LARSEN NEWCO 4 LIMITED
60 GREAT VICTORIA STREET


Company number NI057369
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-four 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 4 LIMITED are www.larsennewco4.co.uk, and www.larsen-newco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Larsen Newco 4 Limited is a Private Limited Company. The company registration number is NI057369. Larsen Newco 4 Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Larsen Newco 4 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 4 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 24 more events
07 Nov 2006
Pars re con re shares
07 Nov 2006
Return of allot of shares
09 Mar 2006
Change in sit reg add
12 Jan 2006
Change of dirs/sec
29 Nov 2005
Incorporation