This company is commonly known as Capco (northern Ireland) Limited. The company was founded 37 years ago and was given the registration number NI020237. The firm's registered office is in BELFAST. You can find them at 6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland. This company's SIC code is 99999 - Dormant Company.
| Name | : | CAPCO (NORTHERN IRELAND) LIMITED |
|---|---|---|
| Company Number | : | NI020237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 12 March 1987 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 6-8 Balmoral Road, Balmoral Industrial Estate, Belfast, Northern Ireland, Northern Ireland, BT12 6QA |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Secretary | 18 October 2019 | Active |
| 10, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 18 October 2019 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 31 March 2014 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Secretary | 01 October 2004 | Active |
| 30 Bents Road, Sheffield, South Yorkshire, S11 9RJ | Secretary | 12 March 1987 | Active |
| 77 Shrewsbury, Merrionbridge, Ballsbridge, | Director | 31 August 2001 | Active |
| Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 01 August 2002 | Active |
| Broadcroft, Little Hallingbury, Bishops. Stortford, CM22 7RT | Director | 12 March 1987 | Active |
| "Pond View", Drain Lane, Holme-On-Spalding-Moor, | Director | 05 June 2002 | Active |
| 14 Arnold Way, Thame, Oxfordshire, OX9 2QA | Director | 12 March 1987 | Active |
| 2 St Margarets, Cross Ave, Blackrock, | Director | 12 March 1987 | Active |
| Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 30 June 2008 | Active |
| Peverill, 25 Wharfe Bank, Collingham, LS22 5JP | Director | 31 August 2001 | Active |
| Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 26 October 2011 | Active |
| Merrymede, 48 Wood Lane, Wickersley, S66 0JX | Director | 31 October 2001 | Active |
| Capco Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-20 | Insolvency | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-23 | Officers | Change person secretary company with change date. | Download |
| 2018-07-23 | Officers | Change person director company with change date. | Download |
| 2018-07-20 | Officers | Change person director company with change date. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Address | Change registered office address company with date old address new address. | Download |
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