ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED
Overview
| Company Name | ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031272 |
| 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 ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED located?
| Registered Office Address | Castleisland Factory Garvaghy Road BT62 1EE Portadown |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Mr David Robert Acheson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Edward Brice Wilson as a director on Feb 22, 2017 | 1 pages | TM01 | ||
Termination of appointment of Richard James Wilson as a secretary on Feb 20, 2017 | 1 pages | TM02 | ||
Appointment of Mr David Robert Acheson as a secretary on Feb 20, 2017 | 2 pages | AP03 | ||
Appointment of Mr Nicholas David George Coburn as a director on Feb 20, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHESON, David Robert | Secretary | Castleisland Factory Garvaghy Road BT62 1EE Portadown | 225112660001 | |||||||
| ACHESON, David Robert | Director | Castleisland Factory Garvaghy Road BT62 1EE Portadown | Northern Ireland | British | 212447530001 | |||||
| COBURN, Nicholas David George | Director | Castleisland Factory Garvaghy Road BT62 1EE Portadown | Northern Ireland | British | 145561190001 | |||||
| WILSON, Richard James | Secretary | 484 Brentwood Drive Atlanta 30305 Georgia United States Of America | 145911280001 | |||||||
| MILLS, C.G. Michael | Director | Beechwood 16 Orr's Lane BT27 5JG Hillhall Lisburn | British | 145454390001 | ||||||
| WILSON, Edward Brice | Director | Marlacoo House Marlacoo BT62 3TD Richhill Portadown | Northern Ireland | British | 60648740001 |
Who are the persons with significant control of ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ulster Carpet Mills (Holdings) Limited | Feb 27, 2017 | Garvaghy Road Portadown BT62 1EE Craigavon Castleisland Factory Northern Ireland | 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