HEINEKEN NORTHERN IRELAND LIMITED - BELFAST
Overview
HEINEKEN NORTHERN IRELAND LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HEINEKEN NORTHERN IRELAND LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: NI013208.
HEINEKEN NORTHERN IRELAND LIMITED was incorporated 45 years ago on 28/11/1978 and has the registered number: NI013208.
HEINEKEN NORTHERN IRELAND LIMITED - BELFAST
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
6TH FLOOR, LESLIE TOWER
BELFAST
BT1 5EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH CONWAY | Oct 1956 | Irish | Director | 2008-10-06 | CURRENT |
MR DAVID FORDE | Feb 1968 | Irish | Director | 2009-04-01 | CURRENT |
ALAN DICK | Nov 1963 | British | Director | 2007-11-14 UNTIL 2009-09-25 | RESIGNED |
SHEENA DOGGETT | Secretary | 2008-10-07 UNTIL 2009-01-21 | RESIGNED | ||
SIMON HOWARD AVES | Secretary | 2008-07-28 UNTIL 2008-10-07 | RESIGNED | ||
ALPHONSUS MICHAEL SMIDDY | May 1962 | Irish | Director | 2002-07-15 UNTIL 2008-10-31 | RESIGNED |
MR MICHAEL JOHN PEAREY | Mar 1944 | British | Director | 1978-11-28 UNTIL 1999-04-14 | RESIGNED |
MR MARK STEVENS | May 1971 | British | Director | 2002-04-22 UNTIL 2002-08-01 | RESIGNED |
MR PABLO POMARES ALONSO | Feb 1966 | Spanish | Director | 2011-09-01 UNTIL 2015-08-31 | RESIGNED |
GERRIT VAN LOO | Nov 1961 | Dutch | Director | 2008-10-06 UNTIL 2009-04-01 | RESIGNED |
JAMES REGINALD OSBOURNE | Apr 1949 | Irish | Director | 2008-10-06 UNTIL 2011-05-09 | RESIGNED |
MR JAMES SIMPSON WILSON | May 1959 | British | Director | 2002-07-15 UNTIL 2004-10-01 | RESIGNED |
LUCAS ANTONIUS VAN HAASTRECHT | Jan 1964 | Dutch | Director | 2008-10-06 UNTIL 2011-09-01 | RESIGNED |
MR NEVILLE REX HOMER | Aug 1942 | British | Director | 1978-11-28 UNTIL 2002-04-26 | RESIGNED |
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Corporate Director | 2000-02-25 UNTIL 2002-08-01 | RESIGNED | ||
MR ROBERT JAMES WILLIAM ALEXANDER | Feb 1951 | British | Director | 2002-07-15 UNTIL 2003-04-25 | RESIGNED |
STEPHEN MURPHY | Oct 1962 | Irish | Director | 2008-04-26 UNTIL 2008-12-19 | RESIGNED |
MR JOHN MICHAEL DUNSMORE | Feb 1959 | British | Director | 2003-04-25 UNTIL 2008-04-26 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 1999-04-14 UNTIL 2000-02-28 | RESIGNED |
MR CONOR HYLAND | Mar 1970 | Irish | Director | 2015-08-31 UNTIL 2015-08-31 | RESIGNED |
MARK STEVENS | Secretary | 2002-03-04 UNTIL 2008-07-31 | RESIGNED | ||
MR CONOR HYLAND | Secretary | 2015-08-31 UNTIL 2015-08-31 | RESIGNED | ||
LUCAS ANTONIUS VAN HAASTRECHT | Secretary | 2009-01-21 UNTIL 2011-09-01 | RESIGNED | ||
MR PABLO POMARES ALONSO | Secretary | 2011-09-01 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heineken Uk Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HEINEKEN NORTHERN IRELAND LIMITED | 2018-10-16 | 31-12-2017 | £101 equity |
Micro-entity Accounts - HEINEKEN NORTHERN IRELAND LIMITED | 2017-09-28 | 31-12-2016 | £101 equity |