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NOONAN SERVICES GROUP (NI) LIMITED - Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI072802
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edgewater Business Park
- 8 Edgewater Road
- Belfast
- Co Antrim
- BT3 9JQ Edgewater Business Park, 8 Edgewater Road, Belfast, Co Antrim, BT3 9JQ UK
Management
- Managing Directors
- CONNOLLY, Fintan
- DOYLE, Declan
- O'DONOGHUE, John
- Company secretaries
- DOYLE, Declan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-03
- Dissolved on
- 2020-09-29
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Noonan Services Group (Uk) Limited
- Crane Midco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FEDERAL SECURITY NEWCO (NI) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2020-06-17
- Last Date: 2019-06-03
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NOONAN SERVICES GROUP (NI) LIMITED Company Description
- NOONAN SERVICES GROUP (NI) LIMITED is a ltd registered in United Kingdom with the Company reg no NI072802. Its current trading status is "closed". It was registered 2009-06-03. It was previously called FEDERAL SECURITY NEWCO (NI) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at Edgewater Business Park .
Get NOONAN SERVICES GROUP (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2020-01-10) - SH19
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legacy (2020-01-10) - CAP-SS
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resolution (2020-01-10) - RESOLUTIONS
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legacy (2020-01-10) - SH20
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dissolution-application-strike-off-company (2020-03-23) - DS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-25) - CH01
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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notification-of-a-person-with-significant-control (2019-06-25) - PSC02
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-person-secretary-company-with-change-date (2019-06-25) - CH03
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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auditors-resignation-company (2019-04-12) - AUD
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accounts-with-accounts-type-full (2019-03-19) - AA
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change-person-director-company (2019-02-27) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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termination-director-company-with-name-termination-date (2018-04-10) - TM01
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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change-account-reference-date-company-current-extended (2018-06-21) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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change-person-secretary-company-with-change-date (2015-04-10) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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capital-allotment-shares (2014-01-31) - SH01
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memorandum-articles (2014-01-31) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-24) - AD01
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resolution (2014-01-31) - RESOLUTIONS
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statement-of-companys-objects (2014-01-21) - CC04
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change-person-director-company-with-change-date (2014-01-20) - CH01
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change-person-secretary-company-with-change-date (2014-01-20) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-07) - AA
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legacy (2013-06-28) - PARENT_ACC
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legacy (2013-06-28) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-06-13) - AA
keyboard_arrow_right 2010
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legacy (2010-07-07) - MG01
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certificate-change-of-name-company (2010-07-02) - CERTNM
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statement-of-companys-objects (2010-07-15) - CC04
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change-of-name-notice (2010-07-02) - CONNOT
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memorandum-articles (2010-07-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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memorandum-articles (2010-07-20) - MEM/ARTS
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change-account-reference-date-company-previous-shortened (2010-08-04) - AA01
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accounts-with-accounts-type-full (2010-08-16) - AA
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statement-of-companys-objects (2010-07-20) - CC04
keyboard_arrow_right 2009
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incorporation-company (2009-06-03) - NEWINC
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resolution (2009-07-16) - RESOLUTIONS
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miscellaneous (2009-06-03) - MISC
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legacy (2009-07-16) - CERTC(NI)
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legacy (2009-07-16) - 296(NI)
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legacy (2009-07-16) - 295(NI)
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legacy (2009-07-26) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2009-07-31) - 402(NI)
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legacy (2009-08-12) - UDM+A(NI)
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resolution (2009-08-12) - RESOLUTIONS
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legacy (2009-08-12) - 295(NI)
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legacy (2009-08-12) - 98-2(NI)
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legacy (2009-08-12) - 133(NI)
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legacy (2009-07-16) - CNRES(NI)