Heineken Northern Ireland Limited

General information

Name:

Heineken Northern Ireland Ltd

Office Address:

6th Floor, Leslie Tower 42-46 Fountain Street BT1 5EF Belfast

Number: NI013208

Incorporation date: 1978-11-28

Dissolution date: 2019-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1978 marks the establishment of Heineken Northern Ireland Limited, a firm that was situated at 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast. It was founded on Tue, 28th Nov 1978. The Companies House Reg No. was NI013208 and the company postal code was BT1 5EF. The company had been on the market for about 41 years until Tue, 12th Feb 2019.

As suggested by the firm's register, there were seventeen directors to name just a few: David F. and Patrick C..

The companies that controlled this firm were as follows: Heineken Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Broadway Park, South Gyle Broadway, EH12 9JZ and was registered as a PSC under the registration number Sc065527.

Financial data based on annual reports

Company staff

David F.

Role: Director

Appointed: 01 April 2009

Latest update: 29 February 2024

Patrick C.

Role: Director

Appointed: 06 October 2008

Latest update: 29 February 2024

People with significant control

Heineken Uk Limited
Address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom (Scotland) Companies House
Place registered United Kingdom (Scotland)
Registration number Sc065527
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
filed on: 15th, October 2018
accounts
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