HOLSEN LIMITED
LARNE


Company number NI626095
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, NORTHERN IRELAND, BT40 1SX
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of HOLSEN LIMITED are www.holsen.co.uk, and www.holsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Holsen Limited is a Private Limited Company. The company registration number is NI626095. Holsen Limited has been working since 11 August 2014. The present status of the company is Active. The registered address of Holsen Limited is 20 Upper Main Street Larne Northern Ireland Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. Director MCCLEAN, Colm has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 11 August 2014
44 years old

Resigned Directors

Director
MCCLEAN, Colm
Resigned: 11 August 2014
Appointed Date: 11 August 2014
52 years old

Persons With Significant Control

Mr Jonathan Kenneth Barr
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HOLSEN LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Registered office address changed from 10 Upper Main Street Larne County Antrim BT40 1SX Northern Ireland to 20 Upper Main Street Larne BT40 1SX on 2 December 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Apr 2016
Current accounting period shortened from 31 August 2016 to 30 April 2016
...
... and 5 more events
04 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
04 Sep 2014
Termination of appointment of Colm Mcclean as a director on 11 August 2014
04 Sep 2014
Termination of appointment of Colm Mcclean as a director on 11 August 2014
04 Sep 2014
Appointment of Mr Jonathan Kenneth Barr as a director on 11 August 2014
11 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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