N.I.I.B. GROUP LIMITED - BELFAST
Company Profile | Company Filings |
Overview
N.I.I.B. GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
N.I.I.B. GROUP LIMITED was incorporated 67 years ago on 10/07/1956 and has the registered number: NI003721. The accounts status is FULL and accounts are next due on 30/09/2024.
N.I.I.B. GROUP LIMITED was incorporated 67 years ago on 10/07/1956 and has the registered number: NI003721. The accounts status is FULL and accounts are next due on 30/09/2024.
N.I.I.B. GROUP LIMITED - BELFAST
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DONEGALL SQUARE SOUTH
BELFAST
BT1 5LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILL WILSON SECRETARIAL LTD | Corporate Secretary | 2010-10-28 | CURRENT | ||
MR JAMES GERARD MCGEE | Jan 1964 | Irish | Director | 2000-02-08 | CURRENT |
MR IAN GEORGE WRIGHT | British | Director | 2012-12-20 | CURRENT | |
MR THOMAS WRIGHT | Mar 1975 | Irish | Director | 2022-10-27 | CURRENT |
MR GEORGE HIGGINSON | Oct 1963 | British | Director | 2021-01-26 | CURRENT |
MR JAMES DEMPSTER | Apr 1971 | British | Director | 2023-06-01 | CURRENT |
MR EOIN MACINTOSH SINCLAIR | Sep 1942 | British | Director | 1956-07-10 UNTIL 2000-06-01 | RESIGNED |
MR GERARD MCGINN | May 1957 | British | Director | 1956-07-10 UNTIL 2002-03-01 | RESIGNED |
MR DAVID MCGOWAN | Oct 1955 | British | Director | 2012-01-18 UNTIL 2015-09-30 | RESIGNED |
MR DAVID MCGOWAN | Oct 1955 | British | Director | 2002-03-01 UNTIL 2004-12-10 | RESIGNED |
ADRIAN DAVID OLSEN | Jan 1961 | British | Director | 2015-12-03 UNTIL 2017-10-27 | RESIGNED |
MR SEAN PEARSE SHEEHAN | Mar 1966 | Irish | Director | 2009-12-22 UNTIL 2012-12-20 | RESIGNED |
IAN SHEPPARD | Jun 1967 | British | Director | 2017-10-27 UNTIL 2021-12-31 | RESIGNED |
MS MARY EIBHLIN KING | Nov 1956 | Irish | Director | 2012-01-18 UNTIL 2012-12-20 | RESIGNED |
LORRAINE SMYTH | Jan 1971 | Irish | Director | 2015-09-30 UNTIL 2016-11-14 | RESIGNED |
MR STEPHEN HOWARD MATCHETT | Apr 1968 | British | Director | 2012-01-18 UNTIL 2014-04-04 | RESIGNED |
MR IAN GEORGE WRIGHT | British | Secretary | 2007-12-01 UNTIL 2010-10-28 | RESIGNED | |
KENNETH ANDREW SYMON | Secretary | 1956-07-10 UNTIL 2007-12-01 | RESIGNED | ||
MR PATRICK MCDOWELL | Mar 1940 | Irish | Director | 1956-07-10 UNTIL 2000-03-31 | RESIGNED |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2014-04-04 UNTIL 2015-09-30 | RESIGNED |
THOMAS MCAREAVEY | Nov 1970 | Northern Irish | Director | 2016-11-14 UNTIL 2022-10-27 | RESIGNED |
SYLVIA AGNES LOGAN ROWE | Feb 1953 | British | Director | 2000-02-08 UNTIL 2002-03-01 | RESIGNED |
MR MICHAEL PATRICK JOYCE | Sep 1966 | British | Director | 2012-12-20 UNTIL 2019-06-28 | RESIGNED |
MS JOANNE DUNCAN | Nov 1977 | British | Director | 2023-06-01 UNTIL 2023-07-12 | RESIGNED |
MR DAVID CRANSTON | Jun 1950 | British | Director | 2000-02-08 UNTIL 2010-06-30 | RESIGNED |
ALAN WILLIAM CARSON | Jul 1967 | British | Director | 2009-12-22 UNTIL 2021-05-31 | RESIGNED |
MR BRIAN ANTHONY BURKE | Jan 1953 | British | Director | 2001-04-23 UNTIL 2003-12-01 | RESIGNED |
MR MICHAEL GREGSON ANDREWS | Jan 1955 | British | Director | 1956-07-10 UNTIL 2009-12-17 | RESIGNED |
MR JOHN TUDOR | Apr 1969 | British | Director | 2019-11-06 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bank Of Ireland (Uk) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |