NIHG LIMITED - BELFAST
Company Profile | Company Filings |
Overview
NIHG LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
NIHG LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072131. The accounts status is GROUP and accounts are next due on 31/12/2023.
NIHG LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: NI072131. The accounts status is GROUP and accounts are next due on 31/12/2023.
NIHG LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TUGHANS LLP, THE EWART
BELFAST
BT2 7EP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2022-01-31 | CURRENT | ||
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2022-04-01 | CURRENT |
MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2020-10-02 | CURRENT |
REBECCA MICHELLE BAXTER | Nov 1977 | British | Director | 2022-12-31 | CURRENT |
MR LEO WILLIAM MCKENNA | Apr 1966 | Irish | Director | 2019-11-26 UNTIL 2022-12-31 | RESIGNED |
MS AILISON LOUISE MITCHELL | Secretary | 2018-02-10 UNTIL 2022-01-31 | RESIGNED | ||
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2013-05-24 UNTIL 2017-11-21 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-05-24 UNTIL 2018-05-08 | RESIGNED |
MR MICHAEL ALEXANDER MCNALLY | Aug 1976 | British | Director | 2016-03-15 UNTIL 2017-11-30 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-11-21 UNTIL 2019-11-26 | RESIGNED |
MR DOUGLAS IAIN SUTHERLAND | Mar 1965 | British | Director | 2009-03-24 UNTIL 2010-07-06 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2012-11-20 UNTIL 2015-09-21 | RESIGNED |
MR ROBERT JAMES MARSDEN | Sep 1955 | British | Director | 2009-03-24 UNTIL 2017-09-01 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2010-07-06 UNTIL 2017-09-01 | RESIGNED |
MR MURTAZA HAMEER | Mar 1979 | British | Director | 2014-06-30 UNTIL 2016-03-15 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2017-09-01 UNTIL 2017-11-30 | RESIGNED |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2015-11-01 UNTIL 2020-10-02 | RESIGNED |
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. | Corporate Director | 2009-05-19 UNTIL 2013-05-24 | RESIGNED | ||
CONOR JAMES GEARY | Nov 1973 | Irish | Director | 2014-01-01 UNTIL 2014-06-30 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2018-05-30 UNTIL 2019-11-26 | RESIGNED |
MR PETER EMSDEN | May 1961 | British | Director | 2009-05-19 UNTIL 2012-11-20 | RESIGNED |
MR NOEL MICHAEL ELLIOTT | Sep 1972 | British | Director | 2009-05-19 UNTIL 2011-11-25 | RESIGNED |
MR. PAUL MAITLAND WHITEHEAD | Jun 1968 | British | Director | 2012-11-20 UNTIL 2014-01-01 | RESIGNED |
MR. ROGER MARK THOMPSON | Jan 1954 | British | Director | 2017-11-30 UNTIL 2022-04-01 | RESIGNED |
TUGHANS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2009-03-24 UNTIL 2018-02-10 | RESIGNED | ||
FCC CONSTRUCCION S.A. | Corporate Director | 2009-05-19 UNTIL 2013-05-24 | RESIGNED | ||
NEVASA INVERSION S L | Corporate Director | 2009-05-19 UNTIL 2013-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashover Project Investments Limited | 2019-11-26 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Infrastructure Investments General Partner Ltd | 2018-03-08 - 2019-11-26 | London | Ownership of shares 25 to 50 percent | |
European Healthcare Projects Limited | 2016-04-06 - 2018-03-08 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Allied Irish Banks Public Limited Company | 2016-04-06 - 2017-11-30 | Dublin 4 | Right to appoint and remove directors | |
Pfi 2005 Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |