ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED
PORTADOWN


Company number NI031272
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address CASTLEISLAND FACTORY, GARVAGHY ROAD, PORTADOWN, BT62 1EE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Edward Brice Wilson as a director on 22 February 2017; Termination of appointment of Richard James Wilson as a secretary on 20 February 2017. The most likely internet sites of ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED are www.ulstercarpetmillsengineeringrd.co.uk, and www.ulster-carpet-mills-engineering-r-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Ulster Carpet Mills Engineering R D Limited is a Private Limited Company. The company registration number is NI031272. Ulster Carpet Mills Engineering R D Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Ulster Carpet Mills Engineering R D Limited is Castleisland Factory Garvaghy Road Portadown Bt62 1ee. . ACHESON, David Robert is a Secretary of the company. COBURN, Nicholas David George is a Director of the company. Secretary WILSON, Richard James has been resigned. Director MILLS, C.G. Michael has been resigned. Director WILSON, Edward Brice has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ACHESON, David Robert
Appointed Date: 20 February 2017

Director
COBURN, Nicholas David George
Appointed Date: 20 February 2017
66 years old

Resigned Directors

Secretary
WILSON, Richard James
Resigned: 20 February 2017
Appointed Date: 05 September 1996

Director
MILLS, C.G. Michael
Resigned: 31 March 2004
Appointed Date: 05 September 1996
78 years old

Director
WILSON, Edward Brice
Resigned: 22 February 2017
Appointed Date: 05 September 1996
85 years old

Persons With Significant Control

Ulster Carpet Mills (Holdings) Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
23 Feb 2017
Termination of appointment of Edward Brice Wilson as a director on 22 February 2017
20 Feb 2017
Termination of appointment of Richard James Wilson as a secretary on 20 February 2017
20 Feb 2017
Appointment of Mr David Robert Acheson as a secretary on 20 February 2017
20 Feb 2017
Appointment of Mr Nicholas David George Coburn as a director on 20 February 2017
...
... and 43 more events
20 Sep 1996
Notice of ARD
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05 Sep 1996
Pars re dirs/sit reg off
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05 Sep 1996
Decln complnce reg new co
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05 Sep 1996
Articles
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05 Sep 1996
Memorandum
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