Nihg Ltd was founded on 24 March 2009 with its registered office in 30 Victoria Street in Belfast, it's status is listed as "Active". We don't know the number of employees at the organisation. The companies directors are listed as Mitchell, Ailison Louise, Tughans Company Secretarial Limited, Elliott, Noel Michael, Emsden, Peter, Foot, David Alexander John, Geary, Conor James, Hameer, Murtaza, Mcnally, Michael Alexander, Fcc Construccion S.A., Nevasa Inversion S L, Vialia Sociedad Gestora De Concesiones De Infraestructuras S.L. at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT, Noel Michael | 19 May 2009 | 25 November 2011 | 1 |
| EMSDEN, Peter | 19 May 2009 | 20 November 2012 | 1 |
| FOOT, David Alexander John | 30 May 2018 | 26 November 2019 | 1 |
| GEARY, Conor James | 01 January 2014 | 30 June 2014 | 1 |
| HAMEER, Murtaza | 30 June 2014 | 15 March 2016 | 1 |
| MCNALLY, Michael Alexander | 15 March 2016 | 30 November 2017 | 1 |
| FCC CONSTRUCCION S.A. | 19 May 2009 | 24 May 2013 | 1 |
| NEVASA INVERSION S L | 19 May 2009 | 24 May 2013 | 1 |
| VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. | 19 May 2009 | 24 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Ailison Louise | 10 February 2018 | - | 1 |
| TUGHANS COMPANY SECRETARIAL LIMITED | 24 March 2009 | 10 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AP01 - Appointment of director | 08 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| PSC07 - N/A | 27 December 2019 | |
| PSC02 - N/A | 27 December 2019 | |
| PSC02 - N/A | 13 September 2019 | |
| PSC07 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| AP03 - Appointment of secretary | 29 March 2018 | |
| TM02 - Termination of appointment of secretary | 29 March 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| PSC07 - N/A | 09 January 2018 | |
| AP01 - Appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| TM01 - Termination of appointment of director | 07 November 2017 | |
| AA - Annual Accounts | 26 October 2017 | |
| PSC05 - N/A | 03 August 2017 | |
| CS01 - N/A | 24 March 2017 | |
| CH04 - Change of particulars for corporate secretary | 24 March 2017 | |
| AUD - Auditor's letter of resignation | 09 February 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| AR01 - Annual Return | 21 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 02 December 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AA - Annual Accounts | 08 January 2014 | |
| AP01 - Appointment of director | 26 July 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 16 April 2013 | |
| CH02 - Change of particulars for corporate director | 16 April 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| AP01 - Appointment of director | 03 December 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| TM01 - Termination of appointment of director | 13 February 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM01 - Termination of appointment of director | 15 July 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 April 2010 | |
| CH02 - Change of particulars for corporate director | 20 April 2010 | |
| CH02 - Change of particulars for corporate director | 20 April 2010 | |
| CH02 - Change of particulars for corporate director | 20 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA01 - Change of accounting reference date | 28 November 2009 | |
| RESOLUTIONS - N/A | 15 July 2009 | |
| UDART(NI) - N/A | 15 July 2009 | |
| 296(NI) - N/A | 11 June 2009 | |
| 296(NI) - N/A | 10 June 2009 | |
| 296(NI) - N/A | 10 June 2009 | |
| 296(NI) - N/A | 10 June 2009 | |
| 98-2(NI) - N/A | 10 June 2009 | |
| 296(NI) - N/A | 06 June 2009 | |
| 402(NI) - N/A | 27 May 2009 | |
| 402R(NI) - N/A | 27 May 2009 | |
| NEWINC - New incorporation documents | 24 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 May 2009 | Outstanding |
N/A |
| Mortgage or charge | 20 May 2009 | Outstanding |
N/A |
