Northwin (belfast) Limited in HILLSBOROUGH

Northwin (belfast) Limited HILLSBOROUGH

Northwin (belfast) started in year 2000 as Private Limited Company with registration number NI038506. The Northwin (belfast) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Hillsborough at 5 Ballygowan Road. Postal code: BT26 6HX.

At the moment there are 2 directors in the the company, namely Alison M. and Albert N.. In addition one secretary - Ciaran F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northwin (belfast) Limited Address / Contact

Office Address	5 Ballygowan Road
Town	Hillsborough
Post code	BT26 6HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038506
Date of Incorporation	Fri, 5th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Alison M.

Position: Director

Appointed: 03 February 2020

Ciaran F.

Position: Secretary

Appointed: 28 November 2019

Albert N.

Position: Director

Appointed: 09 March 2016

Frank S.

Position: Director

Appointed: 09 March 2016

Resigned: 03 February 2020

Courtney M.

Position: Director

Appointed: 01 July 2010

Resigned: 09 March 2016

Brendan D.

Position: Director

Appointed: 24 March 2006

Resigned: 09 March 2016

Susan M.

Position: Secretary

Appointed: 24 March 2006

Resigned: 03 February 2011

Andrew B.

Position: Director

Appointed: 07 July 2000

Resigned: 09 March 2016

John M.

Position: Director

Appointed: 07 July 2000

Resigned: 24 March 2006

John C.

Position: Director

Appointed: 07 July 2000

Resigned: 22 December 2005

Paul M.

Position: Director

Appointed: 05 May 2000

Resigned: 07 July 2000

Martin C.

Position: Secretary

Appointed: 05 May 2000

Resigned: 24 March 2006

Brian H.

Position: Director

Appointed: 05 May 2000

Resigned: 07 July 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Northwin (Intermediate) (Belfast) Limited from Hillsborough, Northern Ireland. This PSC is classified as "a private company limited by shares", 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.

Northwin (Intermediate) (Belfast) Limited

5 Ballygowan Road, Hillsborough, County Down, BT26 6HX, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni035336
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 13th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 13th, September 2023	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 23rd, August 2022	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 25th, August 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 15th, September 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 30th, August 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 19th, September 2018	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 2nd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 198656.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 8th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-10: 198656.00 GBP	capital
SH01	Statement of Capital on 2015-05-13: 198656.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 22nd, July 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-28: 198656.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 30th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, November 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to 2011-05-05 filed on: 14th, June 2011	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 8th, July 2010	annual return	Free Download (15 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (7 pages)
371S(NI)	05/05/09 annual return shuttle filed on: 19th, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, February 2009	accounts	Free Download (8 pages)
371S(NI)	05/05/08 annual return shuttle filed on: 20th, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (7 pages)
371S(NI)	05/05/07 annual return shuttle filed on: 21st, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 8th, February 2007	accounts	Free Download (7 pages)
371S(NI)	05/05/06 annual return shuttle filed on: 25th, June 2006	annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 10th, April 2006	incorporation	Free Download (19 pages)
AC(NI)	31/03/05 annual accts filed on: 17th, February 2006	accounts	Free Download (7 pages)
371S(NI)	05/05/05 annual return shuttle filed on: 20th, July 2005	annual return	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 5th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, July 2005	capital	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 5th, July 2005	capital	Free Download (2 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, February 2005	accounts	Free Download (7 pages)
371S(NI)	05/05/04 annual return shuttle filed on: 3rd, July 2004	annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 13th, February 2004	accounts	Free Download (7 pages)
371S(NI)	05/05/03 annual return shuttle filed on: 27th, August 2003	annual return	Free Download (7 pages)
AC(NI)	31/03/02 annual accts filed on: 5th, February 2003	accounts	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 3rd, July 2002	capital
G98-2(NI)	Return of allot of shares filed on: 3rd, July 2002	capital
G98-2(NI)	Return of allot of shares filed on: 3rd, July 2002	capital	Free Download (6 pages)
371S(NI)	05/05/02 annual return shuttle filed on: 18th, June 2002	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 15th, March 2002	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, February 2002	capital	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, February 2002	capital
AC(NI)	31/03/01 annual accts filed on: 12th, February 2002	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 12th, February 2002	accounts
G98-2(NI)	Return of allot of shares filed on: 18th, December 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 16th, November 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, October 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 23rd, August 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 9th, August 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 21st, June 2001	capital	Free Download (2 pages)
371S(NI)	05/05/01 annual return shuttle filed on: 18th, June 2001	annual return	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 19th, May 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, April 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, March 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 12th, February 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 22nd, January 2001	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 11th, December 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, November 2000	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 25th, October 2000	capital	Free Download (4 pages)
133(NI)	Not of incr in nom cap filed on: 19th, October 2000	capital
G98-2(NI)	Return of allot of shares filed on: 20th, September 2000	capital
G98-2(NI)	Return of allot of shares filed on: 20th, September 2000	capital
UDM+A(NI)	Updated mem and arts filed on: 10th, June 2000	incorporation
UDM+A(NI)	Updated mem and arts filed on: 6th, June 2000	incorporation
MEM(NI)	Memorandum filed on: 5th, May 2000	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 5th, May 2000	incorporation	Free Download
ARTS(NI)	Articles filed on: 5th, May 2000	incorporation	Free Download (10 pages)

Northwin (belfast) Limited HILLSBOROUGH

Northwin (belfast) Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Ciaran F.

Albert N.

Frank S.

Courtney M.

Brendan D.

Susan M.

Andrew B.

John M.

John C.

Paul M.

Martin C.

Brian H.

People with significant control

Company filings

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