About

Registered Number: NI009832
Date of Incorporation: 06/11/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: TUGHANS SOLICITORS, Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

 

Ulster Industrial Explosives Ltd was registered on 06 November 1973, it's status at Companies House is "Active". We don't currently know the number of employees at Ulster Industrial Explosives Ltd. The companies directors are listed as Dempsey, Martin, Bartley, Eoin, Mcknight, Kenneth, Ryan, Derry Joseph, Pigott, Brendan Michael, Smyth, Paul, Clements, Allan Douglas, Clinton, Patrick Desmond, Cornet-philippe, Nathanael, Darbois, Antoine, Gotham, Raymond Oswald, Grogan, Leo Patrick, Haslett, Ashley, Higgins, John, Higgins, John P, Macaodha, Mairtin, Strecker, Karl, Williams, Ben in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLEY, Eoin 03 March 2011 - 1
MCKNIGHT, Kenneth 01 January 2019 - 1
RYAN, Derry Joseph 03 April 2020 - 1
CLEMENTS, Allan Douglas 06 November 1973 06 September 2000 1
CLINTON, Patrick Desmond 02 September 1999 12 June 2008 1
CORNET-PHILIPPE, Nathanael 05 December 2000 31 March 2005 1
DARBOIS, Antoine 31 March 2005 12 January 2009 1
GOTHAM, Raymond Oswald 06 November 1973 02 September 1999 1
GROGAN, Leo Patrick 12 June 2008 03 April 2020 1
HASLETT, Ashley 04 March 1999 31 October 2011 1
HIGGINS, John 03 March 2005 07 January 2011 1
HIGGINS, John P 06 November 1973 30 June 1999 1
MACAODHA, Mairtin 05 December 2000 01 January 2019 1
STRECKER, Karl 06 November 1973 03 March 2005 1
WILLIAMS, Ben 24 November 2011 24 November 2011 1
Secretary Name Appointed Resigned Total Appointments
DEMPSEY, Martin 01 October 2015 - 1
PIGOTT, Brendan Michael 06 November 1973 17 February 2006 1
SMYTH, Paul 31 October 2007 23 October 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 11 May 2020
TM01 - Termination of appointment of director 11 May 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 03 January 2019
AP01 - Appointment of director 03 January 2019
TM01 - Termination of appointment of director 03 January 2019
CH01 - Change of particulars for director 13 December 2018
CH01 - Change of particulars for director 13 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 14 January 2016
CH03 - Change of particulars for secretary 14 January 2016
AP03 - Appointment of secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 20 January 2015
AD04 - Change of location of company records to the registered office 20 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2015
CH04 - Change of particulars for corporate secretary 20 January 2015
AA - Annual Accounts 24 April 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 09 January 2014
CH01 - Change of particulars for director 09 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP04 - Appointment of corporate secretary 11 February 2013
TM02 - Termination of appointment of secretary 11 February 2013
AP01 - Appointment of director 08 February 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
MISC - Miscellaneous document 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
CH01 - Change of particulars for director 22 June 2011
AP01 - Appointment of director 11 March 2011
AA - Annual Accounts 11 March 2011
TM01 - Termination of appointment of director 17 February 2011
AR01 - Annual Return 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2011
AA - Annual Accounts 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 March 2010
AR01 - Annual Return 11 March 2010
AD01 - Change of registered office address 16 December 2009
AC(NI) - N/A 23 March 2009
296(NI) - N/A 18 March 2009
371S(NI) - N/A 22 January 2009
296(NI) - N/A 27 June 2008
AC(NI) - N/A 11 April 2008
371S(NI) - N/A 24 January 2008
296(NI) - N/A 07 November 2007
RESOLUTIONS - N/A 26 July 2007
AC(NI) - N/A 04 April 2007
371S(NI) - N/A 09 January 2007
AC(NI) - N/A 24 October 2006
296(NI) - N/A 21 March 2006
371S(NI) - N/A 06 February 2006
AC(NI) - N/A 08 November 2005
296(NI) - N/A 31 May 2005
296(NI) - N/A 04 May 2005
371S(NI) - N/A 27 January 2005
AC(NI) - N/A 28 October 2004
371S(NI) - N/A 07 January 2004
AC(NI) - N/A 27 October 2003
371S(NI) - N/A 15 January 2003
AC(NI) - N/A 21 October 2002
371S(NI) - N/A 22 January 2002
AC(NI) - N/A 12 April 2001
RESOLUTIONS - N/A 06 April 2001
UDM+A(NI) - N/A 06 April 2001
179(NI) - N/A 25 February 2001
296(NI) - N/A 17 January 2001
371S(NI) - N/A 17 January 2001
296(NI) - N/A 12 January 2001
296(NI) - N/A 12 September 2000
296(NI) - N/A 12 September 2000
AC(NI) - N/A 08 April 2000
371S(NI) - N/A 15 December 1999
296(NI) - N/A 13 September 1999
296(NI) - N/A 09 September 1999
296(NI) - N/A 20 May 1999
AC(NI) - N/A 04 May 1999
371S(NI) - N/A 29 December 1998
AC(NI) - N/A 19 October 1998
296(NI) - N/A 12 June 1998
296(NI) - N/A 23 March 1998
371S(NI) - N/A 05 January 1998
AC(NI) - N/A 20 October 1997
371S(NI) - N/A 03 January 1997
296(NI) - N/A 11 December 1996
AC(NI) - N/A 23 October 1996
296(NI) - N/A 06 August 1996
296(NI) - N/A 05 March 1996
AC(NI) - N/A 05 January 1996
371S(NI) - N/A 04 January 1996
G98-2(NI) - N/A 02 October 1995
98(3)(NI) - N/A 02 October 1995
RESOLUTIONS - N/A 29 September 1995
133(NI) - N/A 29 September 1995
296(NI) - N/A 08 March 1995
371S(NI) - N/A 12 January 1995
296(NI) - N/A 04 January 1995
AC(NI) - N/A 26 September 1994
371S(NI) - N/A 04 January 1994
296(NI) - N/A 17 December 1993
296(NI) - N/A 04 November 1993
AC(NI) - N/A 15 October 1993
296(NI) - N/A 27 September 1993
296(NI) - N/A 21 April 1993
296(NI) - N/A 31 March 1993
371S(NI) - N/A 20 January 1993
AC(NI) - N/A 01 October 1992
G98-2(NI) - N/A 01 February 1992
AR(NI) - N/A 14 January 1992
AC(NI) - N/A 07 January 1992
132(NI) - N/A 09 August 1991
RESOLUTIONS - N/A 04 July 1991
UDM+A(NI) - N/A 04 July 1991
AR(NI) - N/A 12 February 1991
AC(NI) - N/A 12 September 1990
AR(NI) - N/A 27 April 1990
AC(NI) - N/A 12 March 1990
AR(NI) - N/A 09 October 1989
AC(NI) - N/A 26 January 1989
AR(NI) - N/A 04 July 1988
296(NI) - N/A 15 January 1988
PUC2(NI) - N/A 08 January 1988
RESOLUTIONS - N/A 16 July 1987
133(NI) - N/A 16 July 1987
UDM+A(NI) - N/A 16 July 1987
296(NI) - N/A 30 June 1987
AR(NI) - N/A 14 May 1987
AC(NI) - N/A 05 May 1987
296(NI) - N/A 06 April 1987
AC(NI) - N/A 30 October 1986
AR(NI) - N/A 02 April 1986
AC(NI) - N/A 08 January 1986
AR(NI) - N/A 10 March 1985
G4A(NI) - N/A 09 March 1985
296(NI) - N/A 22 January 1985
AC(NI) - N/A 10 September 1984
AR(NI) - N/A 11 July 1984
AR(NI) - N/A 04 February 1983
DIRS(NI) - N/A 04 February 1983
A2(NI) - N/A 21 December 1982
DIRS(NI) - N/A 16 December 1982
DIRS(NI) - N/A 16 December 1982
AR(NI) - N/A 25 March 1982
DIRS(NI) - N/A 09 October 1981
AR(NI) - N/A 09 September 1980
DIRS(NI) - N/A 01 April 1980
AR(NI) - N/A 04 September 1979
DIRS(NI) - N/A 21 February 1979
AR(NI) - N/A 12 February 1979
AR(NI) - N/A 13 February 1978
AR(NI) - N/A 12 February 1976
ALLOT(NI) - N/A 13 March 1975
361(NI) - N/A 07 March 1975
SRO(NI) - N/A 07 March 1975
AR(NI) - N/A 09 December 1974
DIRS(NI) - N/A 04 December 1974
MEM(NI) - N/A 06 November 1973
MEM(NI) - N/A 06 November 1973
ARTS(NI) - N/A 06 November 1973
DECL(NI) - N/A 06 November 1973
PUC1(NI) - N/A 06 November 1973
AR(NI) - N/A 15 February 1972
DIRS(NI) - N/A 15 February 1972

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 June 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.