NORTHBROOK BUSINESS PARK LIMITED

Profile NORTHBROOK BUSINESS PARK LIMITED

Actual on 01.08.2021
Company name
NORTHBROOK BUSINESS PARK LIMITED
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Company number
NI034591
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 August 1998
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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 Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
9 DUNMORE STREET, COLERAINE, CO LONDONDERRY, BT52 1EL
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PSC and Officers NORTHBROOK BUSINESS PARK LIMITED

Officers

(as of 24.09.2020)

HENRY, Columb
Status: Active
Appointed on: Thursday, 01 April 1999
Correspondence address: 92 Lodge Road, Coleraine, Co. Londonderry, N.I., BT52 1WF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Estate Agent
Country of residence: Northern Ireland
HENRY, Daniel John
Status: Active
Appointed on: Wednesday, 05 August 1998
Correspondence address: 2 Lodge Manor, Coleraine, BT52 1JX
Role: Secretary
BEATTIE, Noel Cunningham
Status: Not active
Appointed on: Wednesday, 05 August 1998
Resigned on: Thursday, 01 April 1999
Correspondence address: 20 Innisfayle Park, Belfast, BT15 5HS
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Consultant
Person with significant control

(as of 01.08.2021)

Mr Columb Henry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Coleraine, Northern Ireland
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Columb Henry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Coleraine, Northern Ireland, Londonderry
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors