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NORTHWIN (BELFAST) LIMITED

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

This company is commonly known as Northwin (belfast) Limited. The company was founded 24 years ago and was given the registration number NI038506. The firm's registered office is in HILLSBOROUGH. You can find them at 5 Ballygowan Road, , Hillsborough, County Down. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NORTHWIN (BELFAST) LIMITED
Company Number:NI038506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ballygowan Road, Hillsborough, BT26 6HX

Secretary28 November 2019Active
Suite 21, Prosperity Chambers, 19-22 Lower Baggot Street, Dublin 2, Ireland, D02X658

Director03 February 2020Active
6e, Route De Treves, Senningerberg, Luxembourg,

Director09 March 2016Active
3 Riverview, Ballykelly, BT49 9WW

Secretary05 May 2000Active
64 Annesborough Road, Lurgan, BT67 9JD

Secretary24 March 2006Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director07 July 2000Active
9 Orken Lane, Aghalee, Co. Armagh, BT67 0ED

Director07 July 2000Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director24 March 2006Active
Ashvale, 36 Moss Road, Craigantlet, BT18 8RY

Director05 May 2000Active
23 Glenbroome Park, Jordanstown, Newtownabbey, BT37 0RL

Director05 May 2000Active
5, Ballygowan Road, Hillsborough, BT26 6HX

Director01 July 2010Active
68 Tamnaherin Road, Eglinton Road, BT47 3AN

Director07 July 2000Active
6e, Route De Treves, Senningerberg, Luxembourg,

Director09 March 2016Active

People with Significant Control

Northwin (Intermediate) (Belfast) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type small.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type small.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Appoint person director company with name date.

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2020-02-13Officers

Termination director company with name termination date.

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2019-11-28Officers

Appoint person secretary company with name date.

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2019-08-30Accounts

Accounts with accounts type small.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type small.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type full.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Termination director company with name termination date.

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2016-04-12Officers

Appoint person director company with name date.

Download
2016-04-12Officers

Appoint person director company with name date.

Download

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