ULSTER WASTE LIMITED
Overview
| Company Name | ULSTER WASTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI012188 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULSTER WASTE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULSTER WASTE LIMITED located?
| Registered Office Address | 99 Kingsway Dunmurry BT17 9NU Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTER WASTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ULSTER WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Richard Allison Mcdermott as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Graham Alexander Hugh Mcquillan as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Apr 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from * Unit 6, Channel Wharf Old Channel Road Belfast BT3 9DE* on Jun 13, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of John Mccambridge as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Mccambridge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Derek O'donnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Kelly as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Richard Allison Mcdermott as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Andrew John William Donnan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ULSTER WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNAN, Andrew John William | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Co Antrim Northern Ireland | Northern Ireland | British | 146594640001 | |||||
| SWEENEY, Edward | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Co Antrim Northern Ireland | Northern Ireland | British | 135805440001 | |||||
| MCCAMBRIDGE, John | Secretary | c/o Cemex Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 6 Northern Ireland | Irish | 67468830001 | ||||||
| DOYLE, Joseph Gerard | Director | Apt. 5 Deramore Court Deramore Park South BT9 5JY Belfast | Irish | 60078360001 | ||||||
| EGAN, Martin Oliver | Director | 8 Asgard Park Howth Co.Dublin | Irish | 144192210001 | ||||||
| GONZALEZ LAU, Roger Martin | Director | Killeen Road Dublin 12 Cemex Ireland | Ireland | Nicaragua | 144232110002 | |||||
| KELLY, Brian | Director | Unit 6, Channel Wharf Old Channel Road BT3 9DE Belfast | Northern Ireland | Irish | 153940570001 | |||||
| MC NERNEY, John David | Director | Rookstown Thormanby Road Howth Co.Dublin | Irish | 144192200001 | ||||||
| MC QUAID, Patrick James | Director | 23 Dromore Road Hillsborough BT26 6HS Co Down | British | 144192230001 | ||||||
| MCCAMBRIDGE, John | Director | c/o Cemex Channel Wharf 21 Old Channel Road BT3 9DE Belfast Unit 6 Northern Ireland | Northern Ireland | Irish | 67468830001 | |||||
| MCDERMOTT, Richard Allison | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Co Antrim Northern Ireland | Northern Ireland | British | 143245700001 | |||||
| MCQUILLAN, Graham Alexander Hugh | Director | Kingsway Dunmurry BT17 9NU Belfast 99 Co Antrim Northern Ireland | Northern Ireland | British | 178962850001 | |||||
| O'DONNELL, Derek Michael John | Director | Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England | England | Irish | 114341300002 |
Who are the persons with significant control of ULSTER WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstone Products Limited | Apr 06, 2016 | New Cambridge House Bassingbourn Road SG8 0SS Litlington C/O Farrans Construction Royston England | No | ||||||||||
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Natures of Control
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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