Active
Company Information for THERMOTRAFFIC (N.I.) LTD.
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
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Company Registration Number
NI016202
Private Limited Company
Active |
Company Name | ||
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THERMOTRAFFIC (N.I.) LTD. | ||
Legal Registered Office | ||
FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI016202 | |
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Company ID Number | NI016202 | |
Date formed | 1982-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 20:34:24 |
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Officer | Role | Date Appointed |
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AIDAN VINCENT HUGHES |
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AIDAN VINCENT HUGHES |
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TIMOTHY JOSEPH O NEILL |
Officer | Role | Date Appointed | Date Resigned |
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NORMAN ALAN PHILIP HATCLIFF |
Director | ||
IAIN JAMES BUNTAIN |
Director | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
BRIAN AUGUSTINE JOYCE |
Director | ||
FRANCIS GREGORY O'HARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORISH WAREHOUSING LIMITED | Director | 2016-01-01 | CURRENT | 1977-04-19 | Active - Proposal to Strike off | |
BELVEDERE WAREHOUSING LIMITED | Director | 2016-01-01 | CURRENT | 1987-04-21 | Dissolved 2017-10-31 | |
ROEBUCK NI HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 1994-04-20 | Active | |
THERMOTRAFFIC LTD. | Director | 2016-01-01 | CURRENT | 1972-12-28 | Active | |
TOWNVIEW FOODS LIMITED | Director | 2012-10-05 | CURRENT | 1999-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Company name changed norish (N.I.) LIMITED\certificate issued on 02/01/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TAKANORI OTSUJI | ||
DIRECTOR APPOINTED MR. KAZUO MORITA | ||
Change of details for Nichirei Holding Holland B.V. as a person with significant control on 2022-09-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI | ||
DIRECTOR APPOINTED MR. YOHEI MARUYAMA | ||
PSC02 | Notification of Nichirei Holding Holland B.V. as a person with significant control on 2021-10-29 | |
PSC07 | CESSATION OF NORISH PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED ROBERTUS WILHELMUS HAESAKKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN VINCENT HUGHES | |
TM02 | Termination of appointment of M & N Secretaries Limited on 2021-10-29 | |
AP04 | Appointment of M & N Secretaries Limited as company secretary on 2021-10-12 | |
TM02 | Termination of appointment of Aidan Vincent Hughes on 2021-10-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 480001 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR AIDAN VINCENT HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN PHILIP HATCLIFF | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 480001 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 480001 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0162020004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM Centre House 79 Chichester Street Belfast Antrim BT1 4JE Northern Ireland | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/12 FROM C/O Aidan Hughes 79 Centre House Chichester Street Belfast Northern Ireland BT1 4JE Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/12 FROM 4 Royal Lodge Park Belfast BT8 7YP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH O NEILL / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HATCLIFF / 08/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN VINCENT HUGHES / 08/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
371S(NI) | 08/08/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371S(NI) | 08/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 08/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 08/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 08/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 08/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 08/08/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 08/08/02 ANNUAL RETURN SHUTTLE | |
371S(NI) | 08/08/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 08/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 08/08/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 08/08/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 08/08/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
MORTGAGE OR CHARGE | Outstanding | HSBC BANK PLC | |
MORTGAGE OR CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | ALLIED IRISH BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOTRAFFIC (N.I.) LTD.
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THERMOTRAFFIC (N.I.) LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |