FIRST NORTHERN IRELAND LIMITED


Company number NI057858
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, BT1 4GA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 26 March 2016; Appointment of Mr David Brian Alexander as a director on 23 May 2016. The most likely internet sites of FIRST NORTHERN IRELAND LIMITED are www.firstnorthernireland.co.uk, and www.first-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. First Northern Ireland Limited is a Private Limited Company. The company registration number is NI057858. First Northern Ireland Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of First Northern Ireland Limited is 21 Arthur Street Belfast Bt1 4ga. . MOYNE SECRETARIAL LIMITED is a Secretary of the company. ALEXANDER, David Brian is a Director of the company. BOWEN, James Thomas is a Director of the company. PARKER, Allen is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BARKER, Neil James has been resigned. Director DANIELS, Leon Alistair has been resigned. Director DOYLE, Mary has been resigned. Director NICHOLL, Ivan Norman has been resigned. Director REDDY, Marc Christopher has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
MOYNE SECRETARIAL LIMITED
Appointed Date: 20 January 2006
Director
ALEXANDER, David Brian
Appointed Date: 23 May 2016
60 years old
Director
BOWEN, James Thomas
Appointed Date: 27 May 2014
51 years old
Director
PARKER, Allen
Appointed Date: 01 March 2006
57 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 January 2006
Appointed Date: 18 January 2006
Director
BARKER, Neil James
Resigned: 23 May 2016
Appointed Date: 27 May 2014
61 years old
Director
DANIELS, Leon Alistair
Resigned: 19 April 2011
Appointed Date: 31 January 2006
70 years old
Director
DOYLE, Mary
Resigned: 15 October 2007
Appointed Date: 20 January 2006
63 years old
Director
NICHOLL, Ivan Norman
Resigned: 06 June 2014
Appointed Date: 01 October 2009
51 years old
Director
REDDY, Marc Christopher
Resigned: 01 October 2009
Appointed Date: 20 January 2006
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Firstbus (South) Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

FIRST NORTHERN IRELAND LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Full accounts made up to 26 March 2016
26 Aug 2016
Appointment of Mr David Brian Alexander as a director on 23 May 2016
26 Aug 2016
Termination of appointment of Neil James Barker as a director on 23 May 2016
21 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
...
... and 42 more events
24 Feb 2006
Change in sit reg add
03 Feb 2006
Updated mem and arts
23 Jan 2006
Cert change
23 Jan 2006
Resolution to change name
18 Jan 2006
Incorporation

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