NORFIN CAPITAL LTD
12 DERRYCAW ROAD, DUNGANNON BT71 6SX- Active
- Private Limited Company
- Company No. NI669871
- Last Updated: 01 Jun 2023
Company Profile
NORFIN CAPITAL LTD was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in DUNGANNON. NORFIN CAPITAL LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 8 months and 25 days.
| Name | NORFIN CAPITAL LTD |
|---|---|
| Company number | NI669871 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DERRYCAW ROAD DUNGANNON BT71 6SX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard James Lavery Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Jessica Lynn Patterson Nationality: British |
Dates: Saturday, May 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORFIN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORFIN CAPITAL LTD | 30 May 2020 |