MIGRANT CENTRE NI LTD
Active - Accounts Filed
General Information
NAME
MIGRANT CENTRE NI LTD
COMPANY NUMBER
NI611585
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
07/03/2012
(12 years and 9 months old)
WEBSITE
www.migrantcentreni.org
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/03/2012
21/11/2014
BELFAST MIGRANT CENTRE
CRAIGAVON
BT66 6HG
Telephone: 02838323844
TPS: No
Unit 3, Cido Business Complex
Charles Street
Lurgan
Craigavon, County Armagh
BT66 6HG
Telephone: 38323844
Credit Risk Overview
Want to learn more about MIGRANT CENTRE NI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Dean Lee (932869587) Appointed |
| 30/10/2024 | New Board Member Tiwalade Olatunbosun (932870352) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIGRANT CENTRE NI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIGRANT CENTRE NI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIGRANT CENTRE NI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2016 - 11/09/2014 (1 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/03/2017 - Present (7 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2024 - Present (2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Dean Lee (932869587) Appointed |
| 30/10/2024 | New Board Member Tiwalade Olatunbosun (932870352) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 16/10/2023 | Maxim Petrushkin (924915364) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | Pamela Dooley (917243541) has left the board |
| 17/05/2023 | Arfawn Yasin (914459332) has left the board |
| 15/05/2023 | New Board Member Taiwo Oriola (930892961) Appointed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 26/03/2020 | Jolena Marie Flett (917523495) has left the board |
| 10/01/2020 | New Accounts filed |
| 17/04/2019 | Heather Johnson (920788195) has left the board |
| 17/04/2019 | Gerard Morgan (917549430) has left the board |
| 17/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 08/08/2018 | Chung Yin Patrick Yu (914386084) has left the board |
| 08/08/2018 | New Board Member Maxim Petrushkin (924915364) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 08/06/2017 | New Board Member Gerry Tubritt (919885081) Appointed |
| 29/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 19/08/2016 | Katarzyna Anzelika Garbal (919087440) has left the board |
| 19/08/2016 | New Board Member Kevin Peter Doherty (917243566) Appointed |
| 10/05/2016 | New Board Member Heather Johnson (920788195) Appointed |
| 16/03/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Nathalie Donnelly (920445820) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 20/11/2014 | Wei Xia (917686348) has left the board |
| 20/11/2014 | Kanlaya O'Kane (917523509) has left the board |
| 15/09/2014 | New Board Member Katarzyna Garbal (919087440) Appointed |
| 15/09/2014 | Kevin Peter Doherty (917243566) has left the board |
| 26/04/2014 | New Annual Return filed |
| 25/04/2014 | Change in Reg. Office |
| 12/12/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | New Board Member Wei Xia (917686348) Appointed |
| 26/03/2013 | Jolena Flett (916732558) has left the board |
| 05/02/2013 | New Board Member Kanlaya O'Kane (917523509) Appointed |
| 05/02/2013 | New Board Member Gerard Morgan (917549430) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
