LARSEN FOUNDATIONS LIMITED
BELFAST


Company number NI025530
Status Active
Incorporation Date 16 May 1991
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 90 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LARSEN FOUNDATIONS LIMITED are www.larsenfoundations.co.uk, and www.larsen-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Larsen Foundations Limited is a Private Limited Company. The company registration number is NI025530. Larsen Foundations Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Larsen Foundations Limited is West Bank Road Belfast Harbour Industrial Estate Belfast Bt3 9jl. . MCGILL, Peter Thomas is a Secretary of the company. ANDERSON, Michael Bryce is a Director of the company. GIBSON, Andrew is a Director of the company. MCGILL, Peter Thomas is a Director of the company. Director DELEHANTY, Michael Oliver has been resigned. Director MC GILL, Laurence has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCGILL, Peter Thomas
Appointed Date: 16 May 1991
Director
ANDERSON, Michael Bryce
Appointed Date: 12 January 2012
51 years old
Director
GIBSON, Andrew
Appointed Date: 28 June 2004
51 years old
Director
MCGILL, Peter Thomas
Appointed Date: 16 May 1991
73 years old

Resigned Directors

Director
DELEHANTY, Michael Oliver
Resigned: 17 June 2004
Appointed Date: 17 May 2004
70 years old
Director
MC GILL, Laurence
Resigned: 01 December 2001
Appointed Date: 16 May 1991
69 years old

LARSEN FOUNDATIONS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 90
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 62 more events
21 Jun 1991
Resolution to change name
16 May 1991
Pars re dirs/sit reg off
16 May 1991
Decln complnce reg new co
16 May 1991
Articles
16 May 1991
Memorandum

LARSEN FOUNDATIONS LIMITED Charges

19 August 1991
Floating charge
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
19 August 1991
Charge over all book debts
Delivered: 23 August 1991
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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