ULSTER BULLION EMBROIDERY CO. LIMITED - THE
CO DOWN


Company number NI041461
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 8 THE SQUARE, ANNALONG, CO DOWN
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of ULSTER BULLION EMBROIDERY CO. LIMITED - THE are www.ulsterbullionembroiderycolimited.co.uk, and www.ulster-bullion-embroidery-co-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ulster Bullion Embroidery Co Limited The is a Private Limited Company. The company registration number is NI041461. Ulster Bullion Embroidery Co Limited The has been working since 30 August 2001. The present status of the company is Active. The registered address of Ulster Bullion Embroidery Co Limited The is 8 The Square Annalong Co Down. . RUDIN MACLEOD, Piers Denton is a Secretary of the company. RUDIN MACLEOD, Piers Denton is a Director of the company. Secretary RUDIN MACLEOD, Alistair Hyman has been resigned. Director GORDON, Louise Lyle has been resigned. Director GORDON, Richard John has been resigned. Director GRIFFITHS, Carne Philip has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOB, William John Charles has been resigned. Director KANE, Dorothy May has been resigned. Director MCMILLAN, Nicola Lyle has been resigned. Director RUDIN MACLEOD, Alastair Hyman has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
RUDIN MACLEOD, Piers Denton
Appointed Date: 14 March 2005
Director
RUDIN MACLEOD, Piers Denton
Appointed Date: 14 March 2005
49 years old

Resigned Directors

Secretary
RUDIN MACLEOD, Alistair Hyman
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
GORDON, Louise Lyle
Resigned: 29 October 2001
Appointed Date: 24 September 2001
81 years old
Director
GORDON, Richard John
Resigned: 24 September 2001
Appointed Date: 24 September 2001
81 years old
Director
GRIFFITHS, Carne Philip
Resigned: 29 March 2010
Appointed Date: 29 October 2001
52 years old
Director
HARRISON, Malcolm Joseph
Resigned: 24 September 2001
Appointed Date: 30 August 2001
51 years old
Director
JOB, William John Charles
Resigned: 31 March 2007
Appointed Date: 24 September 2001
82 years old
Director
KANE, Dorothy May
Resigned: 24 September 2001
Appointed Date: 30 August 2001
89 years old
Director
MCMILLAN, Nicola Lyle
Resigned: 29 October 2001
Appointed Date: 24 September 2001
Director
RUDIN MACLEOD, Alastair Hyman
Resigned: 14 March 2005
Appointed Date: 24 September 2001
80 years old

Persons With Significant Control

Mr Piers Denton Rudin Macleod
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ULSTER BULLION EMBROIDERY CO. LIMITED - THE Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
...
... and 43 more events
11 Oct 2001
Resolution to change name
30 Aug 2001
Memorandum
30 Aug 2001
Articles
30 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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