LARNE C C LIMITED
BELFAST


Company number NI601527
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address C/O LINDSAY HOUSE, 10 CALLENDER STREET, BELFAST, CO ANTRIM, BT1 5BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of LARNE C C LIMITED are www.larnecc.co.uk, and www.larne-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Larne C C Limited is a Private Limited Company. The company registration number is NI601527. Larne C C Limited has been working since 04 December 2009. The present status of the company is Active. The registered address of Larne C C Limited is C O Lindsay House 10 Callender Street Belfast Co Antrim Bt1 5bn. . WILSON, Robert Desmond is a Secretary of the company. STEWART, Frederick Michael is a Director of the company. WILSON, Desmond is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Robert Desmond
Appointed Date: 05 February 2010

Director
STEWART, Frederick Michael
Appointed Date: 21 December 2009
81 years old

Director
WILSON, Desmond
Appointed Date: 04 December 2009
80 years old

Persons With Significant Control

Larne Care Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARNE C C LIMITED Events

11 Jan 2017
Confirmation statement made on 4 December 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1

29 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 9 more events
28 Jan 2011
Annual return made up to 4 December 2010 with full list of shareholders
18 Feb 2010
Appointment of Robert Desmond Wilson as a secretary
18 Feb 2010
Appointment of Frederick Michael Stewart as a director
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
04 Dec 2009
Incorporation

LARNE C C LIMITED Charges

5 February 2010
Mortgage
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the property situate at and known as larne care…