LARNE MARINA LTD
22 GREAT VICTORIA STREET


Company number NI035556
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address C/O HILL VELLACOTT, CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of LARNE MARINA LTD are www.larnemarina.co.uk, and www.larne-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Larne Marina Ltd is a Private Limited Company. The company registration number is NI035556. Larne Marina Ltd has been working since 08 February 1999. The present status of the company is Active. The registered address of Larne Marina Ltd is C O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . LIDDLE, Joanne is a Secretary of the company. LIDDLE, David is a Director of the company. Director FERGUSON, Helen A. has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LIDDLE, Joanne
Appointed Date: 08 February 1999

Director
LIDDLE, David
Appointed Date: 10 March 1999
66 years old

Resigned Directors

Director
FERGUSON, Helen A.
Resigned: 09 February 2000
Appointed Date: 10 March 1999
78 years old

Director
KANE, Dorothy May
Resigned: 10 March 1999
Appointed Date: 08 February 1999
89 years old

Director
MCNEILL, Eleanor Shirley
Resigned: 10 March 1999
Appointed Date: 08 February 1999
65 years old

Persons With Significant Control

Thomas William Liddle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Liddle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARNE MARINA LTD Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10

...
... and 40 more events
12 Mar 1999
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Feb 1999
Pars re dirs/sit reg off
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08 Feb 1999
Decln complnce reg new co
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08 Feb 1999
Articles
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08 Feb 1999
Memorandum
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LARNE MARINA LTD Charges

22 July 2002
Mortgage or charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: BT1 5UB Square East Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…