VENTURE CATALYST (ULSTER) LIMITED
BALLYDRAIN


Company number NI033524
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address LISIMORE, 20 TRENCH ROAD, BALLYDRAIN, COMBER, BT23 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VENTURE CATALYST (ULSTER) LIMITED are www.venturecatalystulster.co.uk, and www.venture-catalyst-ulster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Venture Catalyst Ulster Limited is a Private Limited Company. The company registration number is NI033524. Venture Catalyst Ulster Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Venture Catalyst Ulster Limited is Lisimore 20 Trench Road Ballydrain Comber Bt23 6ea. . CHALMERS, Ralph Wilson is a Secretary of the company. CHALMERS, Ralph Wilson is a Director of the company. CHALMERS, Timothy Ralph is a Director of the company. CHALMERS, Vaila Mackenzie is a Director of the company. Secretary CALIXTO, Joanna Ruth has been resigned. Director CALIXTO, Joanna Ruth has been resigned. Director CHALMERS, Lucinda Mary Denise has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHALMERS, Ralph Wilson
Appointed Date: 27 January 1998
Director
CHALMERS, Ralph Wilson
Appointed Date: 01 December 1998
77 years old
Director
CHALMERS, Timothy Ralph
Appointed Date: 01 January 2006
53 years old
Director
CHALMERS, Vaila Mackenzie
Appointed Date: 01 January 2016
76 years old

Resigned Directors

Secretary
CALIXTO, Joanna Ruth
Resigned: 08 November 2009
Appointed Date: 01 September 2008
Director
CALIXTO, Joanna Ruth
Resigned: 08 November 2009
Appointed Date: 01 September 2008
43 years old
Director
CHALMERS, Lucinda Mary Denise
Resigned: 19 October 2001
Appointed Date: 01 December 1998
76 years old

Persons With Significant Control

Mr Ralph Wilson Chalmers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

VENTURE CATALYST (ULSTER) LIMITED Events

16 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 65,002
19 Feb 2016
Appointment of Mrs Vaila Mackenzie Chalmers as a director on 1 January 2016
...
... and 48 more events
25 Nov 1998
Change in sit reg add
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27 Jan 1998
Pars re dirs/sit reg off
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27 Jan 1998
Decln complnce reg new co
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27 Jan 1998
Articles
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27 Jan 1998
Memorandum
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