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. 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
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)
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 |