Secretary | 15 February 2008 | Active |
| 151 W. 54th Street, \1510, Ny 10019, New York, Usa, | Secretary | 14 September 2007 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 13 August 2018 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 04 June 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 September 2007 | Active |
| Suite 200, 3075 Highland Parkway, Downers Grove, United States, 60515 | Director | 20 May 2017 | Active |
| 77, Schärenmoosstrasse, Zurich, Switzerland, 8052 | Director | 11 May 2012 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 05 June 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 30 April 2008 | Active |
| 24525, Ne Patterson Way, Redmond, Washington, Usa, | Director | 30 April 2008 | Active |
| 30, Rue Rene Cassin, Rillieux La Pape, France, 69 140 | Director | 21 August 2009 | Active |
| 17425, Ne Union Hill Road, Redmond, Usa, | Director | 14 June 2013 | Active |
| 12 Hollingwood Gate, Ilkley, LS29 9PP | Director | 08 February 2008 | Active |
| Suite 2200,, 500 108th Avenue Ne, Bellevue, Washington, Usa, | Director | 30 April 2008 | Active |
| 500 108th Avenue Ne, Suite 2200, Wa 98004, Bellevue, Usa, | Director | 18 September 2007 | Active |
| 21 Wendron Way, Idle, Bradford, BD10 8TW | Director | 08 February 2008 | Active |
| Univar Solutions Inc, 3075 Highland Parkway, Suite 200, Downers Grove, United States, 60515 | Director | 17 February 2020 | Active |
| 9 Grove Road, Menston, Ilkley, LS29 6JD | Director | 08 February 2008 | Active |
| 11, Summersgill Square, Horsforth, Leeds, LS18 4RG | Director | 14 April 2009 | Active |
| 12623 198 Dr Ne, Wa 98077, Woodinville, Usa, | Director | 18 September 2007 | Active |
| 6 Raymond Street, Ct 06870, Old Greenwich, Usa, | Director | 14 September 2007 | Active |
| 17425, Ne Union Hill Road, Redmond, Usa, 98052 | Director | 01 December 2010 | Active |
| 151 W. 54th Street, \1510, Ny 10019, New York, Usa, | Director | 14 September 2007 | Active |
| Univar Solutions Uk Holdco Limited | ||
| Notified on | : | 01 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aquarius House, 6 Mid Point Business Park, Bradford, United Kingdom, BD3 7AY |
| Nature of control | : |
|
| Univar Solutions Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 200, 3075 Highland Parkway, Downers Grove, United States, 60515-5560 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-04-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-07 | Capital | Legacy. | Download |
| 2021-03-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-17 | Insolvency | Legacy. | Download |
| 2021-03-17 | Resolution | Resolution. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.