Active
Company Information for UNI-TRUNK PROPERTIES LIMITED
4 ALTONA ROAD, LISBURN, CO ANTRIM, BT27 5QB,
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Company Registration Number
NI044159
Private Limited Company
Active |
Company Name | ||
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UNI-TRUNK PROPERTIES LIMITED | ||
Legal Registered Office | ||
4 ALTONA ROAD LISBURN CO ANTRIM BT27 5QB Other companies in BT27 | ||
Previous Names | ||
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Company Number | NI044159 | |
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Company ID Number | NI044159 | |
Date formed | 2002-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB806036848 |
Last Datalog update: | 2024-11-05 06:35:23 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL CLARKE |
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DAVID MARCUS JAMES MORROW |
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HELENA MORROW |
||
MARCUS MORROW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITRUNK CABLE TRUNKING SYSTEMS LIMITED | Company Secretary | 2006-11-07 | CURRENT | 1976-09-16 | Active | |
VANTRUNK LTD | Company Secretary | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
UNI-TRUNK LIMITED | Director | 2017-04-03 | CURRENT | 1961-11-23 | Active | |
UNITRUNK CABLE TRUNKING SYSTEMS LIMITED | Director | 2017-04-03 | CURRENT | 1976-09-16 | Active | |
VANTRUNK LTD | Director | 2017-04-03 | CURRENT | 2000-07-03 | Active | |
UNI-TRUNK HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2013-03-15 | Active | |
UNI-TRUNK HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
VANTRUNK LTD | Director | 2000-07-28 | CURRENT | 2000-07-03 | Active | |
UNI-TRUNK LIMITED | Director | 2000-04-30 | CURRENT | 1961-11-23 | Active | |
WARMFLOW ENGINEERING CO. LIMITED | Director | 1994-11-15 | CURRENT | 1993-08-01 | Active | |
UNI-TRUNK LIMITED | Director | 1994-11-15 | CURRENT | 1993-08-01 | Active | |
UNITRUNK CABLE TRUNKING SYSTEMS LIMITED | Director | 1976-09-16 | CURRENT | 1976-09-16 | Active | |
UNI-TRUNK HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
VANTRUNK LTD | Director | 2000-07-28 | CURRENT | 2000-07-03 | Active | |
UNI-TRUNK LIMITED | Director | 2000-04-30 | CURRENT | 1961-11-23 | Active | |
UNITRUNK CABLE TRUNKING SYSTEMS LIMITED | Director | 1998-11-26 | CURRENT | 1976-09-16 | Active | |
UNI-TRUNK LIMITED | Director | 1994-11-15 | CURRENT | 1993-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of notification of cessation of person of significant controlHelena Morrow | ||
CESSATION OF DAVID MARCUS JAMES MORROW AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Uni-Trunk Holdings Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF HELEN MORROW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARCUS JAMES MORROW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MORROW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARCUS JAMES MORROW | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 28/03/13 | |
RES15 | CHANGE OF NAME 30/11/2012 | |
CERTNM | Company name changed uni-trunk holdings LIMITED\certificate issued on 14/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS MORROW / 24/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA MORROW / 24/09/2012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLARKE / 24/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/09/08 FULL LIST | |
AR01 | 24/09/07 FULL LIST | |
371S(NI) | 24/09/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 24/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 24/09/05 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 24/09/04 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 24/09/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM(NI) | MEMORANDUM | |
ARTS(NI) | ARTICLES | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | 40 ST VINCENT PLACE | |
MORTGAGE OR CHARGE | Outstanding | 40 ST VINCENT PLACE | |
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNI-TRUNK PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |