LARSEN NEWCO 2 LIMITED
60 GREAT VICTORIA STREET


Company number NI057363
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address C/O JACKSON ANDREWS, ANDRAS HOUSE, 60 GREAT VICTORIA STREET, BELFAST, BT2 7ET
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr John Patrick Moohan as a director on 30 November 2016; Appointment of Mr John Patrick Moohan as a secretary on 30 November 2016; Termination of appointment of Declan Joseph Wright as a secretary on 30 November 2016. The most likely internet sites of LARSEN NEWCO 2 LIMITED are www.larsennewco2.co.uk, and www.larsen-newco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Larsen Newco 2 Limited is a Private Limited Company. The company registration number is NI057363. Larsen Newco 2 Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Larsen Newco 2 Limited is C O Jackson Andrews Andras House 60 Great Victoria Street Belfast Bt2 7et. . MOOHAN, John Patrick is a Secretary of the company. MCGILL, Peter Thomas is a Director of the company. MOOHAN, John Patrick is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary WRIGHT, Declan Joseph has been resigned. Director WRIGHT, Declan Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOOHAN, John Patrick
Appointed Date: 30 November 2016
Director
MCGILL, Peter Thomas
Appointed Date: 29 November 2005
73 years old
Director
MOOHAN, John Patrick
Appointed Date: 30 November 2016
51 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Secretary
WRIGHT, Declan Joseph
Resigned: 30 November 2016
Appointed Date: 29 November 2005
Director
WRIGHT, Declan Joseph
Resigned: 30 November 2016
Appointed Date: 29 November 2005
60 years old

Persons With Significant Control

Mr Peter Thomas Mcgill
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LARSEN NEWCO 2 LIMITED Events

19 Dec 2016
Appointment of Mr John Patrick Moohan as a director on 30 November 2016
19 Dec 2016
Appointment of Mr John Patrick Moohan as a secretary on 30 November 2016
19 Dec 2016
Termination of appointment of Declan Joseph Wright as a secretary on 30 November 2016
19 Dec 2016
Termination of appointment of Declan Joseph Wright as a director on 30 November 2016
12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
...
... and 23 more events
10 Jan 2007
29/11/06 annual return shuttle
07 Nov 2006
Pars re con re shares
07 Nov 2006
Return of allot of shares
11 Jan 2006
Change of dirs/sec
29 Nov 2005
Incorporation

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