NORTHWIN HOLDINGS (BELFAST) LIMITED - HILLSBOROUGH


Company Profile Company Filings

Overview

NORTHWIN HOLDINGS (BELFAST) LIMITED is a Private Limited Company from HILLSBOROUGH and has the status: Active.
NORTHWIN HOLDINGS (BELFAST) LIMITED was incorporated 23 years ago on 05/05/2000 and has the registered number: NI038505. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NORTHWIN HOLDINGS (BELFAST) LIMITED - HILLSBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

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 COURTNEY PETER MCCORMICK Sep 1978 Northern Irish Director 2010-07-01 CURRENT
MR ANDREW KERR BILL Jul 1966 British Director 2000-07-07 CURRENT
MR JOHN CHARLES MCGINNIS Mar 1952 Irish Director 2000-07-07 UNTIL 2006-03-24 RESIGNED
PAUL MCBRIDE Jul 1966 British Director 2000-05-05 UNTIL 2000-07-07 RESIGNED
MR BRIAN LINDSAY HENDERSON Dec 1951 British Director 2000-05-05 UNTIL 2000-07-07 RESIGNED
BRENDEN DEVLIN Jul 1968 British Director 2006-03-24 UNTIL 2022-04-28 RESIGNED
MR JOHN GEORGE CLARKE Feb 1953 British Director 2000-07-07 UNTIL 2005-12-22 RESIGNED
MR MARTIN CANNING Secretary 2000-05-05 UNTIL 2006-03-24 RESIGNED
SUSAN MCMORROW Secretary 2006-03-24 UNTIL 2011-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Graham Construction Limited 2016-04-06 Hillsborough   County Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWIN LIMITED HILLSBOROUGH Active SMALL 81100 - Combined facilities support activities
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED HILLSBOROUGH Active GROUP 64203 - Activities of construction holding companies
NORTHWIN (BELFAST) LIMITED HILLSBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED HILLSBOROUGH Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED HILLSBOROUGH Active SMALL 82990 - Other business support service activities n.e.c.
MOSS LANE HOLDINGS LIMITED HILLSBOROUGH Active DORMANT 64209 - Activities of other holding companies n.e.c.
TERBERG MPM IRELAND LIMITED HILLSBOROUGH NORTHERN IRELAND Active SMALL 45190 - Sale of other motor vehicles
GIP MANAGEMENT SERVICES LIMITED HILLSBOROUGH UNITED KINGDOM Active SMALL 70221 - Financial management
TSFNI LTD HILLSBOROUGH NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet