About

Registered Number: NI003928
Date of Incorporation: 09/08/1957 (62 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

 

Unidare Environmental Ltd was founded on 09 August 1957 and has its registered office in Belfast, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NAUGHTON, Martin Lawrence 01 January 1996 - 1
O'DRISCOLL, Sean 01 January 1996 30 March 2017 1
QUINN, Lochlann 09 August 1957 30 November 2007 1
Secretary Name Appointed Resigned Total Appointments
KING, Vanessa Ms 01 October 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Naughton/
1939-05
Individual person with significant control Irish/
Ireland
  • Ownership of shares - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 09 September 2019
AD01 - Change of registered office address 09 September 2019
VL1 - N/A 09 September 2019
4.71(NI) - N/A 09 September 2019
RESOLUTIONS - N/A 12 July 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 July 2019
SH19 - Statement of capital 12 July 2019
CAP-SS - N/A 12 July 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 25 January 2019
CS01 - N/A 06 November 2018
AA01 - Change of accounting reference date 09 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 13 November 2017
TM01 - Termination of appointment of director 10 April 2017
AP01 - Appointment of director 01 March 2017
AP01 - Appointment of director 01 March 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 21 November 2014
MR04 - N/A 31 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AC(NI) - N/A 21 February 2009
371S(NI) - N/A 02 December 2008
296(NI) - N/A 24 January 2008
AC(NI) - N/A 23 January 2008
371S(NI) - N/A 13 December 2007
AC(NI) - N/A 01 February 2007
371S(NI) - N/A 22 November 2006
AC(NI) - N/A 08 March 2006
371S(NI) - N/A 05 January 2006
AC(NI) - N/A 04 February 2005
371S(NI) - N/A 29 December 2004
AC(NI) - N/A 04 February 2004
371S(NI) - N/A 04 November 2003
AC(NI) - N/A 10 January 2003
371S(NI) - N/A 08 November 2002
AURES(NI) - N/A 24 October 2002
AC(NI) - N/A 09 February 2002
371S(NI) - N/A 11 November 2001
AC(NI) - N/A 27 January 2001
371S(NI) - N/A 07 November 2000
AC(NI) - N/A 09 February 2000
371S(NI) - N/A 07 November 1999
AC(NI) - N/A 03 February 1999
371S(NI) - N/A 30 January 1999
296(NI) - N/A 30 January 1999
371S(NI) - N/A 30 July 1998
AC(NI) - N/A 12 January 1998
371S(NI) - N/A 10 April 1997
371S(NI) - N/A 10 April 1997
AC(NI) - N/A 26 January 1997
233-1(NI) - N/A 15 August 1996
AC(NI) - N/A 24 July 1996
402(NI) - N/A 07 May 1996
296(NI) - N/A 22 April 1996
233-1(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
296(NI) - N/A 21 November 1995
AURES(NI) - N/A 19 October 1995
296(NI) - N/A 09 August 1995
296(NI) - N/A 01 August 1995
296(NI) - N/A 01 August 1995
UDM+A(NI) - N/A 05 July 1995
AC(NI) - N/A 29 June 1995
371S(NI) - N/A 16 January 1995
RESOLUTIONS - N/A 20 October 1994
132(NI) - N/A 20 October 1994
AC(NI) - N/A 11 October 1994
296(NI) - N/A 22 December 1993
AC(NI) - N/A 06 December 1993
371S(NI) - N/A 06 December 1993
233-2(NI) - N/A 07 July 1993
296(NI) - N/A 16 March 1993
AC(NI) - N/A 01 February 1993
371A(NI) - N/A 01 February 1993
371A(NI) - N/A 12 November 1991
AC(NI) - N/A 08 November 1991
UDM+A(NI) - N/A 27 December 1990
AC(NI) - N/A 14 December 1990
AR(NI) - N/A 11 December 1990
CNRES(NI) - N/A 29 May 1990
295(NI) - N/A 29 May 1990
296(NI) - N/A 03 May 1990
AC(NI) - N/A 02 November 1989
AR(NI) - N/A 03 October 1989
AC(NI) - N/A 02 October 1989
AC(NI) - N/A 05 January 1989
296(NI) - N/A 01 December 1988
AR(NI) - N/A 16 November 1988
296(NI) - N/A 16 November 1988
296(NI) - N/A 11 October 1988
AR(NI) - N/A 22 February 1988
AC(NI) - N/A 04 November 1987
AC(NI) - N/A 03 November 1986
296(NI) - N/A 18 August 1986
AR(NI) - N/A 16 July 1986
296(NI) - N/A 30 June 1986
AC(NI) - N/A 06 August 1985
296(NI) - N/A 31 May 1985
AR(NI) - N/A 31 May 1985
AC(NI) - N/A 24 October 1984
296(NI) - N/A 30 April 1984
AR(NI) - N/A 09 April 1984
296(NI) - N/A 09 April 1984
DIRS(NI) - N/A 01 June 1983
AR(NI) - N/A 01 June 1983
DIRS(NI) - N/A 13 January 1983
A2(NI) - N/A 04 June 1982
AR(NI) - N/A 14 May 1982
AR(NI) - N/A 05 May 1981
AR(NI) - N/A 21 May 1980
DIRS(NI) - N/A 21 May 1980
DIRS(NI) - N/A 16 May 1980
DIRS(NI) - N/A 10 March 1980
SRO(NI) - N/A 21 May 1979
AR(NI) - N/A 25 April 1979
DIRS(NI) - N/A 22 June 1978
AR(NI) - N/A 24 March 1978
DIRS(NI) - N/A 23 March 1978
AR(NI) - N/A 01 April 1977
DIRS(NI) - N/A 14 December 1976
DIRS(NI) - N/A 02 August 1976
AR(NI) - N/A 22 April 1976
AR(NI) - N/A 28 April 1975
AR(NI) - N/A 16 May 1974
DIRS(NI) - N/A 16 May 1974
AR(NI) - N/A 01 May 1973
DIRS(NI) - N/A 01 May 1973
AR(NI) - N/A 28 April 1972
DIRS(NI) - N/A 27 April 1972
AR(NI) - N/A 12 November 1971
DIRS(NI) - N/A 12 November 1971
PUC4(NI) - N/A 08 December 1970
AR(NI) - N/A 08 December 1970
DIRS(NI) - N/A 08 December 1970
RESOLUTIONS - N/A 01 December 1970
ALLOT(NI) - N/A 01 December 1970
133(NI) - N/A 01 December 1970
DIRS(NI) - N/A 15 December 1969
AR(NI) - N/A 15 December 1969
DIRS(NI) - N/A 08 April 1969
AR(NI) - N/A 08 April 1969
ALLOT(NI) - N/A 08 December 1967
AR(NI) - N/A 08 December 1967
SRO(NI) - N/A 11 September 1967
DIRS(NI) - N/A 13 September 1966
AR(NI) - N/A 13 September 1966
AR(NI) - N/A 18 January 1966
DIRS(NI) - N/A 15 July 1965
AR(NI) - N/A 08 January 1965
ALLOT(NI) - N/A 29 January 1964
AR(NI) - N/A 02 January 1964
AR(NI) - N/A 15 January 1963
AR(NI) - N/A 17 January 1962
DIRS(NI) - N/A 08 March 1961
AR(NI) - N/A 08 March 1961
AR(NI) - N/A 18 January 1960
AR(NI) - N/A 23 March 1959
AR(NI) - N/A 14 January 1958
DIRS(NI) - N/A 10 September 1957
ALLOT(NI) - N/A 10 September 1957
MEM(NI) - N/A 09 August 1957
DECL(NI) - N/A 09 August 1957
ARTS(NI) - N/A 09 August 1957
PUC1(NI) - N/A 09 August 1957
SRO(NI) - N/A 09 August 1957

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 16 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.