SARCON (NO.224) LIMITED
NEWTOWNABBEY


Company number NI061088
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 99 . The most likely internet sites of SARCON (NO.224) LIMITED are www.sarconno224.co.uk, and www.sarcon-no-224.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Sarcon No 224 Limited is a Private Limited Company. The company registration number is NI061088. Sarcon No 224 Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Sarcon No 224 Limited is 15 Trench Road Mallusk Newtownabbey Co Antrim Bt36 4ty. . O'NEILL, David Conor is a Secretary of the company. CHEEVERS, William Francis Philip is a Director of the company. LOCKHART, Marion Alice is a Director of the company. O'NEILL, David Conor is a Director of the company. Secretary HAMILL, Stephen Andrew Samuel has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph has been resigned. Director CUPITT, Louise has been resigned. Director HAMILL, Stephen Andrew Samuel has been resigned. Director LOCKHART, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'NEILL, David Conor
Appointed Date: 01 May 2015
Director
CHEEVERS, William Francis Philip
Appointed Date: 29 November 2006
64 years old
Director
LOCKHART, Marion Alice
Appointed Date: 01 January 2009
81 years old
Director
O'NEILL, David Conor
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
HAMILL, Stephen Andrew Samuel
Resigned: 30 April 2015
Appointed Date: 29 November 2006
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 29 November 2006
Appointed Date: 02 October 2006
Director
ARMSTRONG, Gerard Joseph
Resigned: 02 November 2007
Appointed Date: 02 October 2006
45 years old
Director
CUPITT, Louise
Resigned: 29 November 2006
Appointed Date: 02 October 2006
46 years old
Director
HAMILL, Stephen Andrew Samuel
Resigned: 30 April 2015
Appointed Date: 29 November 2006
67 years old
Director
LOCKHART, David John
Resigned: 30 September 2008
Appointed Date: 29 November 2006
80 years old

Persons With Significant Control

Mclaughlin & Harvey Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dj Lockhart Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARCON (NO.224) LIMITED Events

14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 99
23 Sep 2015
Accounts for a small company made up to 31 December 2014
15 May 2015
Appointment of Mr David Conor O'neill as a secretary on 1 May 2015
...
... and 29 more events
10 Jan 2007
Pars re mortage
08 Jan 2007
Change of dirs/sec
08 Jan 2007
Change of dirs/sec
08 Jan 2007
Return of allot of shares
02 Oct 2006
Incorporation

SARCON (NO.224) LIMITED Charges

21 December 2006
Mortgage or charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of mortgage. A specific legal mortgage over…
21 December 2006
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. A specific charge over the property…

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