Dunbrik (ulster) Limited

General information

Name:

Dunbrik (ulster) Ltd

Office Address:

99 Kingsway Dunmurry BT17 9NU Belfast

Number: NI002635

Incorporation date: 1949-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunbrik (ulster) is a business located at BT17 9NU Belfast at 99 Kingsway. The enterprise was set up in 1949 and is established under reg. no. NI002635. The enterprise has been actively competing on the English market for sixty eight years now and company official state is active. This firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Its latest annual accounts describe the period up to Sat, 31st Dec 2016 and the most recent annual confirmation statement was released on Sat, 29th Apr 2017.

The limited company owes its accomplishments and unending progress to a team of two directors, specifically Edward Sweeney and Andrew John William Donnan, who have been managing it since May 2013.

The businesses with significant control over this firm include: Northstone Products Limited owns over 3/4 of company shares. This business can be found in Litlington at New Cambridge House, Bassingbourn Road, SG8 0SS, Royston and was registered as a PSC under the reg no 03161219.

Company staff

Edward Sweeney

Date of birth: June 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 13 May 2013

Occupation: Company Director

Address: Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU, Northern Ireland

Residence: Northern Ireland

Latest update: 28 July 2017

Andrew John William Donnan

Date of birth: October 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 13 May 2013

Occupation: Company Director

Address: Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU, Northern Ireland

Residence: Northern Ireland

Latest update: 28 July 2017

Graham Alexander Hugh Mcquillan

Date of birth: April 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 13 May 2013

Resigned: 05 April 2016

Occupation: Company Director

Address: Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU, Northern Ireland

Residence: Northern Ireland

Latest update: 28 July 2017

Richard Allison Mcdermott

Date of birth: July 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 13 May 2013

Resigned: 31 March 2017

Occupation: Director

Address: Kingsway, Dunmurry, Belfast, Co Antrim, BT17 9NU, Northern Ireland

Residence: Northern Ireland

Latest update: 28 July 2017

Brian Kelly

Date of birth: June 1967

Age: 50 years old

Nationality: Irish

Role: Director

Appointed: 08 April 2013

Resigned: 13 May 2013

Occupation: Director

Address: Unit 6, Channel Wharf, Old Channel Road, Belfast, BT3 9DE

Residence: Northern Ireland

Latest update: 28 July 2017

Derek Michael John O'donnell

Date of birth: June 1964

Age: 53 years old

Nationality: Irish

Role: Director

Appointed: 08 April 2013

Resigned: 13 May 2013

Occupation: Director

Address: Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

Residence: England

Latest update: 28 July 2017

Roger Martin Gonzalez Lau

Date of birth: July 1967

Age: 50 years old

Nationality: Nicaragua

Role: Director

Appointed: 28 October 2005

Resigned: 08 April 2013

Occupation: Director

Address: Killeen Road, Dublin 12, IRELAND, Ireland

Residence: Ireland

Latest update: 28 July 2017

John Mccambridge

Date of birth: May 1957

Age: 60 years old

Nationality: Irish

Role: Director

Appointed: 31 December 2003

Resigned: 13 May 2013

Occupation: Director

Address: Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Residence: Northern Ireland

Latest update: 28 July 2017

Martin Oliver Egan

Date of birth: June 1944

Age: 73 years old

Nationality: Irish

Role: Director

Appointed: 29 April 2000

Resigned: 31 December 2003

Occupation: Corporate Development Director

Address: 8 Asgard Park, Howth, Co Dublin

Latest update: 28 July 2017

John Mccambridge

Date of birth: May 1957

Age: 60 years old

Nationality: Irish

Role: Secretary

Appointed: 29 April 2000

Resigned: 13 May 2013

Address: Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Latest update: 28 July 2017

John David Mcnerney

Date of birth: May 1944

Age: 73 years old

Nationality: Irish

Role: Director

Appointed: 29 April 2000

Resigned: 31 December 2003

Occupation: Managing Director

Address: Rookstown, Thormanby Road, Howth, Co Dublin

Latest update: 28 July 2017

Joseph Gerard Doyle

Date of birth: May 1954

Age: 63 years old

Nationality: Irish

Role: Director

Appointed: 29 April 2000

Resigned: 28 October 2005

Occupation: Managing Director

Address: Apt 5 Deramore Court, Deramore Park South, Belfast, BT9 5JY

Latest update: 28 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 13 May 2020
Confirmation statement last made up date 29 April 2017
Account category Dormant

Shareholders

On the basis of the recently submitted annual return, Dunbrik (Ulster) Limited has 2 shareholders. The same documents lists the amount of shareholders that are limited companies, also called corporate shareholders as 2. Northstone Concrete Limited is the proprietor of less than 1% of shares, N Orthston E Products Limited possesses more than 99%. The total number of shares equals 16500 and one share is worth 1 GBP. In effect, all shares are worth 16500 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
NORTHSTONE CONCRETE LIMITED 1 ORDINARY GBP <1%
N ORTHSTON E PRODUCTS LIMITED 16499 ORDINARY GBP >99%
Shareholder information should be verified against the annual return

Company filings

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Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 7th, August 2017
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Accounts for a dormant company made up to 31st December 2016 (AA)
filed on: 7th, August 2017
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Accounts for a dormant company made up to 31st December 2015 (AA)
filed on: 2nd, August 2016
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Annual return with complete list of members, drawn up to 29th April 2016 (AR01)
filed on: 19th, May 2016
annual return
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Accounts for a dormant company made up to 31st December 2014 (AA)
filed on: 28th, September 2015
accounts
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Annual return with complete list of members, drawn up to 29th April 2015 (AR01)
filed on: 21st, May 2015
annual return
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Statement of Capital on 21st May 2015: 16500.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st December 2013 (AA)
filed on: 22nd, September 2014
accounts
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Annual return with complete list of members, drawn up to 29th April 2014 (AR01)
filed on: 23rd, May 2014
annual return
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Statement of Capital on 23rd May 2014: 16500.00 GBP (SH01)
capital
Accounts for a dormant company made up to 31st December 2012 (AA)
filed on: 1st, October 2013
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Annual return with complete list of members, drawn up to 29th April 2013 (AR01)
filed on: 14th, May 2013
annual return
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Accounts for a dormant company made up to 31st December 2011 (AA)
filed on: 25th, September 2012
accounts
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Annual return with complete list of members, drawn up to 29th April 2012 (AR01)
filed on: 30th, April 2012
annual return
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Accounts for a dormant company made up to 31st December 2010 (AA)
filed on: 20th, July 2011
accounts
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Annual return with complete list of members, drawn up to 29th April 2011 (AR01)
filed on: 4th, May 2011
annual return
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Accounts for a dormant company made up to 31st December 2009 (AA)
filed on: 2nd, September 2010
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Annual return with complete list of members, drawn up to 29th April 2010 (AR01)
filed on: 25th, May 2010
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31/12/08 annual accts (AC(NI))
filed on: 26th, July 2009
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29/04/09 annual return shuttle (371S(NI))
filed on: 2nd, June 2009
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29/04/08 annual return shuttle (371S(NI))
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31/12/06 annual accts (AC(NI))
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29/04/07 annual return shuttle (371S(NI))
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29/04/06 annual return shuttle (371S(NI))
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31/12/05 annual accts (AC(NI))
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31/12/04 annual accts (AC(NI))
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29/04/05 annual return shuttle (371S(NI))
filed on: 20th, May 2005
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31/12/03 annual accts (AC(NI))
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29/04/04 annual return shuttle (371S(NI))
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31/12/02 annual accts (AC(NI))
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29/04/03 annual return shuttle (371S(NI))
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31/12/01 annual accts (AC(NI))
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29/04/02 annual return shuttle (371S(NI))
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31/12/00 annual accts (AC(NI))
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29/04/01 annual return shuttle (371S(NI))
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31/12/99 annual accts (AC(NI))
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29/04/00 annual return shuttle (371S(NI))
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31/12/98 annual accts (AC(NI))
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29/04/99 annual return shuttle (371S(NI))
filed on: 15th, May 1999
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31/12/97 annual accts (AC(NI))
filed on: 28th, October 1998
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29/04/98 annual return shuttle (371S(NI))
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31/12/96 annual accts (AC(NI))
filed on: 13th, September 1997
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29/04/97 annual return shuttle (371S(NI))
filed on: 19th, May 1997
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31/12/95 annual accts (AC(NI))
filed on: 5th, September 1996
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29/04/96 annual return shuttle (371S(NI))
filed on: 20th, May 1996
annual return
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31/12/94 annual accts (AC(NI))
filed on: 30th, August 1995
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29/04/95 annual return shuttle (371S(NI))
filed on: 15th, May 1995
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31/12/93 annual accts (AC(NI))
filed on: 9th, September 1994
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29/04/94 annual return shuttle (371S(NI))
filed on: 13th, May 1994
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31/12/92 annual accts (AC(NI))
filed on: 9th, September 1993
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29/04/93 annual return shuttle (371S(NI))
filed on: 12th, May 1993
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31/12/91 annual accts (AC(NI))
filed on: 17th, September 1992
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29/04/92 annual return form (371A(NI))
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31/12/90 annual accts (AC(NI))
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filed on: 5th, August 1986
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filed on: 30th, September 1985
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filed on: 22nd, October 1984
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filed on: 22nd, October 1984
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filed on: 8th, November 1983
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31/12/82 annual return (AR(NI))
filed on: 30th, October 1982
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Notice of ARD (A2(NI))
filed on: 2nd, June 1982
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31/12/81 annual return (AR(NI))
filed on: 1st, October 1981
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filed on: 7th, November 1980
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filed on: 5th, November 1979
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filed on: 2nd, November 1978
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31/12/77 annual return (AR(NI))
filed on: 23rd, January 1978
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31/12/76 annual return (AR(NI))
filed on: 18th, January 1977
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31/12/75 annual return (AR(NI))
filed on: 28th, August 1975
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filed on: 23rd, October 1973
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filed on: 10th, November 1972
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31/12/71 annual return (AR(NI))
filed on: 13th, December 1971
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31/12/70 annual return (AR(NI))
filed on: 13th, October 1970
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31/12/69 annual return (AR(NI))
filed on: 6th, November 1969
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31/12/68 annual return (AR(NI))
filed on: 10th, January 1969
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31/12/67 annual return (AR(NI))
filed on: 14th, December 1967
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31/12/66 annual return (AR(NI))
filed on: 4th, January 1967
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31/12/65 annual return (AR(NI))
filed on: 1st, December 1965
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filed on: 11th, December 1964
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31/12/63 annual return (AR(NI))
filed on: 18th, October 1963
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31/12/62 annual return (AR(NI))
filed on: 30th, November 1962
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31/12/61 annual return (AR(NI))
filed on: 26th, July 1961
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filed on: 3rd, October 1960
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filed on: 22nd, October 1959
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filed on: 22nd, July 1958
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31/12/57 annual return (AR(NI))
filed on: 23rd, September 1957
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31/12/56 annual return (AR(NI))
filed on: 28th, November 1956
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31/12/55 annual return (AR(NI))
filed on: 29th, December 1955
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31/12/54 annual return (AR(NI))
filed on: 22nd, November 1954
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filed on: 3rd, July 1953
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filed on: 16th, October 1952
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31/12/51 annual return (AR(NI))
filed on: 21st, January 1952
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31/12/50 annual return (AR(NI))
filed on: 24th, January 1951
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