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ULSTER ARCADE (BRANDS') LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ulster Arcade (brands') Limited. The company was founded 145 years ago and was given the registration number R0000732. The firm's registered office is in BELFAST. You can find them at 4th Floor Donegall House, 7 Donegall Square North, Belfast, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:ULSTER ARCADE (BRANDS') LIMITED
Company Number:R0000732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1878
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Director28 July 2014Active
178 Upper Malone Road, Dunmurry, Belfast, BT17 9JZ

Director22 November 2005Active
29 Glenside Park, Drumbo, Lisburn, BT27 5LG

Secretary05 January 1967Active
4th Floor Donegall House, 7 Donegall Square North, Belfast, Northern Ireland, BT1 5GB

Director26 March 2014Active
1 Crawford House, Old Windmill Road, Crawfordsburn, BT19 1XL

Director20 July 1961Active
178 Upper Malone Road, Dunmurry, Belfast, BT17 9JZ

Director20 July 1961Active
29 Glenside Park, Lisburn, BT27 5LG

Director05 January 1967Active

People with Significant Control

Mrs Linda Gail Ambrose
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Nature of control:
  • Significant influence or control
Mrs Margaret Eleanor Brand
Notified on:01 July 2016
Status:Active
Date of birth:May 1931
Nationality:British
Address:4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-05Officers

Termination director company with name termination date.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-05Officers

Termination secretary company with name termination date.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Appoint person director company with name date.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Officers

Termination director company with name termination date.

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