This company is commonly known as Northern Bank Nominees Limited. The company was founded 64 years ago and was given the registration number NI004468. The firm's registered office is in . You can find them at Donegall Square West, Belfast, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | NORTHERN BANK NOMINEES LIMITED |
|---|---|---|
| Company Number | : | NI004468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Donegall Square West, Belfast, BT1 6JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Donegall Square West, Belfast, BT1 6JS | Secretary | 01 December 2017 | Active |
| Donegall Square West, Belfast, BT1 6JS | Director | 01 April 2019 | Active |
| Donegall Square West, Belfast, BT1 6JS | Director | 01 April 2019 | Active |
| 2 Beechwood, Old Quay Court, Holywood, BT18 0NN | Secretary | 01 July 1998 | Active |
| 1 Stockbridge Road, Donaghadee, Co Down, BT21 0PN | Director | 05 January 1960 | Active |
| 2, Beechwood, Old Quay Court, Holywood, Northern Ireland, BT18 0NN | Director | 21 June 2012 | Active |
| 14 Foxrock Avenue, Foxrock, Dublin 18, | Director | 07 November 2002 | Active |
| 20a Viewfort Park, Upper Malone Road, Belfast, BT17 9JY | Director | 01 June 2008 | Active |
| 8 Glenmachan Avenue, Belfast, BT4 2RG | Director | 07 November 2002 | Active |
| Donegall Square West, Belfast, BT1 6JS | Director | 28 January 2014 | Active |
| 9 Birch Mews, Oaklands Manor, Adel, LS16 ONW | Director | 29 January 2001 | Active |
| 35 My Lady's Mile, Holywood, BT18 9EN | Director | 05 January 1960 | Active |
| 23 Glen Road, Holywood, Co Down, BT18 0HB | Director | 17 November 1999 | Active |
| 20 Victoria Road, Holywood, Co. Down, BT18 9BG | Director | 05 January 1960 | Active |
| 7 Stranmillis Wharf, 2 Loughview Road, Stranmillis, BT9 5GN | Director | 07 July 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Incorporation | Memorandum articles. | Download |
| 2023-12-22 | Resolution | Resolution. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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