POLYPIPE (ULSTER) LIMITED
Overview
| Company Name | POLYPIPE (ULSTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI016612 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYPIPE (ULSTER) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLYPIPE (ULSTER) LIMITED located?
| Registered Office Address | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYPIPE (ULSTER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILY MEAT CENTRE LIMITED | Apr 19, 1983 | Apr 19, 1983 |
What are the latest accounts for POLYPIPE (ULSTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLYPIPE (ULSTER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for POLYPIPE (ULSTER) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 06, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Polypipe Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of POLYPIPE (ULSTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERSLUYS, Emma | Secretary | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | 237297110001 | |||||||
| PULLEN, Timothy Neil | Director | Victoria Place Holbeck LS11 5AE Leeds 4 England | England | British | 255354430001 | |||||
| VORIH, Joseph Michael | Director | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | England | American | 292995090001 | |||||
| HOLLOWAY, David John | Secretary | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | British | 66183100001 | ||||||
| SHEPHERD, Peter David | Secretary | 10 Mirfield Rd Solihull B91 1JD Birmingham | British | 47155840001 | ||||||
| SMITH, Andrew | Secretary | 3 Quarryfields Wickersley Rotherham Yorkshire | 143326990001 | |||||||
| CORR, James Joseph | Director | 80 Walkergate Beverly BT Humberside | British | 143327020001 | ||||||
| FORSYTHE, Kenneth William | Director | Moygannon Lane Donaghcloney BT66 7ND Craigavon 17 County Armagh | Northern Ireland | British | 145552640001 | |||||
| HALL, David Graham | Director | Hook Farm Bunce RH2 8NS Common Road Leigh Reigate | England | British | 95446610001 | |||||
| HARDY, Michael Harry | Director | Amblesside Pitt Lane DN10 4SG Gringley-On-The Hill Doncaster | United Kingdom | British | 2981450001 | |||||
| HOLLOWAY, David John | Director | 25 Edgar Road St Cross SO23 9TN Winchester Hampshire | England | British | 66183100001 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6NX | England | British | 66366240001 | |||||
| MCDONALD, Kevin | Director | Melton Lodge High Melton Doncaster | British | 143327000001 | ||||||
| PAYNE, Martin Keith | Director | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | England | British | 46593360003 | |||||
| RICE, Paul Michael | Director | 8 Bagnall Close Uppermill OL3 6DW Oldham Lancs | England | British | 108802520001 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Rd Solihull B91 1JD Birmingham | England | British | 47155840001 | |||||
| SMITH, Andrew | Director | 3 Quarryfields Wickersley S66 1GA Rotherham England | British | 65006610003 | ||||||
| VERSLUYS, Emma Gayle | Director | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | England | British | 102724740008 | |||||
| WHITE, Henry David | Director | 11a Legacorry Road Richill Co Armagh | Northern Ireland | British | 145552630001 |
Who are the persons with significant control of POLYPIPE (ULSTER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polypipe Limited | Feb 28, 2022 | Victoria Place Holbeck LS11 5AE Leeds 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Keith Payne | May 25, 2016 | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Graham Hall | Apr 06, 2016 | Dromore Road Lurgan BT66 7HL Craigavon Co Armagh | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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