ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED - BELFAST


Company Profile Company Filings

Overview

ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED was incorporated 30 years ago on 25/04/1989 and has the registered number: NI022623. The accounts status is FULL and accounts are next due on .

ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED - BELFAST

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

2 DONEGALL SQUARE WEST
BELFAST
BT2 7GP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-21 CURRENT
MR RICHARD RAYMOND DONNAN Apr 1970 British Director 2015-08-27 CURRENT
KENTON EDWARD CHARLES HILMAN May 1974 British Director 2013-01-07 CURRENT
MR WILLIAM JOSEPH GLYNN Jul 1944 Irish Director 1989-04-25 UNTIL 2000-02-02 RESIGNED
MS ELLVENA GRAHAM Jun 1963 British Director 2013-08-28 UNTIL 2015-05-31 RESIGNED
DECLAN FITZGERALD Mar 1970 Irish Director 2008-04-30 UNTIL 2009-10-01 RESIGNED
WILLIAM HENRY ELVIN Jun 1956 British Director 2008-04-30 UNTIL 2010-12-31 RESIGNED
MR RICHARD RAYMOND DONNAN Apr 1970 British Director 2011-01-20 UNTIL 2012-04-30 RESIGNED
ROBERT MICHAEL GALLAGHER Apr 1961 Irish Director 2005-09-05 UNTIL 2008-04-30 RESIGNED
MR GERALD JENNINGS SIMMS Apr 1943 British Director 1998-12-14 UNTIL 2002-07-29 RESIGNED
JOHN PATRICK TURKINGTON Jun 1971 Irish Director 2009-10-01 UNTIL 2016-12-15 RESIGNED
MR JOHN JOSEPH MCNALLY Jan 1947 Irish Director 1989-04-25 UNTIL 2005-09-05 RESIGNED
MR JOHN DAVID THOMAS Apr 1961 British Director 2013-05-09 UNTIL 2013-08-23 RESIGNED
MR ALAN THOMAS JOHN STEWART Nov 1949 British Director 1999-01-11 UNTIL 2008-04-30 RESIGNED
MR ROBERT JAMES HUTCHINSON PRICE Sep 1941 British Director 1989-04-25 UNTIL 1999-02-04 RESIGNED
MR DENIS FRANCIS MOYNIHAN Apr 1947 Irish Director 1989-04-25 UNTIL 2000-10-17 RESIGNED
KEN MURNAGHAN Jul 1968 Irish Director 2013-05-09 UNTIL 2014-10-03 RESIGNED
MR DAVID JOHN PEACOCK Feb 1963 British Director 2005-10-12 UNTIL 2009-08-18 RESIGNED
MRS JUDITH LUCY COLLISTER Secretary 1989-04-25 UNTIL 2005-10-12 RESIGNED
YVONNE MARY KOZACEK Secretary 2005-10-12 UNTIL 2006-10-13 RESIGNED
EMMA DIGNAM Secretary 2009-05-01 UNTIL 2013-12-01 RESIGNED
MARY CONCEPTA MULLEN Secretary 2006-10-13 UNTIL 2009-03-01 RESIGNED
DEIRDRE GARRETT British Secretary 2013-12-05 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ulster Bank Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAVON FINANCIAL SERVICES DAC IRELAND Active GROUP None Supplied
ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY DUBLIN 2 IRELAND Active GROUP None Supplied
NCB CORPORATE FINANCE LTD 11/16 DONEGALL SQUARE EAST Active NO ACCOUNTS FILED None Supplied
ULSTER BANK (IRELAND) HOLDINGS DUBLIN 2 IRELAND Active FULL None Supplied
ULSTER BANK HOLDINGS (ROI) LIMITED DUBLIN 2 IRELAND Active FULL None Supplied
LOMBARD & ULSTER LIMITED BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified
ROCKPORT SCHOOL LIMITED HOLYWOOD Active SMALL 55209 - Other holiday and other collective accommodation
THE MAC (METROPOLITAN ARTS CENTRE) BELFAST Active GROUP 90040 - Operation of arts facilities
ULSTER BANK PENSION TRUSTEES LIMITED 11/16 DONEGALL SQUARE EAST Active FULL 65300 - Pension funding
CENTRE FOR COMPETITIVENESS (NI) LIMITED NISP Active SMALL 94110 - Activities of business and employers membership organizations
CAMERATA IRELAND BANGOR Active TOTAL EXEMPTION FULL 90010 - Performing arts
ULSTER INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 74990 - Non-trading company
UB SIG (NI) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LENMUL LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 74990 - Non-trading company
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED ... FULL 64999 - Financial intermediation not elsewhere classified
THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED BELFAST Active SMALL 90040 - Operation of arts facilities
BELFAST WATERFRONT AND ULSTER HALL LIMITED BELFAST UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
NORTHERN IRELAND CHAMBER OF COMMERCE AND INDUSTRY BELFAST NORTHERN IRELAND Active SMALL 94110 - Activities of business and employers membership organizations
ULSTER BANK, LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LISBURN GLASS GROUP LIMITED BELFAST Active TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
WILLIAM BIRD (N.I.) LIMITED BELFAST Active 93290 - Other amusement and recreation activities n.e.c.
GAULT AND CHAMBERS, BULLEN LIMITED BELFAST Active DORMANT 74990 - Non-trading company
MULHOLLAND & DOHERTY LIMITED BELFAST Active DORMANT 74990 - Non-trading company
CULLY AUTOMATION (UK) LIMITED BELFAST UNITED KINGDOM Active UNAUDITED ABRIDGED 33140 - Repair of electrical equipment