NORTHERN BANK NOMINEES LIMITED


Company number NI004468
Status Active
Incorporation Date 5 January 1960
Company Type Private Limited Company
Address DONEGALL SQUARE WEST, BELFAST, BT1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of NORTHERN BANK NOMINEES LIMITED are www.northernbanknominees.co.uk, and www.northern-bank-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. Northern Bank Nominees Limited is a Private Limited Company. The company registration number is NI004468. Northern Bank Nominees Limited has been working since 05 January 1960. The present status of the company is Active. The registered address of Northern Bank Nominees Limited is Donegall Square West Belfast Bt1 6js. . LESLEY, Bourke is a Secretary of the company. BOURKE, Lesley is a Director of the company. GALLAGHER, Sean Patrick is a Director of the company. Director ANDERSON, James Oliver has been resigned. Director BRADY, Alan has been resigned. Director CHRISTENSEN, Bent Videbaek has been resigned. Director DUNDAS, Colin Richard Johnston has been resigned. Director GREER, Geoffrey Thomas has been resigned. Director JAMES, Katherine Louise Maria has been resigned. Director MURPHY, Anthony Michael has been resigned. Director PRICE, Donald has been resigned. Director STAUN, Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LESLEY, Bourke
Appointed Date: 05 January 1960

Director
BOURKE, Lesley
Appointed Date: 21 June 2012
63 years old

Director
GALLAGHER, Sean Patrick
Appointed Date: 28 January 2014
64 years old

Resigned Directors

Director
ANDERSON, James Oliver
Resigned: 07 November 2002
Appointed Date: 05 January 1960
77 years old

Director
BRADY, Alan
Resigned: 07 July 2006
Appointed Date: 07 November 2002
55 years old

Director
CHRISTENSEN, Bent Videbaek
Resigned: 29 March 2012
Appointed Date: 01 June 2008
66 years old

Director
DUNDAS, Colin Richard Johnston
Resigned: 12 September 2012
Appointed Date: 07 November 2002
69 years old

Director
GREER, Geoffrey Thomas
Resigned: 07 November 2002
Appointed Date: 29 January 2001
68 years old

Director
JAMES, Katherine Louise Maria
Resigned: 17 November 1999
Appointed Date: 05 January 1960
66 years old

Director
MURPHY, Anthony Michael
Resigned: 29 January 2001
Appointed Date: 17 November 1999
78 years old

Director
PRICE, Donald
Resigned: 30 June 2008
Appointed Date: 05 January 1960
72 years old

Director
STAUN, Thomas
Resigned: 28 January 2014
Appointed Date: 07 July 2006
50 years old

Persons With Significant Control

Northern Bank Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NORTHERN BANK NOMINEES LIMITED Events

27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

02 Jul 2015
Statement on ceasing to hold office as auditors
01 Jul 2015
Auditor's resignation
...
... and 154 more events
05 Jan 1960
Articles
05 Jan 1960
Particulars re directors

05 Jan 1960
Situation of reg office

05 Jan 1960
Statement of nominal cap

05 Jan 1960
Decl on compl on incorp