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North Down (belfast) Limited BELFAST

Founded in 1992, North Down (belfast), classified under reg no. NI026776 is an active company. Currently registered at North Down Buildings BT11 9DT, Belfast the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Des M., Paul B. and James M.. Of them, James M. has been with the company the longest, being appointed on 29 July 1992 and Des M. has been with the company for the least time - from 23 July 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT11 9DT postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1120313 . It is located at Unit 7, Kennedy Industrial Estate, Belfast with a total of 25 cars.

North Down (belfast) Limited Address / Contact

Office Address North Down Buildings
Office Address2 7 Blackstaff Rd
Town Belfast
Post code BT11 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number NI026776
Date of Incorporation Wed, 29th Jul 1992
Industry Wholesale of fruit and vegetables
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Des M.

Position: Director

Appointed: 23 July 2015

Paul B.

Position: Director

Appointed: 16 January 2013

James M.

Position: Director

Appointed: 29 July 1992

Paul G.

Position: Secretary

Appointed: 16 January 2013

Resigned: 21 July 2017

Jacinta D.

Position: Director

Appointed: 26 June 2012

Resigned: 23 July 2015

Frank D.

Position: Director

Appointed: 12 September 2011

Resigned: 16 January 2013

John O.

Position: Director

Appointed: 12 September 2011

Resigned: 26 June 2012

Thomas D.

Position: Secretary

Appointed: 31 August 2006

Resigned: 16 January 2013

Steven T.

Position: Director

Appointed: 01 January 2004

Resigned: 31 August 2006

Ivan M.

Position: Director

Appointed: 01 January 2004

Resigned: 10 January 2020

Henry C.

Position: Director

Appointed: 01 January 1999

Resigned: 25 August 2007

Andrew B.

Position: Director

Appointed: 29 July 1992

Resigned: 06 April 2007

Thomas D.

Position: Director

Appointed: 29 July 1992

Resigned: 12 September 2011

Steven T.

Position: Secretary

Appointed: 29 July 1992

Resigned: 31 August 2006

Bernadette D.

Position: Director

Appointed: 29 July 1992

Resigned: 30 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Ashley M. This PSC and has 25-50% shares. The second entity in the PSC register is Total Produce Holdings (Uk )Limited that put Spalding, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Ashley M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Total Produce Holdings (Uk )Limited

Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05900849
Notified on 6 April 2016
Nature of control: 25-50% shares

Transport Operator Data

Unit 7
Address Kennedy Industrial Estate , 27 Blackstaff Road
City Belfast
Post code BT11 9DT
Vehicles 25

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (34 pages)

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