NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED is a Private Limited Company from HILLSBOROUGH and has the status: Active.
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED was incorporated 25 years ago on 16/12/1998 and has the registered number: NI035336. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED - HILLSBOROUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2016-03-09 CURRENT
MRS ALISON MCDONNELL Jun 1975 Irish Director 2020-02-03 CURRENT
MR CIARAN THOMAS FEGAN Secretary 2019-11-28 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2016-03-09 UNTIL 2020-02-03 RESIGNED
MR JOHN CHARLES MCGINNIS Mar 1952 Irish Director 2000-07-07 UNTIL 2006-03-24 RESIGNED
MR COURTNEY PETER MCCORMICK Sep 1978 Northern Irish Director 2010-07-01 UNTIL 2016-03-09 RESIGNED
PAUL MCBRIDE Jul 1966 N Irish Director 1998-12-16 UNTIL 2000-07-07 RESIGNED
MR BRIAN LINDSAY HENDERSON Dec 1951 British Director 1998-12-16 UNTIL 2000-07-07 RESIGNED
BRENDAN PATRICK DEVLIN Jul 1968 Irish Director 2006-03-24 UNTIL 2016-03-09 RESIGNED
MR ANDREW KERR BILL Jul 1966 British Director 2000-07-07 UNTIL 2016-03-09 RESIGNED
MR JOHN GEORGE CLARKE Feb 1953 British Director 2000-07-07 UNTIL 2005-12-22 RESIGNED
SUSAN MCMORROW Secretary 2006-03-24 UNTIL 2011-02-03 RESIGNED
MR MARTIN CANNING Secretary 1998-12-16 UNTIL 2006-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi (Ni) 2 Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent

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