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 34 years ago on 25/04/1989 and has the registered number: NI022623. The accounts status is FULL.

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

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RAYMOND DONNAN Apr 1970 British Director 2015-08-27 CURRENT
KENTON EDWARD CHARLES HILMAN May 1974 British Director 2013-01-07 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-11-21 CURRENT
MR JOHN JOSEPH MCNALLY Jan 1947 Irish Director 1989-04-25 UNTIL 2005-09-05 RESIGNED
DEIRDRE GARRETT British Secretary 2013-12-05 UNTIL 2017-07-21 RESIGNED
MARY CONCEPTA MULLEN Secretary 2006-10-13 UNTIL 2009-03-01 RESIGNED
EMMA DIGNAM Secretary 2009-05-01 UNTIL 2013-12-01 RESIGNED
YVONNE MARY KOZACEK Secretary 2005-10-12 UNTIL 2006-10-13 RESIGNED
MRS JUDITH LUCY COLLISTER Secretary 1989-04-25 UNTIL 2005-10-12 RESIGNED
MR DAVID JOHN PEACOCK Feb 1963 British Director 2005-10-12 UNTIL 2009-08-18 RESIGNED
KEN MURNAGHAN Jul 1968 Irish Director 2013-05-09 UNTIL 2014-10-03 RESIGNED
MR DENIS FRANCIS MOYNIHAN Apr 1947 Irish Director 1989-04-25 UNTIL 2000-10-17 RESIGNED
MR ROBERT JAMES HUTCHINSON PRICE Sep 1941 British Director 1989-04-25 UNTIL 1999-02-04 RESIGNED
MR ALAN THOMAS JOHN STEWART Nov 1949 British Director 1999-01-11 UNTIL 2008-04-30 RESIGNED
MR JOHN DAVID THOMAS Apr 1961 British Director 2013-05-09 UNTIL 2013-08-23 RESIGNED
JOHN PATRICK TURKINGTON Jun 1971 Irish Director 2009-10-01 UNTIL 2016-12-15 RESIGNED
MR GERALD JENNINGS SIMMS Apr 1943 British Director 1998-12-14 UNTIL 2002-07-29 RESIGNED
ROBERT MICHAEL GALLAGHER Apr 1961 Irish Director 2005-09-05 UNTIL 2008-04-30 RESIGNED
MR RICHARD RAYMOND DONNAN Apr 1970 British Director 2011-01-20 UNTIL 2012-04-30 RESIGNED
WILLIAM HENRY ELVIN Jun 1956 British Director 2008-04-30 UNTIL 2010-12-31 RESIGNED
DECLAN FITZGERALD Mar 1970 Irish Director 2008-04-30 UNTIL 2009-10-01 RESIGNED
MS ELLVENA GRAHAM Jun 1963 British Director 2013-08-28 UNTIL 2015-05-31 RESIGNED
MR WILLIAM JOSEPH GLYNN Jul 1944 Irish Director 1989-04-25 UNTIL 2000-02-02 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
ULSTER BANK (IRELAND) HOLDINGS DUBLIN IRELAND Active FULL None Supplied
ULSTER BANK HOLDINGS (ROI) LIMITED DUBLIN IRELAND Active FULL None Supplied
THE MAC (METROPOLITAN ARTS CENTRE) BELFAST Active GROUP 90040 - Operation of arts facilities
DALE FARM LIMITED BELFAST Active GROUP 10511 - Liquid milk and cream production
CAMERATA IRELAND BANGOR Active TOTAL EXEMPTION FULL 90010 - Performing arts
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED QUEENS ISLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED QUEEN'S ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED QUEENS ISLAND Active SMALL 63990 - Other information service activities n.e.c.
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 Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED BELFAST Active SMALL 90040 - Operation of arts facilities
THE NORTHERN IRELAND SCIENCE PARK TRUST BELFAST Active TOTAL EXEMPTION FULL 85600 - Educational support services
NORTH WEST REGIONAL SCIENCE PARK LIMITED BELFAST Active SMALL 41100 - Development of building projects
FRIENDS OF THE CANCER CENTRE BELFAST Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BELFAST WATERFRONT AND ULSTER HALL LIMITED BELFAST UNITED KINGDOM Active FULL 90020 - Support activities to performing arts
NORTHERN IRELAND CHAMBERS 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.
GAULT AND CHAMBERS, BULLEN LIMITED BELFAST Active DORMANT 74990 - Non-trading company
J K AND R ENTERPRISES LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)