ULSTER INDUSTRIAL EXPLOSIVES LIMITED
BELFAST

Company number NI009832
Status Active
Incorporation Date 6 November 1973
Company Type Private Limited Company
Address TUGHANS SOLICITORS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 607,000 . The most likely internet sites of ULSTER INDUSTRIAL EXPLOSIVES LIMITED are www.ulsterindustrialexplosives.co.uk, and www.ulster-industrial-explosives.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Ulster Industrial Explosives Limited is a Private Limited Company. The company registration number is NI009832. Ulster Industrial Explosives Limited has been working since 06 November 1973. The present status of the company is Active. The registered address of Ulster Industrial Explosives Limited is Tughans Solicitors Marlborough House 30 Victoria Street Belfast Bt1 3gs. . DEMPSEY, Martin is a Secretary of the company. BARTLEY, Eoin is a Director of the company. GROGAN, Leo Patrick is a Director of the company. MACAODHA, Mairtin is a Director of the company. OBST, Olivier Laurant is a Director of the company. WILLIAMS, Benjamin Charles is a Director of the company. Secretary PIGOTT, Brendan Michael has been resigned. Secretary SMYTH, Paul has been resigned. Secretary ANNSGATE LIMITED has been resigned. Secretary ANNSGATE LIMITED has been resigned. Director CAMERON, Ian Rodger, Dr. has been resigned. Director CLEMENTS, Allan Douglas has been resigned. Director CLINTON, Patrick Desmond has been resigned. Director CORNET-PHILIPPE, Nathanael has been resigned. Director DARBOIS, Antoine has been resigned. Director GOTHAM, Raymond Oswald has been resigned. Director HASLETT, Ashley has been resigned. Director HIGGINS, John has been resigned. Director HIGGINS, John P has been resigned. Director KEEN, Raymond Roy has been resigned. Director STRECKER, Karl has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Manufacture of explosives".


Current Directors

Secretary
DEMPSEY, Martin
Appointed Date: 01 October 2015
Director
BARTLEY, Eoin
Appointed Date: 03 March 2011
54 years old
Director
GROGAN, Leo Patrick
Appointed Date: 12 June 2008
77 years old
Director
MACAODHA, Mairtin
Appointed Date: 05 December 2000
81 years old
Director
OBST, Olivier Laurant
Appointed Date: 12 January 2009
59 years old
Director
WILLIAMS, Benjamin Charles
Appointed Date: 24 November 2011
57 years old

Resigned Directors

Secretary
PIGOTT, Brendan Michael
Resigned: 17 February 2006
Appointed Date: 06 November 1973
Secretary
SMYTH, Paul
Resigned: 23 October 2012
Appointed Date: 31 October 2007
Secretary
ANNSGATE LIMITED
Resigned: 01 October 2015
Appointed Date: 23 October 2012
Secretary
ANNSGATE LIMITED
Resigned: 31 October 2007
Appointed Date: 17 February 2006
Director
CAMERON, Ian Rodger, Dr.
Resigned: 06 September 2000
Appointed Date: 06 November 1973
75 years old
Director
CLEMENTS, Allan Douglas
Resigned: 06 September 2000
Appointed Date: 06 November 1973
73 years old
Director
CLINTON, Patrick Desmond
Resigned: 12 June 2008
Appointed Date: 02 September 1999
77 years old
Director
CORNET-PHILIPPE, Nathanael
Resigned: 31 March 2005
Appointed Date: 05 December 2000
69 years old
Director
DARBOIS, Antoine
Resigned: 12 January 2009
Appointed Date: 31 March 2005
71 years old
Director
GOTHAM, Raymond Oswald
Resigned: 02 September 1999
Appointed Date: 06 November 1973
94 years old
Director
HASLETT, Ashley
Resigned: 31 October 2011
Appointed Date: 04 March 1999
68 years old
Director
HIGGINS, John
Resigned: 07 January 2011
Appointed Date: 03 March 2005
62 years old
Director
HIGGINS, John P
Resigned: 30 June 1999
Appointed Date: 06 November 1973
91 years old
Director
KEEN, Raymond Roy
Resigned: 24 November 2011
Appointed Date: 02 September 1999
73 years old
Director
STRECKER, Karl
Resigned: 03 March 2005
Appointed Date: 06 November 1973
82 years old
Director
WILLIAMS, Ben
Resigned: 24 November 2011
Appointed Date: 24 November 2011
57 years old

Persons With Significant Control

Iie Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULSTER INDUSTRIAL EXPLOSIVES LIMITED Events

06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 607,000
14 Jan 2016
Secretary's details changed for Mr Martin Dempsey on 14 January 2016
05 Jan 2016
Appointment of Mr Martin Dempsey as a secretary on 1 October 2015
...
... and 158 more events
06 Nov 1973
Articles
06 Nov 1973
Memorandum
06 Nov 1973
Memorandum
15 Feb 1972
Particulars re directors
15 Feb 1972
31/12/76 annual return

ULSTER INDUSTRIAL EXPLOSIVES LIMITED Charges

9 June 2011
Floating charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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