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 - BELFAST

This company is listed in the following categories:
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

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HEINEKEN (NI) LTD BELFAST ... FULL 46170 - Agents involved in the sale of food, beverages and tobacco

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

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