NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
COMPANY NUMBER
NI035336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/12/1998
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/12/1998
07/06/2000
PELVARIS LIMITED
COUNTY DOWN
BT26 6HX
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 (INTERMEDIATE) (BELFAST) LIMITED | Active - Accounts Filed | View Report |
| NORTHWIN (BELFAST) 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 (INTERMEDIATE) (BELFAST) 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 (INTERMEDIATE) (BELFAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWIN (INTERMEDIATE) (BELFAST) 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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 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: 9 Past: 15 |
View Report |
|
16/12/1998 - 24/03/2006 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/12/1998 - 07/07/2000 (1 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 18/09/2020 | New Accounts filed |
| 17/02/2020 | Alison McDonnell (926685939) has left the board |
| 17/02/2020 | New Board Member Alison McDonnell (926703967) Appointed |
| 10/02/2020 | New Board Member Alison McDonnell (926685939) Appointed |
| 07/02/2020 | Frank Manfred Schramm (919298502) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | New Company Secretary Ciaran Thomas Fegan (926481962) 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 |
| 26/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Albert Hendrik Naafs (919796434) Appointed |
| 12/04/2016 | Albert Hendrik Naafs (920651033) has left the board |
| 12/04/2016 | Frank Manfred Schramm (920650741) has left the board |
| 12/04/2016 | New Board Member Frank Manfred Schramm (919298502) Appointed |
| 31/03/2016 | Courtney Peter McCormick (914654497) has left the board |
| 31/03/2016 | New Board Member Frank Manfred Schramm (920650741) Appointed |
| 31/03/2016 | New Board Member Albert Hendrik Naafs (920651033) Appointed |
| 31/03/2016 | Brendan Patrick Devlin (914492300) has left the board |
| 31/03/2016 | Andrew Kerr Bill (913580556) has left the board |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/12/2012 | New Accounts 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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