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 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
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 |