NORTHWIN LIMITED

Profile NORTHWIN LIMITED

Actual on 01.09.2021
Company name
NORTHWIN LIMITED
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Company number
NI033290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 1997
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
5 BALLYGOWAN ROAD, COUNTY DOWN, HILLSBOROUGH, BT26 6HX
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PSC and Officers NORTHWIN LIMITED

Officers

(as of 24.09.2020)

FEGAN, Ciaran Thomas
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Role: Secretary
MCDONNELL, Alison
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Suite 21 Prosperity Chambers, 19-22 Lower Baggot Street, Dublin 2, Ireland, Dublin, D02X658
Nationality: Irish
Date of birth: June 1975
Role: Director
Occupation: Director
Country of residence: Ireland
NAAFS, Albert Hendrik
Status: Active
Appointed on: Monday, 21 December 2015
Correspondence address: 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Nationality: Dutch
Date of birth: January 1965
Role: Director
Occupation: Businessman
Country of residence: Netherlands
CANNING, Martin Nicholas
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Friday, 24 March 2006
Correspondence address: 3 Riverview, Ballykelly, BT49 9NW
Nationality: Irish
Role: Secretary
MCGINNIS, John Charles
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Friday, 24 March 2006
Correspondence address: 68 Tamnaherin Road, Eglinton, Co. Derry, BT47 3AN
Nationality: Irish
Date of birth: March 1952
Role: Director
Occupation: Builder
Country of residence: United Kingdom
SCHRAMM, Frank Manfred
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Monday, 03 February 2020
Correspondence address: 5 Ballygowan Road, Hillsborough, County Down, BT26 6HX
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Businessman
Country of residence: Germany
BILL, Andrew Kerr
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Monday, 21 December 2015
Correspondence address: 5 Ballygowan Road, Hillsborough, Northern Ireland, Down, BT26 6HX
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Construction
Country of residence: Northern Ireland
DEVLIN, Brendan Patrick
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Monday, 21 December 2015
Correspondence address: 5 Ballygowan Road, Hillsborough, Northern Ireland, Down, BT26 6HX
Nationality: Irish
Date of birth: July 1968
Role: Director
Occupation: Operations Director
Country of residence: Northern Ireland
MCCORMICK, Courtney Peter
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 21 December 2015
Correspondence address: 5 Ballygowan Road, Hillsborough, Northern Ireland, Down, BT26 6HX
Nationality: Northern Irish
Date of birth: September 1978
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
HENDERSON, Brian Lindsay
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Saturday, 07 August 1999
Correspondence address: Ashvale, 36 Moss Road, Craigantlet, Holywood, BT18 9RU
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Solicitor
IRVINE, John Walter
Status: Not active
Appointed on: Friday, 21 November 1997
Resigned on: Saturday, 07 August 1999
Correspondence address: 62 Leverogue Road, Drumbo, Lisburn, Co. Antrim, BT27 6PP
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
MCMORROW, Susan
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Thursday, 03 February 2011
Correspondence address: 64 Annesborough Road, Lurgan, BT67 9JD
Role: Secretary
CLARKE, John George
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Thursday, 25 July 2002
Correspondence address: 9 Orken Lane, Aghalee, Armagh, BT67 OED
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Builder
Country of residence: Northern Ireland
GILLVRAY, John Robert
Status: Not active
Appointed on: Thursday, 05 August 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Meadowbank, 19 Meadow Way, Crawfordsburn, Co. Down, BT19 1JJ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Bbgi (Ni) 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Maidenhead, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent