Norish (n.i.) Limited in Cromac Square BELFAST - BT2 8LA

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Norish (n.i.) Limited BELFAST

Founded in 1982, Norish (n.i.), classified under reg no. NI016202 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for fourty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 5 directors, namely Kazuo M., Nobuhiko B. and Yohei M. and others. Of them, Robertus H., Kevin H. have been with the company the longest, being appointed on 29 October 2021 and Kazuo M. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Aidan H. who worked with the the company until 12 October 2021.

Norish (n.i.) Limited Address / Contact

Office Address	Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016202
Date of Incorporation	Mon, 25th Oct 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Kazuo M.

Position: Director

Appointed: 01 January 2023

Nobuhiko B.

Position: Director

Appointed: 01 April 2022

Yohei M.

Position: Director

Appointed: 01 February 2022

Robertus H.

Position: Director

Appointed: 29 October 2021

Kevin H.

Position: Director

Appointed: 29 October 2021

Tsutomu K.

Position: Director

Appointed: 29 October 2021

Resigned: 01 February 2022

Takanori O.

Position: Director

Appointed: 29 October 2021

Resigned: 01 January 2023

Motoyuki H.

Position: Director

Appointed: 29 October 2021

Resigned: 01 April 2022

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2021

Resigned: 29 October 2021

Aidan H.

Position: Director

Appointed: 01 January 2016

Resigned: 29 October 2021

Norman H.

Position: Director

Appointed: 15 July 2005

Resigned: 01 January 2016

Timothy O.

Position: Director

Appointed: 30 July 2003

Resigned: 29 October 2021

Iain B.

Position: Director

Appointed: 26 July 2001

Resigned: 14 July 2005

Paul B.

Position: Director

Appointed: 14 April 1999

Resigned: 30 September 2003

Brian J.

Position: Director

Appointed: 25 October 1982

Resigned: 21 November 2002

Aidan H.

Position: Secretary

Appointed: 25 October 1982

Resigned: 12 October 2021

Francis O.

Position: Director

Appointed: 25 October 1982

Resigned: 26 July 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Nichirei Holding Holland B.v. from Rotterdam-Albrandswaard, Netherlands. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Norish Plc that entered Dublin 4, Ireland as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nichirei Holding Holland B.V.

1 Willem Barentszstraat, Rotterdam-Albrandswaard, 3165 AA, Netherlands

Legal authority	Netherlands Law
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce
Registration number	24174746
Notified on	29 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norish Plc

6 6th Floor, South Bank House, Barrow Street, Dublin 4, Ireland

Legal authority	Republic Of Ireland
Legal form	Public Limited Company
Country registered	Republic Of Irealand
Place registered	Republic Of Ireland
Registration number	51842
Notified on	6 April 2016
Ceased on	29 October 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, August 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, April 2021	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 10th, July 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 17th June 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	480001.00 GBP is the capital in company's statement on Friday 17th June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Saturday 20th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, March 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 20th June 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 20th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 20th June 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 20th June 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, March 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 8th August 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (15 pages)
371S(NI)	08/08/09 annual return shuttle filed on: 22nd, August 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 18th, March 2009	accounts	Free Download (15 pages)
371S(NI)	08/08/08 annual return shuttle filed on: 27th, August 2008	annual return	Free Download (4 pages)
AC(NI)	31/12/07 annual accts filed on: 2nd, April 2008	accounts	Free Download (15 pages)
371S(NI)	08/08/07 annual return shuttle filed on: 24th, August 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, July 2007	accounts	Free Download (15 pages)
371S(NI)	08/08/06 annual return shuttle filed on: 13th, September 2006	annual return
AC(NI)	31/12/05 annual accts filed on: 20th, July 2006	accounts	Free Download (15 pages)
371S(NI)	08/08/05 annual return shuttle filed on: 9th, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 5th, August 2005	accounts	Free Download (13 pages)
371S(NI)	08/08/04 annual return shuttle filed on: 18th, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 3rd, July 2004	accounts	Free Download (14 pages)
AC(NI)	31/12/02 annual accts filed on: 6th, September 2003	accounts	Free Download (13 pages)
371S(NI)	08/08/03 annual return shuttle filed on: 6th, September 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 14th, October 2002	accounts	Free Download (13 pages)
371S(NI)	08/08/02 annual return shuttle filed on: 28th, August 2002	annual return	Free Download (5 pages)
371S(NI)	08/08/01 annual return shuttle filed on: 30th, August 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 21st, June 2001	accounts	Free Download (13 pages)
AC(NI)	31/12/99 annual accts filed on: 1st, September 2000	accounts	Free Download (14 pages)
371S(NI)	08/08/00 annual return shuttle filed on: 21st, August 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 24th, August 1999	accounts	Free Download (14 pages)
371S(NI)	08/08/99 annual return shuttle filed on: 14th, August 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 14th, May 1999	accounts	Free Download (13 pages)
371S(NI)	08/08/98 annual return shuttle filed on: 18th, August 1998	annual return
371S(NI)	08/08/97 annual return shuttle filed on: 28th, August 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 28th, August 1997	accounts	Free Download (16 pages)
371S(NI)	08/08/96 annual return shuttle filed on: 19th, August 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 19th, August 1996	accounts	Free Download (17 pages)
371S(NI)	08/08/95 annual return shuttle filed on: 14th, August 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 14th, August 1995	accounts	Free Download (10 pages)
371S(NI)	08/08/94 annual return shuttle filed on: 17th, August 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 17th, August 1994	accounts	Free Download (8 pages)
AC(NI)	31/12/92 annual accts filed on: 22nd, October 1993	accounts	Free Download (5 pages)
371S(NI)	09/08/93 annual return shuttle filed on: 6th, October 1993	annual return
371A(NI)	09/08/92 annual return form filed on: 11th, September 1992	annual return
AC(NI)	31/12/91 annual accts filed on: 11th, September 1992	accounts	Free Download (6 pages)
AR(NI)	09/08/91 annual return filed on: 16th, January 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 16th, January 1992	accounts	Free Download (5 pages)
AR(NI)	09/08/90 annual return filed on: 26th, November 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 23rd, November 1990	accounts	Free Download (5 pages)
AR(NI)	09/05/89 annual return filed on: 3rd, February 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 3rd, February 1990	accounts	Free Download (5 pages)
AR(NI)	24/05/88 annual return filed on: 5th, October 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 22nd, August 1988	accounts	Free Download (5 pages)
AR(NI)	21/05/87 annual return filed on: 16th, July 1988	annual return
AC(NI)	31/12/86 annual accts filed on: 23rd, May 1988	accounts	Free Download (5 pages)
AR(NI)	25/03/86 annual return filed on: 7th, April 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 5th, January 1987	accounts	Free Download (6 pages)
AC(NI)	31/12/84 annual accts filed on: 22nd, July 1985	accounts	Free Download (2 pages)
AR(NI)	19/03/85 annual return filed on: 22nd, July 1985	annual return
AR(NI)	19/03/84 annual return filed on: 19th, February 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 25th, January 1985	accounts	Free Download (2 pages)
A2(NI)	Notice of ARD filed on: 26th, April 1983	accounts

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