MCLARNON INVESTMENT ONE LTD
BANGOR


Company number NI611753
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address CENTRA, 147 DONAGHADEE ROAD, BANGOR, COUNTY DOWN, BT20 4RY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3 . The most likely internet sites of MCLARNON INVESTMENT ONE LTD are www.mclarnoninvestmentone.co.uk, and www.mclarnon-investment-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Mclarnon Investment One Ltd is a Private Limited Company. The company registration number is NI611753. Mclarnon Investment One Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of Mclarnon Investment One Ltd is Centra 147 Donaghadee Road Bangor County Down Bt20 4ry. . MCLARNON, Richard is a Director of the company. Director MCLARNON, Patricia Anne has been resigned. Director MCLARNON, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCLARNON, Richard
Appointed Date: 16 March 2012
40 years old

Resigned Directors

Director
MCLARNON, Patricia Anne
Resigned: 06 February 2014
Appointed Date: 16 March 2012
70 years old
Director
MCLARNON, Paul
Resigned: 06 February 2014
Appointed Date: 16 March 2012
71 years old

Persons With Significant Control

Mr Richard Mclarnon
Notified on: 16 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more

MCLARNON INVESTMENT ONE LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3
25 Feb 2016
Registration of charge NI6117530001, created on 18 February 2016
12 Oct 2015
Micro company accounts made up to 31 March 2015
...
... and 3 more events
06 Feb 2014
Termination of appointment of Paul Mclarnon as a director
06 Feb 2014
Termination of appointment of Patricia Mclarnon as a director
04 Feb 2014
Accounts for a dormant company made up to 31 March 2013
12 Jun 2013
Annual return made up to 16 March 2013 with full list of shareholders
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCLARNON INVESTMENT ONE LTD Charges

18 February 2016
Charge code NI61 1753 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the land and property situate at 174 barnetts road…

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