IIF CYCLONE NI HOLDCO LIMITED
BELFAST VIRIDIAN RESOURCES LIMITED


Company number NI033361
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr. Mark Sandys on 4 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of IIF CYCLONE NI HOLDCO LIMITED are www.iifcycloneniholdco.co.uk, and www.iif-cyclone-ni-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Iif Cyclone Ni Holdco Limited is a Private Limited Company. The company registration number is NI033361. Iif Cyclone Ni Holdco Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Iif Cyclone Ni Holdco Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. DOYLE, Philip Gorman is a Director of the company. SANDYS, Mark is a Director of the company. Secretary BAILEY, Siobhan Patricia has been resigned. Secretary CONACHER, Sarah Ruth has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director BAILLIE, Peter James Gerald has been resigned. Director ELLIS, Simon Richard Constable has been resigned. Director MCDONNELL, James has been resigned. Director REES, David Rocyn has been resigned. Director THOM, Ian has been resigned. Director WRIGHT, Noreen Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 15 June 2012
Director
BAILLIE, Peter James Gerald
Appointed Date: 06 February 2008
63 years old
Director
DOYLE, Philip Gorman
Appointed Date: 22 September 2015
52 years old
Director
SANDYS, Mark
Appointed Date: 01 December 2012
47 years old

Resigned Directors

Secretary
BAILEY, Siobhan Patricia
Resigned: 15 June 2012
Appointed Date: 06 February 2008
Secretary
CONACHER, Sarah Ruth
Resigned: 06 February 2008
Appointed Date: 03 December 1997
Director
BAILEY, Siobhan Patricia
Resigned: 15 June 2012
Appointed Date: 25 July 2006
54 years old
Director
BAILLIE, Peter James Gerald
Resigned: 25 July 2006
Appointed Date: 18 July 2001
63 years old
Director
ELLIS, Simon Richard Constable
Resigned: 01 December 2012
Appointed Date: 15 June 2012
58 years old
Director
MCDONNELL, James
Resigned: 22 February 2002
Appointed Date: 03 December 1997
78 years old
Director
REES, David Rocyn
Resigned: 22 September 2015
Appointed Date: 15 June 2012
66 years old
Director
THOM, Ian
Resigned: 06 February 2008
Appointed Date: 22 February 2002
63 years old
Director
WRIGHT, Noreen Ann
Resigned: 20 May 1999
Appointed Date: 03 December 1997
73 years old

Persons With Significant Control

Iif Cyclone Ni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IIF CYCLONE NI HOLDCO LIMITED Events

14 Dec 2016
Director's details changed for Mr. Mark Sandys on 4 November 2016
09 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Dec 2016
Secretary's details changed for Alwyn Whitford on 5 December 2016
08 Dec 2015
Full accounts made up to 31 March 2015
...
... and 68 more events
30 Jul 1998
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Dec 1997
Pars re dirs/sit reg off
03 Dec 1997
Decln complnce reg new co
03 Dec 1997
Memorandum
03 Dec 1997
Articles

IIF CYCLONE NI HOLDCO LIMITED Charges

2 November 2010
Charge on shares
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: 1.1 (a) by way of first fixed charge:. (A) the shares;. (I)…

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