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Windmills No 3 Limited, BT5 5AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINDMILLS NO 3 LIMITED

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

This company is commonly known as Windmills No 3 Limited. The company was founded 12 years ago and was given the registration number NI615247. The firm's registered office is in BELFAST. You can find them at Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WINDMILLS NO 3 LIMITED
Company Number:NI615247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Unit 412 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
338, Euston Road, London, England, NW1 3BG

Director18 May 2023Active
Unit 412, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director31 October 2012Active
Unit 412, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director31 October 2012Active
41, Summerisland Road, Loughgall, Armagh, United Kingdom, BT61 8LG

Director31 October 2012Active
Unit 412, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director23 April 2020Active
Unit 412, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director23 April 2020Active
Unit 412, Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

Director31 October 2012Active

People with Significant Control

Mr Brendan Peter Edward Boyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor (Killultagh), The Linenhall, Belfast, United Kingdom, BT2 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Michelle Boyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Irish
Country of residence:United Kingdom
Address:2nd Floor (Killultagh), The Linenhall, Belfast, United Kingdom, BT2 8BG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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