ULSTER EGGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULSTER EGGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI005780
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULSTER EGGS LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ULSTER EGGS LIMITED located?

    Registered Office Address
    35-39 York Road
    Belfast
    BT15 3GW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULSTER EGGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ULSTER EGGS LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for ULSTER EGGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    8 pagesAA

    Appointment of Mr Gordon Samuel Donaldson as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Declan George Billington as a director on Oct 08, 2024

    1 pagesTM01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    8 pagesAA

    Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021

    1 pagesTM02

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    8 pagesAA

    Notification of John Thompson & Sons Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    8 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ULSTER EGGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, Fintan Denis
    37 Waterloo Road
    Lisburn
    BT27 5NW
    Director
    37 Waterloo Road
    Lisburn
    BT27 5NW
    Northern IrelandIrishAccountant148781500001
    DONALDSON, Gordon Samuel
    35-39 York Road
    Belfast
    BT15 3GW
    Director
    35-39 York Road
    Belfast
    BT15 3GW
    Northern IrelandIrishDirector329479590001
    CAULFIELD, John Derek
    26 Seymour Avenue
    Bangor
    BT19 1BN Down
    Secretary
    26 Seymour Avenue
    Bangor
    BT19 1BN Down
    143583920001
    JORDAN, Geoffrey William, Mr.
    9 Massey Park
    Belfast
    BT4 2JX
    Secretary
    9 Massey Park
    Belfast
    BT4 2JX
    143186880001
    JORDAN, Geoffrey William, Mr.
    9 Massey Park
    Belfast
    BT4 2JX
    Secretary
    9 Massey Park
    Belfast
    BT4 2JX
    143186880001
    BILLINGTON, Declan George
    35-39 York Road
    Belfast
    BT15 3GW
    Director
    35-39 York Road
    Belfast
    BT15 3GW
    Northern IrelandBritishManaging Director332892340001
    CAULFIELD, John Derek
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    Director
    26 Seymour Avenue
    Bangor
    BT19 1BN Co Down
    BritishDirector144519670001
    MCAULEY, John Morton
    Ben Ingan
    47a Warren Road
    BT21 0PD Donaghadee
    Co Down
    Director
    Ben Ingan
    47a Warren Road
    BT21 0PD Donaghadee
    Co Down
    BritishDirector145044600001
    SWEENEY, Alexander Frederick
    1 Tweskard Park
    Belfast
    BT4 2JY Co Antrim
    Director
    1 Tweskard Park
    Belfast
    BT4 2JY Co Antrim
    BritishDirector143583940001
    TRUESDALE, Edwin Victor
    43 Comber Road
    Hillsborough
    BT26 6LW Co Down
    Director
    43 Comber Road
    Hillsborough
    BT26 6LW Co Down
    BritishDirector143583930001

    Who are the persons with significant control of ULSTER EGGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Thompson & Sons Limited
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    Apr 06, 2016
    York Road
    BT15 3GW Belfast
    35-39
    Northern Ireland
    No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberR0000447
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0