LARSEN CONTRACTS LIMITED
BELFAST,


Company number NI018784
Status Active
Incorporation Date 10 September 1985
Company Type Private Limited Company
Address WEST BANK ROAD,, BELFAST HARBOUR INDUSTRIAL ESTATE,, BELFAST,, BT3 9JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr John Patrick Moohan as a secretary on 25 November 2016; Accounts for a small company made up to 30 November 2015. The most likely internet sites of LARSEN CONTRACTS LIMITED are www.larsencontracts.co.uk, and www.larsen-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Larsen Contracts Limited is a Private Limited Company. The company registration number is NI018784. Larsen Contracts Limited has been working since 10 September 1985. The present status of the company is Active. The registered address of Larsen Contracts Limited is West Bank Road Belfast Harbour Industrial Estate Belfast Bt3 9jl. . MOOHAN, John Patrick is a Secretary of the company. MCGILL, Peter Thomas is a Director of the company. Secretary MURPHY, Mark has been resigned. Director BELL, Rosemary has been resigned. Director MURPHY, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOOHAN, John Patrick
Appointed Date: 25 November 2016
Director
MCGILL, Peter Thomas
Appointed Date: 10 September 1985
73 years old

Resigned Directors

Secretary
MURPHY, Mark
Resigned: 06 February 2016
Appointed Date: 10 September 1985
Director
BELL, Rosemary
Resigned: 04 October 2004
Appointed Date: 10 September 1985
90 years old
Director
MURPHY, Mark
Resigned: 06 February 2016
Appointed Date: 04 October 2004
57 years old

Persons With Significant Control

Larsen Newco 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LARSEN CONTRACTS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Appointment of Mr John Patrick Moohan as a secretary on 25 November 2016
06 Sep 2016
Accounts for a small company made up to 30 November 2015
22 Feb 2016
Termination of appointment of Mark Murphy as a director on 6 February 2016
22 Feb 2016
Termination of appointment of Mark Murphy as a secretary on 6 February 2016
...
... and 72 more events
10 Sep 1985
Pars re dirs/sit reg offi
10 Sep 1985
Statement of nominal cap
10 Sep 1985
Decln complnce reg new co
10 Sep 1985
Articles
10 Sep 1985
Memorandum

LARSEN CONTRACTS LIMITED 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…
27 February 1990
Assignment of life policy
Delivered: 9 March 1990
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: The policy pf assurance described below and also all monies…
27 September 1988
Circular debenture
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 1986
Floating charge
Delivered: 22 July 1986
Status: Satisfied on 20 June 1989
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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