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ULSTER CARPET MILLS (HOLDINGS) LIMITED

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

This company is commonly known as Ulster Carpet Mills (holdings) Limited. The company was founded 86 years ago and was given the registration number NI001207. The firm's registered office is in CO ARMAGH. You can find them at Castleisland Factory, Portadown, Co Armagh, . This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.

Company Information

Name:ULSTER CARPET MILLS (HOLDINGS) LIMITED
Company Number:NI001207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1938
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 13931 - Manufacture of woven or tufted carpets and rugs

Office Address & Contact

Registered Address:Castleisland Factory, Portadown, Co Armagh, BT62 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Secretary20 June 2011Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director27 April 2016Active
The Coach House, 70 Dunbarton St, Gilford, BT63 6HJ

Director27 June 2003Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director09 November 2023Active
106, Longmead Road, Emersons Green, Bristol, England, BS16 7FG

Director06 February 2023Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director27 April 2016Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director20 June 2011Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director29 April 2002Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director27 April 2016Active
Marlacoo House, Marlacoo, Richill, BT62 3TD

Director-Active
16, Manor Road, East Molesey, United Kingdom, KT8 9JX

Director29 April 2002Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director27 April 2016Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director29 April 2002Active
484 Brentwood Drive, Atlanta, Georgia, Usa, 30305

Secretary-Active
Castleisland Factory, Portadown, Co Armagh, BT62 1EE

Director01 April 2017Active
Beechwood, 16 Orr's Lane, Hillhall, BT27 5JG

Director-Active
76 Banbridge Road, Gilford, Craigavon, BT63 6DL

Director-Active
The Grange, Moyallon, Portadown, BT63 5JZ

Director-Active

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
2023-12-22Accounts

Accounts with accounts type group.

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2023-12-19Officers

Appoint person director company with name date.

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2023-10-25Officers

Change person director company with change date.

Download
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Appoint person director company with name date.

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2022-11-25Accounts

Accounts with accounts type group.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type group.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type group.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type group.

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2019-09-10Officers

Termination director company with name termination date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-15Persons with significant control

Notification of a person with significant control statement.

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2018-09-12Accounts

Accounts with accounts type group.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-12-07Miscellaneous

Legacy.

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2017-08-07Accounts

Accounts with accounts type group.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-04Officers

Appoint person director company with name date.

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2016-11-23Incorporation

Memorandum articles.

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2016-10-12Capital

Capital allotment shares.

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2016-09-30Resolution

Resolution.

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