Company number NI025830
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address UNIT 5 RAMPART BUSINESS PARK, RAMPART ROAD, GREENBANK INDUSTRIAL ESTATE, NEWRY, BT34 2QU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of UNILIN DISTRIBUTION LIMITED are www.unilindistribution.co.uk, and www.unilin-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Unilin Distribution Limited is a Private Limited Company.
The company registration number is NI025830. Unilin Distribution Limited has been working since 19 August 1991.
The present status of the company is Active. The registered address of Unilin Distribution Limited is Unit 5 Rampart Business Park Rampart Road Greenbank Industrial Estate Newry Bt34 2qu. . THIERS, Bernard Paul Joseph is a Secretary of the company. BOURGUIGNON, Patrick is a Director of the company. BOYKIN, Frank Hubbard is a Director of the company. DE COCK, Paul Frederik is a Director of the company. GOETZ, Barbara is a Director of the company. MCMANUS, Nigel is a Director of the company. THIERS, Bernard Paul Joseph is a Director of the company. Secretary MURDOCK, Ciaran has been resigned. Director MURDOCK, Ciaran has been resigned. Director MURDOCK, Kevin has been resigned. Director MURDOCK, Malachy has been resigned. Director QUINN, Patrick Kevin has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Director
MURDOCK, Ciaran
Resigned: 03 September 2009
Appointed Date: 19 August 1991
62 years old
Director
MURDOCK, Kevin
Resigned: 03 September 2009
Appointed Date: 19 August 1991
59 years old
Director
MURDOCK, Malachy
Resigned: 03 September 2009
Appointed Date: 19 August 1991
60 years old
Persons With Significant Control
Mohawk Industries Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNILIN DISTRIBUTION LIMITED Events
30 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
02 Oct 2014
Full accounts made up to 31 December 2013
...
... and 92 more events
19 Aug 1991
Certificate of incorporation
19 Aug 1991
Decln complnce reg new co
20 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied
on 23 November 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. 1. all the company's undertaking…
26 April 2005
Debenture
Delivered: 12 May 2005
Status: Satisfied
on 2 March 2006
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. The company as security for the…
30 June 2003
Mortgage or charge
Delivered: 2 July 2003
Status: Satisfied
on 2 March 2006
Persons entitled: Belfast
Aib Group (UK) PLC
Description: All monies mortgage debenture the assests of the company…