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Northside Graphics Limited

NI021265

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNITS 5-6 ROUND TOWER DEVELOPMENT, BELFAST, BT3 9JP
Incorporated 03/02/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Mr Richard Edward Campbell

director · Since 23/05/2024

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Andrew David Mills

director · Since 23/05/2024

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 3 other boards

Mr Andrew David Mills

secretary · Since 22/05/2025

Also on 3 other boards

Persons with Significant Control

Whco Laser Bidco Limited

75–100% shares
75–100% votes
Appoint directors

42, Upper Berkeley Street, London, W1H 5QL

Reg: 15406762 · Companies House · Limited By Shares

Notified 25/01/2024

Former PSCs

Mr Neil Christopher White

Ceased 25/01/2024

Mr John Charles Pierce

Ceased 25/01/2024

Mr Gary Robert James White

Ceased 25/01/2024

Mr Robert Lawrence Pierce

Ceased 25/01/2024

Charges2 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 25/01/2024Registered 01/02/2024
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 14/10/2021Registered 14/10/2021
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 07/01/2015Registered 07/01/2015Satisfied 07/07/2023
charge
satisfied

HSBC BANK PLC

Created 11/10/2012Registered 12/10/2012Satisfied 29/11/2023
charge
satisfied

HSBC BANK PLC

Created 28/09/2012Registered 02/10/2012Satisfied 29/11/2023
charge
satisfied

IIB BANK PLC

Created 31/08/2007Registered 20/09/2007Satisfied 24/06/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/03/2007Registered 22/03/2007Satisfied 29/11/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/03/2007Registered 22/03/2007Satisfied 29/11/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/01/2006Registered 26/01/2006Satisfied 16/02/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 24/11/1997Registered 09/12/1997Satisfied 24/06/2021