INDUSTRIA PROPERTIES (ULSTER) LIMITED
CO.DOWN


Company number NI043756
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 71 ASHLEY DRIVE, BANGOR, CO.DOWN, BT20 5RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 200.66 . The most likely internet sites of INDUSTRIA PROPERTIES (ULSTER) LIMITED are www.industriapropertiesulster.co.uk, and www.industria-properties-ulster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Industria Properties Ulster Limited is a Private Limited Company. The company registration number is NI043756. Industria Properties Ulster Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Industria Properties Ulster Limited is 71 Ashley Drive Bangor Co Down Bt20 5rd. . DALZELL, Sarah Edith is a Secretary of the company. REID, Andrew James Henry is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DALZELL, Sarah Edith
Appointed Date: 01 August 2002

Director
REID, Andrew James Henry
Appointed Date: 02 August 2002
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 August 2003
Appointed Date: 01 August 2002

Director
HARRISON, Malcolm Joseph
Resigned: 02 August 2002
Appointed Date: 01 August 2002
51 years old

Director
KANE, Dorothy May
Resigned: 02 August 2002
Appointed Date: 01 August 2002
89 years old

Persons With Significant Control

Mrs Sarah Edith Dalzell
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew James Henry Reid
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIA PROPERTIES (ULSTER) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200.66

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200.66

...
... and 36 more events
05 Sep 2002
Resolution to change name
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01 Aug 2002
Decln complnce reg new co
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01 Aug 2002
Articles
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01 Aug 2002
Pars re dirs/sit reg off
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01 Aug 2002
Memorandum
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INDUSTRIA PROPERTIES (ULSTER) LIMITED Charges

25 May 2004
Mortgage or charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies letter of undertaking property at 32/34…