ULSTER AERIALS LTD
COMBER


Company number NI610461
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 49-51 MILL STREET, COMBER, CO. DOWN, BT23 5EG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULSTER AERIALS LTD are www.ulsteraerials.co.uk, and www.ulster-aerials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ulster Aerials Ltd is a Private Limited Company. The company registration number is NI610461. Ulster Aerials Ltd has been working since 20 December 2011. The present status of the company is Active. The registered address of Ulster Aerials Ltd is 49 51 Mill Street Comber Co Down Bt23 5eg. . LAPPIN, Lesley Jan is a Secretary of the company. LAPPIN, Lesley Jan is a Director of the company. MCMINN, Robbin is a Director of the company. MCMINN, Samuel Paul is a Director of the company. MCMINN, Samuel is a Director of the company. Director MCMINN, Sarah Ann has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
LAPPIN, Lesley Jan
Appointed Date: 20 December 2011
Director
LAPPIN, Lesley Jan
Appointed Date: 20 December 2011
55 years old
Director
MCMINN, Robbin
Appointed Date: 20 December 2011
51 years old
Director
MCMINN, Samuel Paul
Appointed Date: 20 December 2011
53 years old
Director
MCMINN, Samuel
Appointed Date: 20 December 2011
80 years old

Resigned Directors

Director
MCMINN, Sarah Ann
Resigned: 28 February 2012
Appointed Date: 20 December 2011
78 years old

Persons With Significant Control

Mr Samuel Mcminn
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Lesley Jan Lappin
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Robbin Mcminn
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Samuel Paul Mcminn
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ULSTER AERIALS LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
12 Jun 2015
Registration of charge NI6104610001, created on 10 June 2015
...
... and 6 more events
08 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
06 Mar 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
06 Mar 2012
Statement of capital following an allotment of shares on 28 February 2012
  • GBP 100
06 Mar 2012
Termination of appointment of Sarah Mcminn as a director
20 Dec 2011
Incorporation

ULSTER AERIALS LTD Charges

10 June 2015
Charge code NI61 0461 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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