ULSTER P.V.C. LIMITED
BELFAST


Company number NI008338
Status Active
Incorporation Date 30 July 1971
Company Type Private Limited Company
Address 22 LOWER WINDSOR AVENUE, LISBURN ROAD, BELFAST, BT9 6DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULSTER P.V.C. LIMITED are www.ulsterpvc.co.uk, and www.ulster-p-v-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. Ulster P V C Limited is a Private Limited Company. The company registration number is NI008338. Ulster P V C Limited has been working since 30 July 1971. The present status of the company is Active. The registered address of Ulster P V C Limited is 22 Lower Windsor Avenue Lisburn Road Belfast Bt9 6ds. . HANCOCK, Gareth Thomas is a Secretary of the company. HANCOCK, Gareth Thomas is a Director of the company. MCCLELLAND, Ian James is a Director of the company. Secretary HANCOCK, Gary Thomas has been resigned. Director MAGUIRE, Gerard has been resigned. Director MAGUIRE, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HANCOCK, Gareth Thomas
Appointed Date: 11 February 2009
Director
HANCOCK, Gareth Thomas
Appointed Date: 11 February 2009
53 years old
Director
MCCLELLAND, Ian James
Appointed Date: 11 February 2009
60 years old

Resigned Directors

Secretary
HANCOCK, Gary Thomas
Resigned: 11 February 2009
Appointed Date: 30 July 1971
Director
MAGUIRE, Gerard
Resigned: 31 August 2008
Appointed Date: 30 July 1971
83 years old
Director
MAGUIRE, Michael
Resigned: 11 February 2009
Appointed Date: 30 July 1971
81 years old

Persons With Significant Control

Mr Gareth Thomas Hancock
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Mcclelland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULSTER P.V.C. LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 111 more events
30 Jul 1971
Situation of reg office
30 Jul 1971
Statement of nominal cap
30 Jul 1971
Articles
30 Jul 1971
Memorandum
30 Jul 1971
Incorporation

ULSTER P.V.C. LIMITED Charges

16 October 1998
Mortgage or charge
Delivered: 3 November 1998
Status: Satisfied on 21 January 2004
Persons entitled: Northern Bank LTD
Description: All monies.mortgage one acre site at ballinderry, county…
7 June 1983
Floating charge
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…
7 June 1983
Charge over all book debts
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts. See image for full details.

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