Belfast Port Security Authority Limited

Company Registration Number: NI621841

Northern Ireland Company (post partition)

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Belfast Port Security Authority Limited is a Private Company Limited by Guarantee first registered on 9 December 2013. Its current registered address is in Belfast.

Registered Address

HARBOUR OFFICE
CORPORATION SQUARE
BELFAST
BT1 3AL

There are 4 companies currently registered at this postcode, including this one.

All companies at BT1 3AL

Registration Data

Company Number

NI621841

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

84240 - Public order and safety activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Norman Trevor

    Director

    Appointed on 25 April 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1960

    Belfast Harbour Commissioners
    Corporation Square
    Belfast
    BT1 3AL
    Northern Ireland

  • BULLICK, James Maurice

    Director

    Appointed on 25 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1961

    Belfast Harbour Commissioners
    Corporation Square
    Belfast
    BT1 3AL
    Northern Ireland

  • HILLIS, Howard Alexander

    Director

    Appointed on 28 April 2014

    Nationality: British

    Occupation: Ports Manager

    Month of birth: March 1961

    Stenaline
    Suite 4 First Floor
    Pluto House Station Road
    Ashford
    Kent
    TN23 1PP
    England

  • MITCHELL, Mark Anthony

    Director

    Appointed on 28 April 2014

    Nationality: English

    Occupation: Storage Operations Manager

    Month of birth: July 1959

    Bp Oil Uk Limited
    Airport Road West
    Belfast
    BT3 9AE
    Northern Ireland

  • REID, Thomas Stephen

    Director

    Appointed on 25 April 2014

    Nationality: British

    Occupation: Chief Of Police

    Month of birth: February 1954

    Port Operations
    Milewater Belfast Harbour
    Belfast
    BT3 9AF
    Northern Ireland

  • COULTER, Ian George

    Director

    Appointed on 9 December 2013

    Resigned on 25 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Marlborough House
    30 Victoria Street
    Belfast
    County Antrim
    BT1 3GG
    Northern Ireland

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: J5MDOVDU. Transaction: MzE2NjAzNjM1MGFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5CQH4TL. Transaction: MzE1NDczNzc0MWFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMRIW. Transaction: MzEzODg1MjU1OWFkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4EQLUM1. Transaction: MzEzMDE1MDgzM2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAZ1LF. Transaction: MzExNDAxMTg0NGFkaXF6a2N4.

  6. 22 December 2014 Registered office address changed from Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG to Harbour Office Corporation Square Belfast BT1 3AL on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAU5Q1. Transaction: MzExMzk2NzUzNGFkaXF6a2N4.

  7. 22 December 2014 Termination of appointment of Ian Coulter as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: TM01. Barcode: X3NAU28R. Transaction: MzExMzk2NjYwNWFkaXF6a2N4.

  8. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTcxNjE1OWFkaXF6a2N4.

  9. 11 June 2014 Appointment of Thomas Stephen Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39NYR56. Transaction: MzEwMTcxNTUxM2FkaXF6a2N4.

  10. 11 June 2014 Appointment of Mark Anthony Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39NYR5E. Transaction: MzEwMTcxNDEyM2FkaXF6a2N4.

  11. 11 June 2014 Appointment of Howard Alexander Hillis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39NYR5M. Transaction: MzEwMTcxMzc3OWFkaXF6a2N4.

  12. 11 June 2014 Appointment of James Maurice Bullick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39NYR2A. Transaction: MzEwMTcxMjgwNGFkaXF6a2N4.

  13. 11 June 2014 Appointment of Norman Trevor Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J39NYR2I. Transaction: MzEwMTcxMDkzN2FkaXF6a2N4.

  14. 9 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J2MU9GVK. Transaction: MzA5MDMzMTAzN2FkaXF6a2N4.

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178.62.216.136 Mon, 28 Aug 2017 16:42:57 +0100


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