NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED
Overview
| Company Name | NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI035336 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED located?
| Registered Office Address | 5 Ballygowan Road BT26 6HX Hillsborough County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELVARIS LIMITED | Dec 16, 1998 | Dec 16, 1998 |
What are the latest accounts for NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | Yes |
What are the latest filings for NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Cécilia Vernhes as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Albert Hendrik Naafs as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||||||
Appointment of Mrs Alison Mcdonnell as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Frank Manfred Schramm as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ciaran Thomas Fegan as a secretary on Nov 28, 2019 | 2 pages | AP03 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2017 | 21 pages | AA | ||||||
legacy | 25 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||||||
| ||||||||
Who are the officers of NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEGAN, Ciaran Thomas | Secretary | Ballygowan Road BT26 6HX Hillsborough 5 County Down | 264819620001 | |||||||
| MCDONNELL, Alison | Director | Suite 21 Prosperity Chambers 19-22 Lower Baggot Street Dublin 2 Dublin Do2x658 Ireland | Ireland | Irish | 267039670001 | |||||
| VERNHES, Cécilia | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down | France | French | 342033430001 | |||||
| CANNING, Martin | Secretary | 3 Riverview Ballykelly BT49 9WW | 145811910001 | |||||||
| MCMORROW, Susan | Secretary | 64 Annesborough Road Lurgan BT67 9JD | 143621930001 | |||||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | British | 135805560001 | |||||
| CLARKE, John George | Director | 9 Orken Lane Aghalee BT47 0ED Co. Armagh | Northern Ireland | British | 142978940001 | |||||
| DEVLIN, Brendan Patrick | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | Irish | 144923000001 | |||||
| HENDERSON, Brian Lindsay | Director | Ashvale 36 Moss Road BT18 8RY Craigantlet Holywood Co Down | British | 144248680001 | ||||||
| MCBRIDE, Paul | Director | 23 Glenbroome Park Jordanstown BT37 0RL Co Antrim | N Irish | 145811930001 | ||||||
| MCCORMICK, Courtney Peter | Director | Ballygowan Road BT26 6HX Hillsborough 5 Down Northern Ireland | Northern Ireland | Northern Irish | 146544970001 | |||||
| MCGINNIS, John Charles | Director | 68 Tamnaherin Road Eglinton BT47 3AN | United Kingdom | Irish | 145036420001 | |||||
| NAAFS, Albert Hendrik | Director | Route De Treves Senningerberg 6e Luxembourg | Netherlands | Dutch | 197964340001 | |||||
| SCHRAMM, Frank Manfred | Director | Route De Treves Senningerberg 6e Bischofsheim Germany | Germany | German | 192985020001 |
Who are the persons with significant control of NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbgi (Ni) 2 Limited | Apr 06, 2016 | Grenfell Road SL6 1HN Maidenhead 1 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0