THERMOTRAFFIC (N.I.) LTD. - BELFAST


Company Profile Company Filings

Overview

THERMOTRAFFIC (N.I.) LTD. is a Private Limited Company from BELFAST and has the status: Active.
THERMOTRAFFIC (N.I.) LTD. was incorporated 41 years ago on 25/10/1982 and has the registered number: NI016202. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERMOTRAFFIC (N.I.) LTD. - BELFAST

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORSYTH HOUSE
BELFAST
BT2 8LA

This Company Originates in : United Kingdom
Previous trading names include:
NORISH (N.I.) LIMITED (until 02/01/2024)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERTUS WILHELMUS HAESAKKERS Oct 1969 Dutch Director 2021-10-29 CURRENT
MR. NOBUHIKO BANDO Jul 1983 Japanese Director 2022-04-01 CURRENT
MR. KAZUO MORITA May 1973 Japanese Director 2023-01-01 CURRENT
MR. YOHEI MARUYAMA Jul 1978 Japanese Director 2022-02-01 CURRENT
MR KEVIN BARRY HANCOCK Dec 1960 British Director 2021-10-29 CURRENT
TAKANORI OTSUJI Oct 1965 Japanese Director 2021-10-29 UNTIL 2023-01-01 RESIGNED
MR BRIAN AUGUSTINE JOYCE Sep 1940 Irish Director 1982-10-25 UNTIL 2002-11-21 RESIGNED
MR IAIN JAMES BUNTAIN Mar 1955 British Director 2001-07-26 UNTIL 2005-07-14 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2021-10-12 UNTIL 2021-10-29 RESIGNED
MR NORMAN ALAN PHILIP HATCLIFF Jun 1954 British Director 2005-07-15 UNTIL 2016-01-01 RESIGNED
MR PAUL CHRISTOPHER BYRNE Jan 1949 British Director 1999-04-14 UNTIL 2003-09-30 RESIGNED
MR AIDAN VINCENT HUGHES Feb 1965 Irish Director 2016-01-01 UNTIL 2021-10-29 RESIGNED
MR. TSUTOMU KAWASAKI Sep 1978 Japanese Director 2021-10-29 UNTIL 2022-02-01 RESIGNED
MR TIMOTHY JOSEPH O NEILL Aug 1951 Irish Director 2003-07-30 UNTIL 2021-10-29 RESIGNED
MR FRANCIS GREGORY O'HARA Dec 1940 Irish Director 1982-10-25 UNTIL 2001-07-26 RESIGNED
MOTOYUKI HAZU Mar 1961 Japanese Director 2021-10-29 UNTIL 2022-04-01 RESIGNED
MR AIDAN VINCENT HUGHES Secretary 1982-10-25 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nichirei Holding Holland B.V. 2021-10-29 Rotterdam-Albrandswaard   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norish Plc 2016-04-06 - 2021-10-29 Dublin 4   Ownership of shares 75 to 100 percent

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