ULSTER HISTORICAL ENTERPRISES LTD
BELFAST

Company number NI060961
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address CORN EXCHANGE FIRST FLOOR, 31 GORDON STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 49 Malone Road Belfast Antrim BT9 6RY to Corn Exchange First Floor 31 Gordon Street Belfast Antrim BT1 2LG on 27 October 2016; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Mrs Angelique Bell on 9 September 2016. The most likely internet sites of ULSTER HISTORICAL ENTERPRISES LTD are www.ulsterhistoricalenterprises.co.uk, and www.ulster-historical-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ulster Historical Enterprises Ltd is a Private Limited Company. The company registration number is NI060961. Ulster Historical Enterprises Ltd has been working since 21 September 2006. The present status of the company is Active. The registered address of Ulster Historical Enterprises Ltd is Corn Exchange First Floor 31 Gordon Street Belfast Antrim Northern Ireland Bt1 2lg. . MULLAN, Fintan is a Secretary of the company. BELL, Angelique is a Director of the company. RADCLIFFE, Clifford is a Director of the company. Director MONTGOMERY, William Howard Clive has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULLAN, Fintan
Appointed Date: 21 September 2006

Director
BELL, Angelique
Appointed Date: 21 September 2006
70 years old

Director
RADCLIFFE, Clifford
Appointed Date: 21 September 2006
81 years old

Resigned Directors

Director
MONTGOMERY, William Howard Clive
Resigned: 29 March 2009
Appointed Date: 21 September 2006
86 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Ulster Historical Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ULSTER HISTORICAL ENTERPRISES LTD Events

27 Oct 2016
Registered office address changed from 49 Malone Road Belfast Antrim BT9 6RY to Corn Exchange First Floor 31 Gordon Street Belfast Antrim BT1 2LG on 27 October 2016
26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Oct 2016
Director's details changed for Mrs Angelique Bell on 9 September 2016
21 Jan 2016
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

...
... and 18 more events
08 Jul 2008
30/09/07 annual accts
16 Jan 2008
21/09/07 annual return shuttle
22 Aug 2007
Change in sit reg add
27 Sep 2006
Change of dirs/sec
21 Sep 2006
Incorporation