LARSEN NEWCO 3 LIMITED
60 GREAT VICTORIA STREET


Company number NI057367
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of LARSEN NEWCO 3 LIMITED are www.larsennewco3.co.uk, and www.larsen-newco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Larsen Newco 3 Limited is a Private Limited Company. The company registration number is NI057367. Larsen Newco 3 Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Larsen Newco 3 Limited is C O Jackson Andrews Andras House 60 Great Victoria Street Belfast Bt2 7et. . 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. Secretary KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHT, Declan Joseph
Appointed Date: 29 November 2005
Director
MCGILL, Peter Thomas
Appointed Date: 29 November 2005
73 years old
Director
WRIGHT, Declan Joseph
Appointed Date: 29 November 2005
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Declan Joseph Wright
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas Mcgill
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARSEN NEWCO 3 LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
25 Sep 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 21 more events
07 Nov 2006
Return of allot of shares
07 Nov 2006
Pars re con re shares
07 Nov 2006
Return of allot of shares
13 Jan 2006
Change of dirs/sec
29 Nov 2005
Incorporation

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