NIHG LIMITED
30 VICTORIA STREET


Company number NI072131
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address AT THE OFFICES OF TUGHANS, MARLBOROUGH HOUSE, 30 VICTORIA STREET, BELFAST, BT1 3GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016; Auditor's resignation. The most likely internet sites of NIHG LIMITED are www.nihg.co.uk, and www.nihg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Nihg Limited is a Private Limited Company. The company registration number is NI072131. Nihg Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Nihg Limited is At The Offices of Tughans Marlborough House 30 Victoria Street Belfast Bt1 3gs. . TUGHANS COMPANY SECRETARIAL LIMITED is a Secretary of the company. GORDON, John Stephen is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. JONES, Stephen Michael is a Director of the company. MARSDEN, Robert James is a Director of the company. MCNALLY, Michael Alexander is a Director of the company. NEWTON, Robert James is a Director of the company. Director ELLIOTT, Noel Michael has been resigned. Director EMSDEN, Peter has been resigned. Director GEARY, Conor James has been resigned. Director HAMEER, Murtaza has been resigned. Director HARRIS, John David has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director WHITEHEAD, Paul Maitland has been resigned. Director FCC CONSTRUCCION S.A. has been resigned. Director NEVASA INVERSION S L has been resigned. Director VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TUGHANS COMPANY SECRETARIAL LIMITED
Appointed Date: 24 March 2009
Director
GORDON, John Stephen
Appointed Date: 01 November 2015
62 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 24 May 2013
68 years old
Director
JONES, Stephen Michael
Appointed Date: 06 July 2010
57 years old
Director
MARSDEN, Robert James
Appointed Date: 24 March 2009
70 years old
Director
MCNALLY, Michael Alexander
Appointed Date: 15 March 2016
49 years old
Director
NEWTON, Robert James
Appointed Date: 24 May 2013
69 years old

Resigned Directors

Director
ELLIOTT, Noel Michael
Resigned: 25 November 2011
Appointed Date: 19 May 2009
53 years old
Director
EMSDEN, Peter
Resigned: 20 November 2012
Appointed Date: 19 May 2009
64 years old
Director
GEARY, Conor James
Resigned: 30 June 2014
Appointed Date: 01 January 2014
52 years old
Director
HAMEER, Murtaza
Resigned: 15 March 2016
Appointed Date: 30 June 2014
46 years old
Director
HARRIS, John David
Resigned: 21 September 2015
Appointed Date: 20 November 2012
60 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 06 July 2010
Appointed Date: 24 March 2009
60 years old
Director
WHITEHEAD, Paul Maitland
Resigned: 01 January 2014
Appointed Date: 20 November 2012
57 years old
Director
FCC CONSTRUCCION S.A.
Resigned: 24 May 2013
Appointed Date: 19 May 2009
Director
NEVASA INVERSION S L
Resigned: 24 May 2013
Appointed Date: 19 May 2009
Director
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L.
Resigned: 24 May 2013
Appointed Date: 19 May 2009

Persons With Significant Control

Interserve Pfi 2005 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
European Healthcare Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allied Irish Banks Public Limited Company
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

NIHG LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2017
Secretary's details changed for Tuglaw Secretarial Limited on 11 April 2016
09 Feb 2017
Auditor's resignation
25 Jan 2017
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
...
... and 48 more events
10 Jun 2009
Change of dirs/sec
06 Jun 2009
Change of dirs/sec
27 May 2009
Particulars of a mortgage charge
27 May 2009
Pars re mortage
24 Mar 2009
Incorporation

NIHG LIMITED Charges

20 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies guarantee and debenture. As continuing security…
20 May 2009
Mortgage or charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies security agreement. All the security created…

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