ULSTER COMMUNITY FINANCE LTD.
Active - Accounts Filed
General Information
NAME
ULSTER COMMUNITY FINANCE LTD.
COMPANY NUMBER
NI030229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/12/1995
(28 years and 11 months old)
WEBSITE
http://ucitltd.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2017
12/06/2017
ULSTER COMMUNITY INVESTMENT LTD
View all previous names
CO ANTRIM
BT12 5AB
Telephone: 02890315003
TPS: No
6th Floor Glengall Exchange
3 Glengall Street
Belfast
Co Antrim BT12 5AB
BT12 5AB
Linenhall House
13-19 Linenhall Street
Belfast
BT2 8AA
Telephone: 90315003
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTER COMMUNITY INVESTMENT TRUST LIMITED | Active - Newly Incorporated | View Report |
| ULSTER COMMUNITY FINANCE LTD. | Active - Accounts Filed | View Report |
| UCI FP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ULSTER COMMUNITY FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULSTER COMMUNITY FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULSTER COMMUNITY FINANCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2003 - Present (21 years and 5 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
19/09/2012 - Present (12 years and 2 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 28 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULSTER COMMUNITY INVESTMENT TRUST LIMITED | Active - Newly Incorporated | View Report |
| ULSTER COMMUNITY FINANCE LTD. | Active - Accounts Filed | View Report |
| UCI FP LIMITED | Active - Accounts Filed | View Report |
| UCI GP II LIMITED | Active - Accounts Filed | View Report |
| UCI GP LIMITED | Active - Accounts Filed | View Report |
| ULSTER COMMUNITY INVESTMENT TRUST (IRELAND) | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | Kevin Hegarty (928051983) has left the board |
| 09/11/2022 | New Board Member Damian Gerard McAteer (914465487) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Kevin Hegarty (928051983) Appointed |
| 03/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Alan Luke Moneypenny (914332229) has left the board |
| 05/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 29/10/2018 | New Board Member Gary John McQuoid (921640902) Appointed |
| 19/10/2018 | New Board Member Ian Hugh McAvoy (914494052) Appointed |
| 21/09/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 18/09/2018 | Dermot Patrick Joseph McGale (914497792) has left the board |
| 18/09/2018 | Arthur William Mitchell (914347203) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 02/09/2013 | Arthur William Mitchell (915650942) has left the board |
| 02/09/2013 | New Company Secretary Barry John Connolly (918091544) Appointed |
| 09/05/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 01/10/2012 | New Board Member Damian Gerard McAteer Appointed |
| 01/10/2012 | Damian Gerard McAteer has left the board |
| 24/09/2012 | New Board Member Damian Gerard McAteer Appointed |
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