N.i.i.b. Group Limited

General information

Name:

N.i.i.b. Group Ltd

Office Address:

1 Donegall Square South BT1 5LR Belfast

Number: NI003721

Incorporation date: 1956-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

N.i.i.b. Group has been operating on the market for 68 years. Started under no. NI003721, this firm operates as a Private Limited Company. You may visit the office of this firm during office times at the following address: 1 Donegall Square South, BT1 5LR Belfast. This business's Standard Industrial Classification Code is 64910: Financial leasing. N.i.i.b. Group Ltd filed its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was released on 2023-01-21.

Regarding to this company, a number of director's obligations up till now have been fulfilled by James D., Thomas W., George H. and Ian W.. When it comes to these four executives, Ian W. has supervised company for the longest period of time, having been a vital addition to the Management Board since 2012. At least one secretary in this firm is a limited company: Hill Wilson Secretarial Ltd.

Company staff

James D.

Role: Director

Appointed: 01 June 2023

Latest update: 5 March 2024

Thomas W.

Role: Director

Appointed: 27 October 2022

Latest update: 5 March 2024

George H.

Role: Director

Appointed: 26 January 2021

Latest update: 5 March 2024

Ian W.

Role: Director

Appointed: 20 December 2012

Latest update: 5 March 2024

Hill Wilson Secretarial Ltd

Role: Corporate Secretary

Appointed: 28 October 2010

Address: Mespil Road, Dublin 4, Ireland

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bank Of Ireland (Uk) Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bread Street, EC4M 9BE and was registered as a PSC under the reg no 7022885.

Bank Of Ireland (Uk) Plc
Address: 1 Bread Street, London, EC4M 9BE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 7022885
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
67
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