Ulixes Limited. net worth, address, company information. Free

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Ulixes Limited (Companies House Registration Number 06371237) is a private limited company legally formed on 2007-09-14. The business can be found at Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY. Ulixes Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Ulixes Limited
Number	06371237
Date of Incorporation:	14th September 2007
End of financial year:	31 December
Address:	Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this firm, we can name: Isabelle-Anne T. (in the company from 01 July 2023), Richard H. (appointment date: 22 November 2021), Paul B. (appointed on 23 December 2015). The official register lists 2 persons of significant control, namely: Univar Solutions Uk Holdco Limited can be reached at 6 Mid Point Business Park, Thornbury, BD3 7AY Bradford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Univar Solutions Inc. can be reached at 3075 Highland Parkway, 60515-5560 Downers Grove, Illinois. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Univar Solutions Uk Holdco Limited

1 February 2024

Address	Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, BD3 7AY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15314812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Univar Solutions Inc.

6 April 2016 - 1 August 2023

Address	Suite 200 3075 Highland Parkway, Downers Grove, Illinois, 60515-5560, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	4426189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, November 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, November 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on Saturday 1st July 2023. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 1st July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Monday 22nd November 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 22nd November 2021. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
(AP04) On Thursday 1st April 2021 - new secretary appointed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 7th, April 2021 \| capital	Free Download (1 page)
(SH19) 100000000.00 GBP is the capital in company's statement on Wednesday 17th March 2021 filed on: 17th, March 2021 \| capital	Free Download
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, March 2021 \| resolution	Free Download
(CAP-SS) Solvency Statement dated 08/03/21 filed on: 17th, March 2021 \| insolvency	Free Download
(TM02) Secretary appointment termination on Monday 1st February 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 19th, December 2020 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Monday 17th February 2020. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th February 2020 filed on: 5th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (19 pages)
(AUD) Auditor's resignation filed on: 19th, December 2018 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (175 pages)
(TM02) Secretary appointment termination on Monday 13th August 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(AP04) On Monday 13th August 2018 - new secretary appointed filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(SH01) 195793761.00 GBP is the capital in company's statement on Tuesday 29th May 2018 filed on: 30th, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Saturday 20th May 2017. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 20th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(SH01) 184793761.00 GBP is the capital in company's statement on Friday 23rd December 2016 filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 24th, November 2016 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2016 \| resolution	Free Download
(SH01) 23270138.00 GBP is the capital in company's statement on Thursday 31st December 2015 filed on: 14th, July 2016 \| capital	Free Download
(AP01) New director appointment on Wednesday 23rd December 2015. filed on: 28th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Saturday 15th August 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (7 pages)
(SH01) 11062997.00 GBP is the capital in company's statement on Thursday 17th September 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, August 2015 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 9th, October 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 3rd, October 2014 \| annual return	Free Download (7 pages)
(SH01) 11062997.00 GBP is the capital in company's statement on Friday 3rd October 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014 \| accounts	Free Download (72 pages)
(AR01) Annual return made up to Monday 2nd September 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (7 pages)
(SH01) 11062997.00 GBP is the capital in company's statement on Tuesday 17th September 2013 capital
(AP01) New director appointment on Monday 16th September 2013. filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 13th September 2013 filed on: 13th, September 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (70 pages)
(SH01) 11062997.00 GBP is the capital in company's statement on Monday 17th December 2012 filed on: 28th, December 2012 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 17th, September 2012 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Wednesday 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 16th May 2012. filed on: 16th, May 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Friday 2nd September 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 8th, August 2011 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: Monday 6th December 2010 filed on: 6th, December 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th December 2010. filed on: 6th, December 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (16 pages)
(TM02) Secretary appointment termination on Friday 1st October 2010 filed on: 1st, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 1st, October 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Sunday 28th February 2010 to Thursday 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (3 pages)
(AP04) On Wednesday 30th June 2010 - new secretary appointed filed on: 30th, June 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 30th June 2010 from 46 Peckover Street Bradford West Yorkshire BD1 5BD filed on: 30th, June 2010 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 30th September 2009 to Saturday 28th February 2009 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 28th February 2009 filed on: 21st, October 2009 \| accounts	Free Download (16 pages)
(363a) Annual return made up to Wednesday 2nd September 2009 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(288a) On Thursday 27th August 2009 Director appointed filed on: 27th, August 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 25th August 2009 Director appointed filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 25th August 2009 Secretary appointed filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288b) On Monday 24th August 2009 Appointment terminated secretary filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On Monday 24th August 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On Wednesday 22nd April 2009 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 22nd April 2009 Director appointed filed on: 22nd, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Friday 10th October 2008 filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
(288b) On Friday 10th October 2008 Appointment terminated secretary filed on: 10th, October 2008 \| officers	Free Download (1 page)
(288b) On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 20th May 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 20th May 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288a) On Friday 29th February 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 26th February 2008 Secretary appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 26th February 2008 Director appointed filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288a) On Tuesday 26th February 2008 Secretary appointed filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th February 2008 Appointment terminated director filed on: 26th, February 2008 \| officers	Free Download (1 page)
(288b) On Tuesday 26th February 2008 Appointment terminated secretary filed on: 26th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, November 2007 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2007 \| resolution
(288b) On Wednesday 14th November 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(288b) On Wednesday 14th November 2007 Secretary resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Friday 19th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Friday 19th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 24th, October 2007 \| capital	Free Download (2 pages)
(288a) On Monday 1st October 2007 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 1st October 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 1st October 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 1st October 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 1st October 2007 New secretary appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On Monday 1st October 2007 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2007 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2007 \| resolution	Free Download (33 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2007 \| resolution	Free Download (33 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, September 2007 \| incorporation	Free Download (33 pages)
(288b) On Friday 14th September 2007 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, September 2007 \| incorporation	Free Download (17 pages)
(288b) On Friday 14th September 2007 Secretary resigned filed on: 14th, September 2007 \| officers	Free Download (1 page)

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