Company information:
North Down (Belfast) Limited (No: NI026776)
Address: NORTH DOWN BUILDINGS, 7 BLACKSTAFF RD, BELFAST, BT11 9DT
Status: Active
Incorporated: 29-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 46310 - Wholesale of fruit and vegetables
Current Director: PAUL BRIEN ( DOB: Apr-1964 From: Jan-2013 )
Current Director: IVAN MARTIN ( From: Jan-2004 )
Current Director: DES MCCOY ( From: Jul-2015 )
Current Director: JAMES MICHAEL ASHLEY MEGARRY ( DOB: Oct-1965 From: Jul-1992 )
Resigned Director: ANDREW BISHOP ( From: Jul-1992 To: Apr-2007 )
Resigned Director: HENRY JAMES CRAWFORD ( DOB: Aug-1964 From: Jan-1999 To: Aug-2007 )
Resigned Director: FRANK DAVIS ( From: Sep-2011 To: Jan-2013 )
Resigned Director: JACINTA FRANCES DEVINE ( DOB: Sep-1972 From: Jun-2012 To: Jul-2015 )
Resigned Director: THOMAS WATTERS PERRY DONALDSON ( From: Jul-1992 To: Sep-2011 )
Resigned Director: BERNADETTE FRANCESA DUNCAN ( From: Jul-1992 To: Apr-2004 )
Resigned Director: JOHN O'DWYER ( From: Sep-2011 To: Jun-2012 )
Resigned Director: STEVEN THOMPSON ( From: Jan-2004 To: Aug-2006 )
Resigned Secretary: THOMAS WATTERS PERRY DONALDSON ( From: Aug-2006 To: Jan-2013 )
Resigned Secretary: PAUL MICHAEL GARLAND ( From: Jan-2013 To: Jul-2017 )
Resigned Secretary: STEVEN THOMPSON ( From: Jul-1992 To: Aug-2006 )
Persons of Significant Control:
Total Produce Holdings (Uk )Limited, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ashley Megarry, Total Produce Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)