LARSEN WATER MANAGEMENT LTD
60 GREAT VICTORIA STREET


Company number NI024918
Status Active
Incorporation Date 12 October 1990
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 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of LARSEN WATER MANAGEMENT LTD are www.larsenwatermanagement.co.uk, and www.larsen-water-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Larsen Water Management Ltd is a Private Limited Company. The company registration number is NI024918. Larsen Water Management Ltd has been working since 12 October 1990. The present status of the company is Active. The registered address of Larsen Water Management Ltd is C O Jackson Andrews Andras House 60 Great Victoria Street Belfast Bt2 7et. . SMITH, David is a Secretary of the company. SMITH, Bernadette Bridget is a Director of the company. SMITH, David Bernard is a Director of the company. Secretary BROWN, Peter George has been resigned. Director BROWNE, Peter George has been resigned. Director MC GILL, Peter Thomas has been resigned. Director ROY, Keith John has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SMITH, David
Appointed Date: 03 April 2006

Director
SMITH, Bernadette Bridget
Appointed Date: 29 September 2008
55 years old

Director
SMITH, David Bernard
Appointed Date: 03 April 2006
53 years old

Resigned Directors

Secretary
BROWN, Peter George
Resigned: 03 April 2006
Appointed Date: 12 October 1990

Director
BROWNE, Peter George
Resigned: 03 April 2006
Appointed Date: 12 October 1990
77 years old

Director
MC GILL, Peter Thomas
Resigned: 29 September 2008
Appointed Date: 12 October 1990
73 years old

Director
ROY, Keith John
Resigned: 30 March 2001
Appointed Date: 12 October 1990
75 years old

Persons With Significant Control

Mr David Bernard Smith
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

LARSEN WATER MANAGEMENT LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 29

10 Mar 2015
Accounts for a small company made up to 30 November 2014
...
... and 60 more events
23 Oct 1990
Change of dirs/sec

12 Oct 1990
Pars re dirs/sit reg off

12 Oct 1990
Decln complnce reg new co

12 Oct 1990
Articles

12 Oct 1990
Memorandum