NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD
BELFAST NORTHERN IRELAND PUBLIC SECTOR ENTERPRISES LIMITED


Company number NI026211
Status Active
Incorporation Date 8 January 1992
Company Type Private Limited Company
Address 5 LANDMARK HOUSE, CROMAC QUAY, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Mary Madden as a director on 1 September 2016. The most likely internet sites of NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD are www.northernirelandcooperationoverseasnico.co.uk, and www.northern-ireland-co-operation-overseas-ni-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Northern Ireland Co Operation Overseas Ni Co Ltd is a Private Limited Company. The company registration number is NI026211. Northern Ireland Co Operation Overseas Ni Co Ltd has been working since 08 January 1992. The present status of the company is Active. The registered address of Northern Ireland Co Operation Overseas Ni Co Ltd is 5 Landmark House Cromac Quay Belfast Bt7 2jd. . MORRISSEY, David is a Secretary of the company. CONWAY, Christopher is a Director of the company. HOLLAND, Sean is a Director of the company. MADDEN, Mary is a Director of the company. MCCLELLAND, Sheila Violet is a Director of the company. ROGAN, Ciaran John is a Director of the company. SULLIVAN, Colin is a Director of the company. WHITE, William Charles Stephen is a Director of the company. Director AVERY, Jean has been resigned. Director BRIANT, Malcolm has been resigned. Director CHAMBERS, William Donaldson has been resigned. Director DOHERTY, Moira has been resigned. Director FITZSIMMONS, Peter Desmond has been resigned. Director HINGSTON, Alan has been resigned. Director HODKINSON, Stephen has been resigned. Director HUSTON, Adrian Robert Arthur has been resigned. Director KIRKPATRICK, Helen has been resigned. Director MAHON, Sean has been resigned. Director MARTIN, Paul has been resigned. Director MC MURRAY, Cecil Hugh has been resigned. Director MCALEAVEY, Seamus James Gerard has been resigned. Director MCALISTER, Denise Angela, Professor has been resigned. Director MCILROY, George, Dr has been resigned. Director MCKBBEN, Liam has been resigned. Director PRIESTLEY, George has been resigned. Director TORRENS, Samuel Henry has been resigned. Director WILSON, Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORRISSEY, David
Appointed Date: 08 January 1992

Director
CONWAY, Christopher
Appointed Date: 01 October 2013
62 years old

Director
HOLLAND, Sean
Appointed Date: 01 April 2009
63 years old

Director
MADDEN, Mary
Appointed Date: 01 September 2016
72 years old

Director
MCCLELLAND, Sheila Violet
Appointed Date: 01 October 2013
60 years old

Director
ROGAN, Ciaran John
Appointed Date: 01 October 2013
60 years old

Director
SULLIVAN, Colin
Appointed Date: 01 April 2009
63 years old

Director
WHITE, William Charles Stephen
Appointed Date: 01 October 2013
71 years old

Resigned Directors

Director
AVERY, Jean
Resigned: 30 December 1999
Appointed Date: 08 January 1992
78 years old

Director
BRIANT, Malcolm
Resigned: 31 December 2003
Appointed Date: 08 January 1992
80 years old

Director
CHAMBERS, William Donaldson
Resigned: 30 June 2000
Appointed Date: 08 January 1992
82 years old

Director
DOHERTY, Moira
Resigned: 30 September 2015
Appointed Date: 01 April 2011
51 years old

Director
FITZSIMMONS, Peter Desmond
Resigned: 31 March 2014
Appointed Date: 01 April 2007
75 years old

Director
HINGSTON, Alan
Resigned: 31 March 2006
Appointed Date: 08 January 1992
79 years old

Director
HODKINSON, Stephen
Resigned: 31 March 2009
Appointed Date: 01 April 2006
77 years old

Director
HUSTON, Adrian Robert Arthur
Resigned: 30 September 2013
Appointed Date: 01 April 2007
62 years old

Director
KIRKPATRICK, Helen
Resigned: 31 December 2006
Appointed Date: 01 April 2001
67 years old

Director
MAHON, Sean
Resigned: 30 September 2013
Appointed Date: 01 April 2007
59 years old

Director
MARTIN, Paul
Resigned: 31 December 2008
Appointed Date: 01 October 2006
75 years old

Director
MC MURRAY, Cecil Hugh
Resigned: 31 December 2002
Appointed Date: 08 January 1992
83 years old

Director
MCALEAVEY, Seamus James Gerard
Resigned: 31 March 2008
Appointed Date: 01 April 2001
69 years old

Director
MCALISTER, Denise Angela, Professor
Resigned: 31 March 2008
Appointed Date: 01 April 2001
70 years old

Director
MCILROY, George, Dr
Resigned: 31 March 2010
Appointed Date: 08 September 2003
74 years old

Director
MCKBBEN, Liam
Resigned: 31 March 2011
Appointed Date: 01 April 2010
73 years old

Director
PRIESTLEY, George
Resigned: 30 June 2000
Appointed Date: 08 January 1992
89 years old

Director
TORRENS, Samuel Henry
Resigned: 30 June 2000
Appointed Date: 08 January 1992
91 years old

Director
WILSON, Edward
Resigned: 31 March 2007
Appointed Date: 01 April 2001
85 years old

Persons With Significant Control

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

NORTHERN IRELAND CO-OPERATION OVERSEAS (NI-CO) LTD Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
09 Dec 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Appointment of Ms Mary Madden as a director on 1 September 2016
03 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200,000

03 Mar 2016
Termination of appointment of Moira Doherty as a director on 30 September 2015
...
... and 115 more events
08 Jan 1992
Incorporation
08 Jan 1992
Pars re dirs/sit reg off

08 Jan 1992
Decln complnce reg new co

08 Jan 1992
Articles

08 Jan 1992
Memorandum