Uni-trunk Properties Limited CO ANTRIM


Founded in 2002, Uni-trunk Properties, classified under reg no. NI044159 is an active company. Currently registered at 4 Altona Road BT27 5QB, Co Antrim the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 14th Mar 2013 Uni-trunk Properties Limited is no longer carrying the name Uni-trunk Holdings.

There is a single director in the firm at the moment - David M., appointed on 3 April 2017. In addition, a secretary was appointed - Michael C., appointed on 24 September 2002. As of 15 May 2024, there were 2 ex directors - Helena M., Marcus M. and others listed below. There were no ex secretaries.

Uni-trunk Properties Limited Address / Contact

Office Address 4 Altona Road
Office Address2 Lisburn
Town Co Antrim
Post code BT27 5QB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI044159
Date of Incorporation Tue, 24th Sep 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

David M.

Position: Director

Appointed: 03 April 2017

Michael C.

Position: Secretary

Appointed: 24 September 2002

Helena M.

Position: Director

Appointed: 24 September 2002

Resigned: 04 January 2021

Marcus M.

Position: Director

Appointed: 24 September 2002

Resigned: 04 January 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Helen M. This PSC owns 75,01-100% shares.

David M.

Notified on 4 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Helen M.

Notified on 6 April 2016
Ceased on 4 January 2021
Nature of control: 75,01-100% shares

Company previous names

Uni-trunk Holdings March 14, 2013

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023
Free Download (9 pages)

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