NI FRAUD FORUM LIMITED - BELFAST
Company Profile | Company Filings |
Overview
NI FRAUD FORUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST NORTHERN IRELAND and has the status: Active.
NI FRAUD FORUM LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: NI685239. The accounts status is MICRO ENTITY and accounts are next due on 01/01/2025.
NI FRAUD FORUM LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: NI685239. The accounts status is MICRO ENTITY and accounts are next due on 01/01/2025.
NI FRAUD FORUM LIMITED - BELFAST
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
C/O EVERSHEDS SUTHERLAND
BELFAST
BT1 4NX
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2023 | 06/02/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW JAMES HOWSE | Nov 1979 | British | Director | 2022-01-24 | CURRENT |
AIDAN JOSEPH LARKIN | Jan 1983 | Irish | Director | 2022-03-07 | CURRENT |
MR THOMAS KEVIN MCKENNA | Aug 1979 | British | Director | 2022-01-24 | CURRENT |
MR WILLIAM ALBERT MCCLUGGAGE | Jun 1955 | British | Director | 2022-01-24 | CURRENT |
LAURA ANN DUNSEATH | Jun 1977 | British | Director | 2022-01-24 UNTIL 2023-09-20 | RESIGNED |
MR JUAN CARLOS VENEGAS IGLESIAS | Dec 1972 | Spanish | Director | 2022-01-24 UNTIL 2022-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Albert Mccluggage | 2022-03-04 | 6/1955 | Ballymena Co Antrim |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Matthew James Howse | 2022-01-24 | 11/1979 | Belfast |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Laura Ann Dunseath | 2022-01-24 | 6/1977 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NI_FRAUD_FORUM_LIMITED - Accounts | 2023-10-25 | 01-04-2023 | £4,948 equity |