ULSTER ARCADE (BRANDS') LIMITED
BELFAST


Company number R0000732
Status Active
Incorporation Date 20 December 1878
Company Type Private Limited Company
Address 4TH FLOOR DONEGALL HOUSE, 7 DONEGALL SQUARE NORTH, BELFAST, BT1 5GB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Angus Hugh Mcculloch as a director on 15 March 2016. The most likely internet sites of ULSTER ARCADE (BRANDS') LIMITED are www.ulsterarcadebrands.co.uk, and www.ulster-arcade-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty-six years and twelve months. Ulster Arcade Brands Limited is a Private Limited Company. The company registration number is R0000732. Ulster Arcade Brands Limited has been working since 20 December 1878. The present status of the company is Active. The registered address of Ulster Arcade Brands Limited is 4th Floor Donegall House 7 Donegall Square North Belfast Bt1 5gb. . AMBROSE, Linda Gail is a Director of the company. BRAND, Margaret Eleanor is a Director of the company. Secretary MCCULLOCH, Angus Hugh has been resigned. Director BRAND, Colleen Patricia has been resigned. Director BRAND, Peter Moore has been resigned. Director BRAND, Thomas P has been resigned. Director MCCULLOCH, Angus Hugh has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
AMBROSE, Linda Gail
Appointed Date: 28 July 2014
64 years old
Director
BRAND, Margaret Eleanor
Appointed Date: 22 November 2005
94 years old

Resigned Directors

Secretary
MCCULLOCH, Angus Hugh
Resigned: 23 February 2015
Appointed Date: 05 January 1967
Director
BRAND, Colleen Patricia
Resigned: 28 July 2014
Appointed Date: 26 March 2014
91 years old
Director
BRAND, Peter Moore
Resigned: 10 April 2013
Appointed Date: 20 July 1961
94 years old
Director
BRAND, Thomas P
Resigned: 10 December 2005
Appointed Date: 20 July 1961
96 years old
Director
MCCULLOCH, Angus Hugh
Resigned: 15 March 2016
Appointed Date: 05 January 1967
96 years old

Persons With Significant Control

Mrs Linda Gail Ambrose
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control
Mrs Margaret Eleanor Brand
Notified on: 1 July 2016
94 years old
Nature of control: Has significant influence or control

ULSTER ARCADE (BRANDS') LIMITED Events

30 Mar 2017
Micro company accounts made up to 31 January 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Apr 2016
Termination of appointment of Angus Hugh Mcculloch as a director on 15 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 113,000
...
... and 174 more events
16 Jun 1923
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 May 1922
31/12/22 annual return
30 Jul 1921
Company name changed\certificate issued on 30/07/21
30 Jul 1921
Letter of approval
22 Jul 1921
Resolutions
  • RES(NI) ‐ Special/extra resolution

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