NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
HILLSBOROUGH


Company number NI035336
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Second filing of Confirmation Statement dated 21/11/2016; Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 05/01/2017. ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED are www.northwinintermediatebelfast.co.uk, and www.northwin-intermediate-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Northwin Intermediate Belfast Limited is a Private Limited Company. The company registration number is NI035336. Northwin Intermediate Belfast Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Northwin Intermediate Belfast Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary CANNING, Martin has been resigned. Secretary MCMORROW, Susan has been resigned. Director BILL, Andrew Kerr has been resigned. Director CLARKE, John George has been resigned. Director DEVLIN, Brendan Patrick has been resigned. Director HENDERSON, Brian Lindsay has been resigned. Director MCBRIDE, Paul has been resigned. Director MCCORMICK, Courtney Peter has been resigned. Director MCGINNIS, John Charles has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
NAAFS, Albert Hendrik
Appointed Date: 09 March 2016
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 09 March 2016
57 years old

Resigned Directors

Secretary
CANNING, Martin
Resigned: 24 March 2006
Appointed Date: 16 December 1998
Secretary
MCMORROW, Susan
Resigned: 03 February 2011
Appointed Date: 24 March 2006
Director
BILL, Andrew Kerr
Resigned: 09 March 2016
Appointed Date: 07 July 2000
59 years old
Director
CLARKE, John George
Resigned: 22 December 2005
Appointed Date: 07 July 2000
72 years old
Director
DEVLIN, Brendan Patrick
Resigned: 09 March 2016
Appointed Date: 24 March 2006
57 years old
Director
HENDERSON, Brian Lindsay
Resigned: 07 July 2000
Appointed Date: 16 December 1998
74 years old
Director
MCBRIDE, Paul
Resigned: 07 July 2000
Appointed Date: 16 December 1998
59 years old
Director
MCCORMICK, Courtney Peter
Resigned: 09 March 2016
Appointed Date: 01 July 2010
47 years old
Director
MCGINNIS, John Charles
Resigned: 24 March 2006
Appointed Date: 07 July 2000
73 years old

Persons With Significant Control

Bbgi (Ni) 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Events

05 Jan 2017
Second filing of Confirmation Statement dated 21/11/2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 05/01/2017.
26 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Appointment of Albert Hendrik Naafs as a director on 9 March 2016
29 Mar 2016
Appointment of Frank Manfred Schramm as a director on 9 March 2016
...
... and 87 more events
16 Dec 1998
Certificate of incorporation
16 Dec 1998
Decln complnce reg new co
16 Dec 1998
Pars re dirs/sit reg off
16 Dec 1998
Memorandum
16 Dec 1998
Articles

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Charges

7 July 2000
Mortgage or charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Bank of Scotland 34 Upper Queen St
Description: All monies. Charge over shares. All of the issued shares in…

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