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DIAGEO NORTHERN IRELAND LIMITED - Third Floor Capital House, 3 Upper Queen Street, Belfast, United Kingdom
Company Information
- Company registration number
- NI003755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Capital House
- 3 Upper Queen Street
- Belfast Third Floor Capital House, 3 Upper Queen Street, Belfast UK
Management
- Managing Directors
- COWAN, Rory
- SHAW, Aimee
- TALBOT, Aisling
- Company secretaries
- GLEESON, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-24
- Age Of Company 1956-09-24 67 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Diageo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GUINNESS NORTHERN IRELAND LIMITED
- Legal Entity Identifier (LEI)
- 213800FNJMIJCUUQXP79
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2023-06-04
- Last Date: 2022-05-21
✓
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DIAGEO NORTHERN IRELAND LIMITED Company Description
- DIAGEO NORTHERN IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no NI003755. Its current trading status is "live". It was registered 1956-09-24. It was previously called GUINNESS NORTHERN IRELAND LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-31.It can be contacted at Third Floor Capital House .
Get DIAGEO NORTHERN IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Northern Ireland Limited - Third Floor Capital House, 3 Upper Queen Street, Belfast, United Kingdom
- 1956-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni003755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni003755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni003755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2020-01-02) - RESOLUTIONS
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termination-director-company-with-name (2011-03-21) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 296(NI)
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legacy (2002-07-08) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-04-19) - 295(NI)
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keyboard_arrow_right 1999
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legacy (1999-07-08) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 296(NI)
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 296(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-09) - AC(NI)
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legacy (1996-07-17) - 371S(NI)
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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keyboard_arrow_right 1992
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resolution (1992-10-27) - RESOLUTIONS
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legacy (1992-03-25) - 296(NI)
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legacy (1992-09-03) - 371A(NI)
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legacy (1990-10-12) - 296(NI)
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keyboard_arrow_right 1986
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legacy (1986-07-19) - 296(NI)
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legacy (1986-08-18) - AC(NI)
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legacy (1986-08-27) - CNRES(NI)
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keyboard_arrow_right 1985
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keyboard_arrow_right 1984
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legacy (1984-10-26) - 296(NI)
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keyboard_arrow_right 1983
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keyboard_arrow_right 1982
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keyboard_arrow_right 1981
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legacy (1981-12-18) - AR(NI)
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keyboard_arrow_right 1980
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keyboard_arrow_right 1979
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keyboard_arrow_right 1978
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keyboard_arrow_right 1977
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keyboard_arrow_right 1976
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keyboard_arrow_right 1975
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legacy (1975-09-30) - DIRS(NI)
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keyboard_arrow_right 1974
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keyboard_arrow_right 1971
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keyboard_arrow_right 1970
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keyboard_arrow_right 1968
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keyboard_arrow_right 1967
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keyboard_arrow_right 1966
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keyboard_arrow_right 1965
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keyboard_arrow_right 1964
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keyboard_arrow_right 1963
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legacy (1963-04-17) - DIRS(NI)
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keyboard_arrow_right 1962
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legacy (1962-07-30) - DIRS(NI)
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legacy (1962-05-04) - DIRS(NI)
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keyboard_arrow_right 1961
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legacy (1961-12-04) - DIRS(NI)
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legacy (1961-09-21) - DIRS(NI)
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legacy (1961-08-11) - DIRS(NI)
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legacy (1961-06-05) - DIRS(NI)
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legacy (1961-03-10) - DIRS(NI)
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legacy (1961-01-25) - DIRS(NI)
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legacy (1961-01-20) - AR(NI)
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legacy (1961-01-09) - DIRS(NI)
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keyboard_arrow_right 1960
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legacy (1960-01-07) - AR(NI)
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resolution (1960-04-25) - RESOLUTIONS
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keyboard_arrow_right 1959
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legacy (1959-10-26) - DIRS(NI)
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keyboard_arrow_right 1958
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legacy (1958-05-30) - DIRS(NI)
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keyboard_arrow_right 1957
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legacy (1957-01-08) - AR(NI)
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keyboard_arrow_right 1956
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legacy (1956-12-12) - DIRS(NI)
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resolution (1956-11-20) - RESOLUTIONS
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legacy (1956-10-12) - ALLOT(NI)
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legacy (1956-10-12) - SRO(NI)
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legacy (1956-10-12) - DIRS(NI)
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legacy (1956-09-24) - DECL(NI)
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legacy (1956-09-24) - MEM(NI)
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legacy (1956-09-24) - ARTS(NI)
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legacy (1956-09-24) - PUC1(NI)
