NIE LIMITED


Company number NI027040
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 120 MALONE ROAD, BELFAST, BT9 5HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of NIE LIMITED are www.nie.co.uk, and www.nie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Nie Limited is a Private Limited Company. The company registration number is NI027040. Nie Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Nie Limited is 120 Malone Road Belfast Bt9 5ht. . CONACHER, Sarah Ruth is a Secretary of the company. CONACHER, Sarah Ruth is a Director of the company. EWING, Peter is a Director of the company. Secretary THOM, Ian has been resigned. Director MACKENZIE, Laurence Robert has been resigned. Director MC CRACKEN, Harold has been resigned. Director MCCRACKEN, Harold has been resigned. Director MCDONNELL, James has been resigned. Director THOM, Ian has been resigned. Director WILSON, Nigel has been resigned. Director WRIGHT, Noreen Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONACHER, Sarah Ruth
Appointed Date: 16 December 2008

Director
CONACHER, Sarah Ruth
Appointed Date: 16 December 2008
60 years old

Director
EWING, Peter
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
THOM, Ian
Resigned: 16 December 2008
Appointed Date: 27 November 1992

Director
MACKENZIE, Laurence Robert
Resigned: 07 July 2009
Appointed Date: 16 December 2008
63 years old

Director
MC CRACKEN, Harold
Resigned: 16 December 2008
Appointed Date: 27 November 1992
76 years old

Director
MCCRACKEN, Harold
Resigned: 30 June 2011
Appointed Date: 07 July 2009
76 years old

Director
MCDONNELL, James
Resigned: 22 February 2002
Appointed Date: 10 July 2001
78 years old

Director
THOM, Ian
Resigned: 16 December 2008
Appointed Date: 22 February 2002
63 years old

Director
WILSON, Nigel
Resigned: 10 July 2001
Appointed Date: 27 November 1992
69 years old

Director
WRIGHT, Noreen Ann
Resigned: 31 December 2000
Appointed Date: 27 November 1992
73 years old

Persons With Significant Control

Northern Ireland Electricity Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIE LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
23 Jun 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

19 Jun 2015
Full accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 74 more events
08 Dec 1992
Change of dirs/sec

27 Nov 1992
Pars re dirs/sit reg off

27 Nov 1992
Decln complnce reg new co

27 Nov 1992
Articles

27 Nov 1992
Memorandum