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ULSTER ROADS, LIMITED

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

This company is commonly known as Ulster Roads, Limited. The company was founded 73 years ago and was given the registration number NI002973. The firm's registered office is in CO ANTRIM. You can find them at 38 The Square, Ballyclare, Co Antrim, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ULSTER ROADS, LIMITED
Company Number:NI002973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1951
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:38 The Square, Ballyclare, Co Antrim, BT39 9BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 The Square, Ballyclare, Co Antrim, BT39 9BB

Secretary01 September 2011Active
38 The Square, Ballyclare, Co Antrim, BT39 9BB

Director-Active
90, Old Ballyrobin Road, Muckamore, Antrim, BT41 4TJ

Secretary-Active
14, The Walled Garden, Belfast, BT4 2WG

Director-Active

People with Significant Control

Mr John Mullan Boyd
Notified on:17 September 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:Northern Ireland
Address:90, Old Ballyrobin Road, Muckamore, Northern Ireland, BT41 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian J L Boyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:British
Country of residence:Northern Ireland
Address:14, The Walled Garden, Belfast, Northern Ireland, BT4 2WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry George Watters Boyd
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Northern Ireland
Address:54, Ballycraigy Road, Newtownabbey, Northern Ireland, BT36 4SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-29Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-03-22Officers

Change person director company with change date.

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2017-03-22Officers

Change person secretary company with change date.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2015-10-20Accounts

Accounts amended with accounts type dormant.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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