SARCON (NO. 196) LIMITED


Company number NI058285
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 41 DONEGALL STREET, BELFAST, BT1 2GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of SARCON (NO. 196) LIMITED are www.sarconno196.co.uk, and www.sarcon-no-196.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sarcon No 196 Limited is a Private Limited Company. The company registration number is NI058285. Sarcon No 196 Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Sarcon No 196 Limited is 41 Donegall Street Belfast Bt1 2ga. . ROBINSON, Allen is a Secretary of the company. POLLIN, James is a Director of the company. Secretary POLLIN, Ivan James has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRAIG, Sharon has been resigned. Director ROBINSON, Allen has been resigned. Director WHALEY, Catherine Leeanne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Allen
Appointed Date: 01 March 2008
Director
POLLIN, James
Appointed Date: 06 March 2006
50 years old

Resigned Directors

Secretary
POLLIN, Ivan James
Resigned: 01 March 2008
Appointed Date: 16 January 2008
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 16 January 2008
Appointed Date: 24 February 2006
Director
CRAIG, Sharon
Resigned: 06 March 2006
Appointed Date: 24 February 2006
46 years old
Director
ROBINSON, Allen
Resigned: 31 January 2007
Appointed Date: 06 March 2006
51 years old
Director
WHALEY, Catherine Leeanne
Resigned: 06 March 2006
Appointed Date: 24 February 2006
52 years old

Persons With Significant Control

Mr Ivan James Moore Pollin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen George Robinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARCON (NO. 196) LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 25 more events
27 Mar 2006
Change of dirs/sec
27 Mar 2006
Change of dirs/sec
27 Mar 2006
Change of dirs/sec
27 Mar 2006
Change of dirs/sec
24 Feb 2006
Incorporation

SARCON (NO. 196) LIMITED Charges

4 April 2006
Mortgage or charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. A specific charge over the…

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