PROOFPOINT NI LIMITED
BELFAST MAIL DISTILLER LIMITED


Company number NI050867
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address UNIT 20B WEAVERS COURT, LINFIELD ROAD, BELFAST, BT12 5GH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 191,243.92 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PROOFPOINT NI LIMITED are www.proofpointni.co.uk, and www.proofpoint-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Proofpoint Ni Limited is a Private Limited Company. The company registration number is NI050867. Proofpoint Ni Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Proofpoint Ni Limited is Unit 20b Weavers Court Linfield Road Belfast Bt12 5gh. . YANG, Michael is a Secretary of the company. AUVIL III, Paul is a Director of the company. STEELE, Gary is a Director of the company. Secretary KEATING, Bryan Stanley has been resigned. Secretary KEATING, Bryan Stanley has been resigned. Secretary MCGOLDRICK, Colm has been resigned. Secretary STOCK, Simon has been resigned. Director CAMPBELL, Jayne Louise has been resigned. Director GRAHAM, Ian has been resigned. Director KEATING, Bryan Stanley has been resigned. Director MCGOLDRICK, Colm James has been resigned. Director PRIESTLY, Roger has been resigned. Director STOCK, Simon has been resigned. Director TERRINS, Deirdre Rose has been resigned. Director WALSH, Colin James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YANG, Michael
Appointed Date: 05 April 2013
Director
AUVIL III, Paul
Appointed Date: 05 April 2013
62 years old
Director
STEELE, Gary
Appointed Date: 05 April 2013
63 years old

Resigned Directors

Secretary
KEATING, Bryan Stanley
Resigned: 05 April 2013
Appointed Date: 06 February 2007
Secretary
KEATING, Bryan Stanley
Resigned: 05 April 2013
Appointed Date: 08 December 2006
Secretary
MCGOLDRICK, Colm
Resigned: 23 June 2006
Appointed Date: 09 June 2004
Secretary
STOCK, Simon
Resigned: 06 February 2007
Appointed Date: 09 June 2004
Director
CAMPBELL, Jayne Louise
Resigned: 12 December 2008
Appointed Date: 14 April 2008
58 years old
Director
GRAHAM, Ian
Resigned: 30 June 2007
Appointed Date: 23 June 2006
78 years old
Director
KEATING, Bryan Stanley
Resigned: 05 April 2013
Appointed Date: 22 June 2006
75 years old
Director
MCGOLDRICK, Colm James
Resigned: 05 April 2013
Appointed Date: 09 June 2004
48 years old
Director
PRIESTLY, Roger
Resigned: 31 December 2008
Appointed Date: 30 June 2007
54 years old
Director
STOCK, Simon
Resigned: 06 February 2007
Appointed Date: 09 June 2004
49 years old
Director
TERRINS, Deirdre Rose
Resigned: 05 April 2013
Appointed Date: 22 June 2006
67 years old
Director
WALSH, Colin James
Resigned: 05 April 2013
Appointed Date: 13 April 2007
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 June 2004
Appointed Date: 09 June 2004

PROOFPOINT NI LIMITED Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 191,243.92
17 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 191,243.92
11 Jun 2015
Registered office address changed from Unit 5G Weaver’S Court Linfield Industrial Estate Belfast BT12 5GH Northern Ireland to Unit 20B Weavers Court Linfield Road Belfast BT12 5GH on 11 June 2015
...
... and 70 more events
09 Jun 2004
Certificate of incorporation
09 Jun 2004
Pars re dirs/sit reg off
09 Jun 2004
Decln complnce reg new co
09 Jun 2004
Memorandum
09 Jun 2004
Articles

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