Allstate Northern Ireland Limited in BELFAST

Allstate Northern Ireland Limited BELFAST

Founded in 1998, Allstate Northern Ireland, classified under reg no. NI034636 is an active company. Currently registered at 10 Mays Meadow BT1 3PH, Belfast the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 5 directors in the the firm, namely Deborah K., Joshua M. and Zulfikar J. and others. In addition one secretary - Christine D. - is with the company. Currently 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.

Allstate Northern Ireland Limited Address / Contact

Office Address	10 Mays Meadow
Town	Belfast
Post code	BT1 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034636
Date of Incorporation	Tue, 11th Aug 1998
Industry	Business and domestic software development
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Deborah K.

Position: Director

Appointed: 29 November 2023

Joshua M.

Position: Director

Appointed: 04 May 2023

Zulfikar J.

Position: Director

Appointed: 04 May 2023

Michael M.

Position: Director

Appointed: 14 April 2023

Christine D.

Position: Secretary

Appointed: 03 January 2023

Suren G.

Position: Director

Appointed: 15 September 2011

Rhonda F.

Position: Secretary

Appointed: 19 November 2020

Resigned: 01 June 2022

Eric H.

Position: Director

Appointed: 20 February 2020

Resigned: 04 May 2023

Courtney W.

Position: Director

Appointed: 14 December 2018

Resigned: 29 November 2023

Carla Z.

Position: Director

Appointed: 23 August 2016

Resigned: 17 November 2023

John H.

Position: Director

Appointed: 09 March 2016

Resigned: 31 December 2022

Arthur M.

Position: Director

Appointed: 01 May 2015

Resigned: 30 April 2017

Beth P.

Position: Director

Appointed: 16 February 2015

Resigned: 18 December 2018

Opal P.

Position: Director

Appointed: 11 September 2014

Resigned: 09 March 2016

Jeffrey M.

Position: Director

Appointed: 11 September 2014

Resigned: 28 February 2019

Roger K.

Position: Director

Appointed: 11 September 2014

Resigned: 30 December 2022

Stephen I.

Position: Director

Appointed: 26 June 2014

Resigned: 16 February 2015

Susan L.

Position: Secretary

Appointed: 08 October 2013

Resigned: 19 November 2020

Thomas H.

Position: Director

Appointed: 08 August 2012

Resigned: 04 August 2016

Michael B.

Position: Director

Appointed: 11 January 2003

Resigned: 22 July 2011

Catherine B.

Position: Director

Appointed: 10 January 2002

Resigned: 15 September 2011

Daniel N.

Position: Director

Appointed: 03 March 2000

Resigned: 21 August 2018

Arthur M.

Position: Director

Appointed: 12 April 1999

Resigned: 30 April 2015

Mary M.

Position: Secretary

Appointed: 11 August 1998

Resigned: 30 June 2013

Frank P.

Position: Director

Appointed: 11 August 1998

Resigned: 31 December 2002

Daniel A.

Position: Director

Appointed: 11 August 1998

Resigned: 31 January 2002

Michael S.

Position: Director

Appointed: 11 August 1998

Resigned: 31 July 2013

Emma K.

Position: Secretary

Appointed: 11 August 1998

Resigned: 31 May 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Allstate Global Holdings Limited from Belfast, Northern Ireland. This PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allstate Global Holdings Limited

10 Mays Meadow, Belfast, BT1 3PH, Northern Ireland

Legal authority	Uk Companies Act 2006
Legal form	Uk Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni627888
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, November 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 11th, August 2015	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 19th, August 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 14th, August 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 15th, August 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 18th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, October 2010	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, November 2009	accounts	Free Download (29 pages)
371S(NI)	11/08/09 annual return shuttle filed on: 11th, September 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 10th, November 2008	accounts	Free Download (22 pages)
371S(NI)	11/08/08 annual return shuttle filed on: 28th, August 2008	annual return	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 21st, May 2008	incorporation	Free Download (19 pages)
AC(NI)	31/12/06 annual accts filed on: 28th, November 2007	accounts	Free Download (19 pages)
371S(NI)	11/08/07 annual return shuttle filed on: 12th, September 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 31st, January 2007	accounts	Free Download (19 pages)
371S(NI)	11/08/06 annual return shuttle filed on: 18th, October 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 21st, November 2005	accounts	Free Download (19 pages)
371S(NI)	11/08/05 annual return shuttle filed on: 6th, October 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 8th, October 2004	accounts	Free Download (16 pages)
371S(NI)	11/08/04 annual return shuttle filed on: 25th, August 2004	annual return	Free Download (7 pages)
AC(NI)	31/12/02 annual accts filed on: 22nd, October 2003	accounts	Free Download (17 pages)
371S(NI)	11/08/03 annual return shuttle filed on: 18th, September 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 12th, August 2002	accounts	Free Download (15 pages)
371S(NI)	11/08/02 annual return shuttle filed on: 7th, August 2002	annual return	Free Download (4 pages)
371S(NI)	11/08/01 annual return shuttle filed on: 24th, October 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 17th, July 2001	accounts	Free Download (14 pages)
AC(NI)	31/12/99 annual accts filed on: 11th, September 2000	accounts	Free Download (14 pages)
371S(NI)	11/08/00 annual return shuttle filed on: 24th, August 2000	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, February 2000	capital
133(NI)	Not of incr in nom cap filed on: 1st, February 2000	capital
G98-2(NI)	Return of allot of shares filed on: 6th, December 1999	capital
133(NI)	Not of incr in nom cap filed on: 6th, December 1999	capital
UDM+A(NI)	Updated mem and arts filed on: 19th, November 1999	incorporation
371S(NI)	11/08/99 annual return shuttle filed on: 14th, August 1999	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 25th, July 1999	accounts
UDM+A(NI)	Updated mem and arts filed on: 18th, January 1999	incorporation
133(NI)	Not of incr in nom cap filed on: 18th, January 1999	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, January 1999	capital
UDM+A(NI)	Updated mem and arts filed on: 21st, October 1998	incorporation
ARTS(NI)	Articles filed on: 11th, August 1998	incorporation
MEM(NI)	Memorandum filed on: 11th, August 1998	incorporation
MEM(NI)	Memorandum filed on: 11th, August 1998	incorporation

Allstate Northern Ireland Limited BELFAST

Allstate Northern Ireland Limited Address / Contact

Company Information / Profile

Company staff

Deborah K.

Joshua M.

Zulfikar J.

Michael M.

Christine D.

Suren G.

Rhonda F.

Eric H.

Courtney W.

Carla Z.

John H.

Arthur M.

Beth P.

Opal P.

Jeffrey M.

Roger K.

Stephen I.

Susan L.

Thomas H.

Michael B.

Catherine B.

Daniel N.

Arthur M.

Mary M.

Frank P.

Daniel A.

Michael S.

Emma K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us