U105 LIMITED
BELFAST


Company number NI055506
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address HAVELOCK HOUSE, ORMEAU ROAD, BELFAST, BT7 1EB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,750,000 ; Director's details changed for Peter James Mcverry on 14 July 2016. The most likely internet sites of U105 LIMITED are www.u105.co.uk, and www.u105.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. U105 Limited is a Private Limited Company. The company registration number is NI055506. U105 Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of U105 Limited is Havelock House Ormeau Road Belfast Bt7 1eb. . JESS, Michael is a Secretary of the company. BAILIE, Robert Ernest is a Director of the company. MCKEOWN, Norman is a Director of the company. MCMANAMY, Ronan is a Director of the company. MCVERRY, Peter James is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Director DOWNEY, James Robinson has been resigned. Director JESSON, Louise has been resigned. Director MCCANN, John has been resigned. Director MCKIBBIN, Orla has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director ROSBOROUGH, John has been resigned. Director TAUNTON, Scott has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
JESS, Michael
Appointed Date: 31 December 2011
Director
BAILIE, Robert Ernest
Appointed Date: 09 June 2005
82 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old
Director
MCMANAMY, Ronan
Appointed Date: 17 September 2009
57 years old
Director
MCVERRY, Peter James
Appointed Date: 31 May 2008
52 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 09 June 2005
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 09 June 2005
79 years old
Director
JESSON, Louise
Resigned: 31 October 2005
Appointed Date: 09 June 2005
56 years old
Director
MCCANN, John
Resigned: 12 May 2016
Appointed Date: 09 June 2005
72 years old
Director
MCKIBBIN, Orla
Resigned: 01 June 2016
Appointed Date: 09 June 2005
59 years old
Director
ROBBINS, Nigel Paul
Resigned: 01 October 2014
Appointed Date: 31 December 2011
62 years old
Director
ROSBOROUGH, John
Resigned: 01 May 2008
Appointed Date: 09 June 2005
72 years old
Director
TAUNTON, Scott
Resigned: 17 September 2009
Appointed Date: 09 June 2005
54 years old

U105 LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,750,000
14 Jul 2016
Director's details changed for Peter James Mcverry on 14 July 2016
02 Jun 2016
Termination of appointment of Orla Mckibbin as a director on 1 June 2016
18 May 2016
Termination of appointment of John Mccann as a director on 12 May 2016
...
... and 26 more events
31 Oct 2006
31/12/05 annual accts
15 Jun 2006
Change of dirs/sec
13 Jun 2006
09/06/06 annual return shuttle
29 Jul 2005
Change of ARD
09 Jun 2005
Incorporation

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