LARSEN GROUP LTD
BELFAST


Company number NI021491
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address WEST BANK ROAD, BELFAST HARBOUR INDUSTRIAL ESTATE, BELFAST, BT3 9JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four 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 100 . The most likely internet sites of LARSEN GROUP LTD are www.larsengroup.co.uk, and www.larsen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Larsen Group Ltd is a Private Limited Company. The company registration number is NI021491. Larsen Group Ltd has been working since 28 April 1988. The present status of the company is Active. The registered address of Larsen Group Ltd is West Bank Road Belfast Harbour Industrial Estate Belfast Bt3 9jl. . WRIGHT, Declan Joseph is a Secretary of the company. MCGILL, Peter T is a Director of the company. WRIGHT, Declan Joseph is a Director of the company. Director BELL, Rosemary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Declan Joseph
Appointed Date: 28 April 1988
Director
MCGILL, Peter T
Appointed Date: 28 April 1988
73 years old
Director
WRIGHT, Declan Joseph
Appointed Date: 04 October 2004
60 years old

Resigned Directors

Director
BELL, Rosemary
Resigned: 04 October 2004
Appointed Date: 28 April 1988
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 GROUP LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 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 100
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 100
...
... and 64 more events
28 Apr 1988
Statement of nominal cap
28 Apr 1988
Decln complnce reg new co
28 Apr 1988
Articles
28 Apr 1988
Memorandum
28 Apr 1988
Pars re dirs/sit reg off

LARSEN GROUP LTD Charges

27 February 1990
Assignment of life policy
Delivered: 9 March 1990
Status: Outstanding
Persons entitled: The Investment Bank of Ireland Limited
Description: The policy of assurance policy no 9334956 amount secured…

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