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NORTHERN BANK FACTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northern Bank Factors Limited. The company was founded 45 years ago and was given the registration number NI013062. The firm's registered office is in . You can find them at Donegall Square West, Belfast, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN BANK FACTORS LIMITED
Company Number:NI013062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1978
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Donegall Square West, Belfast, BT1 6JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Donegall Square West, Belfast, BT1 6JS

Secretary01 December 2017Active
Donegall Square West, Belfast, BT1 6JS

Director01 April 2019Active
Donegall Square West, Belfast, BT1 6JS

Director01 April 2019Active
2 Beechwood, Old Quay Court, Holywood, BT18 0NN

Secretary27 September 1978Active
1 Stockbridge Road, Donaghadee, Co Down, BT21 0PN

Director27 September 1978Active
63 The Oaks, Newtownards, Co Down, BT23 8GZ

Director02 February 2006Active
14 Foxrock Avenue, Foxrock, Dublin 18,

Director07 November 2002Active
4 Ogles Grove, Culcavy Road, Hillsborough, BT26 6RS

Director27 September 1978Active
8 Glenmachan Avenue, Belfast, BT4 2RG

Director07 November 2002Active
9 Old Coleraine Road, Portstewart, Co Londonderry, BT55 7PZ

Director02 February 2006Active
9 Birch Mews, Oaklands Manor, Adel, LS16 0NW

Director29 January 2001Active
24 Boretree Island Park, Newtownards, Co Down, BT23 7BW

Director02 February 2006Active
23 Glen Road, Cultra, Holywood, BT18 0HB

Director23 March 1999Active
20 Victoria Road, Holywood, Co. Down, BT18 9BG

Director27 September 1978Active

People with Significant Control

Northern Bank Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Donegall Square West, Belfast, Northern Ireland, BT1 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Termination director company with name termination date.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-06Accounts

Accounts with accounts type dormant.

Download
2017-12-01Officers

Appoint person secretary company with name date.

Download
2017-12-01Officers

Termination secretary company with name termination date.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-11-30Incorporation

Memorandum articles.

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2015-11-30Resolution

Resolution.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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