NORTHWIN LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWIN LIMITED
COMPANY NUMBER
NI033290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
21/11/1997
(26 years and 11 months old)
WEBSITE
northwindltd.ca
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DOWN
BT26 6HX
20 Ormeau Embankment
Belfast
BT6 8PJ
5 Ballygowan Road
Hillsborough
County Down
BT26 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBGI (NI) 2 LIMITED | Active - Accounts Filed | View Report |
| NORTHWIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/11/1997 - Present (26 years and 11 months) Born in Sep 1957 |
Resigned | Director |
Current: 2 Past: 105 |
View Report |
|
21/11/1997 - Present (26 years and 11 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 17/02/2020 | New Board Member Alison McDonnell (926710990) Appointed |
| 17/02/2020 | Frank Manfred Schramm (919298502) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Company Secretary Ciaran Thomas Fegan (926481953) Appointed |
| 03/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/02/2016 | Frank Manfred Schramm (920395546) has left the board |
| 16/02/2016 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 16/02/2016 | Frank Manfred Schramm (920395546) has left the board |
| 16/02/2016 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 01/02/2016 | Albert Hendrik Naafs (920392043) has left the board |
| 01/02/2016 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 01/02/2016 | Albert Hendrik Naafs (920392043) has left the board |
| 01/02/2016 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 08/01/2016 | New Board Member Frank Manfred Schramm (920395546) Appointed |
| 07/01/2016 | New Board Member Albert Hendrik Naafs (920392043) Appointed |
| 07/01/2016 | Andrew Kerr Bill (913580556) has left the board |
| 07/01/2016 | Brendan Patrick Devlin (914492300) has left the board |
| 07/01/2016 | Courtney Peter McCormick (914654497) has left the board |
| 11/12/2015 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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