LARSEN BUILDING PRODUCTS LTD
BELFAST

Company number NI027912
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address 4 WEST BANK ROAD, BELFAST HARBOUR ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 4,652 . The most likely internet sites of LARSEN BUILDING PRODUCTS LTD are www.larsenbuildingproducts.co.uk, and www.larsen-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Larsen Building Products Ltd is a Private Limited Company. The company registration number is NI027912. Larsen Building Products Ltd has been working since 08 November 1993. The present status of the company is Active. The registered address of Larsen Building Products Ltd is 4 West Bank Road Belfast Harbour Estate Belfast Bt3 9jl. . WRIGHT, Declan Joseph is a Secretary of the company. MCGILL, Peter Thomas is a Director of the company. WRIGHT, Declan Joseph is a Director of the company. Director BELL, Rosemary Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Declan Joseph
Appointed Date: 08 November 1993
Director
MCGILL, Peter Thomas
Appointed Date: 08 November 1993
73 years old
Director
WRIGHT, Declan Joseph
Appointed Date: 04 October 2004
60 years old

Resigned Directors

Director
BELL, Rosemary Jane
Resigned: 04 October 2004
Appointed Date: 08 November 1993
90 years old

Persons With Significant Control

Larsen Newco 3
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARSEN BUILDING PRODUCTS LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,652
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 4,652
...
... and 59 more events
30 Nov 1993
Resolution to change name
08 Nov 1993
Memorandum
08 Nov 1993
Articles
08 Nov 1993
Decln complnce reg new co
08 Nov 1993
Pars re dirs/sit reg off

LARSEN BUILDING PRODUCTS LTD Charges

22 September 1994
Debenture
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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