SARCON (NO.225) LIMITED
BELFAST


Company number NI061090
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 14 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SARCON (NO.225) LIMITED are www.sarconno225.co.uk, and www.sarcon-no-225.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Sarcon No 225 Limited is a Private Limited Company. The company registration number is NI061090. Sarcon No 225 Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Sarcon No 225 Limited is 14 Great Victoria Street Belfast Bt2 7ba. . MCCANN, Seán Gerard is a Secretary of the company. MCCANN, Sean Gerard is a Director of the company. MULLIGAN, Conor John is a Director of the company. ROGERS, John Peter is a Director of the company. Secretary CANAVAN, Declan Vincent has been resigned. Secretary JENKINS, Charles has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director ARMSTRONG, Gerard Joseph has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director MCKNIGHT, Dawn has been resigned. Director ROGERS, Fiona Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MCCANN, Seán Gerard
Appointed Date: 02 March 2015

Director
MCCANN, Sean Gerard
Appointed Date: 01 March 2012
59 years old

Director
MULLIGAN, Conor John
Appointed Date: 01 May 2007
56 years old

Director
ROGERS, John Peter
Appointed Date: 01 May 2007
65 years old

Resigned Directors

Secretary
CANAVAN, Declan Vincent
Resigned: 02 March 2015
Appointed Date: 25 September 2008

Secretary
JENKINS, Charles
Resigned: 25 September 2008
Appointed Date: 01 May 2007

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 01 May 2007
Appointed Date: 03 October 2006

Director
ARMSTRONG, Gerard Joseph
Resigned: 01 May 2007
Appointed Date: 03 October 2006
45 years old

Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 01 May 2007
75 years old

Director
MCKNIGHT, Dawn
Resigned: 01 May 2007
Appointed Date: 03 October 2006
55 years old

Director
ROGERS, Fiona Elizabeth
Resigned: 01 June 2013
Appointed Date: 18 May 2007
60 years old

Persons With Significant Control

Lagan Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brannon Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARCON (NO.225) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

02 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 41 more events
11 May 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
11 May 2007
Change of dirs/sec
03 Oct 2006
Incorporation

SARCON (NO.225) LIMITED Charges

18 September 2007
Mortgage or charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 44 ballymenoch road…
18 September 2007
Mortgage or charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 32 ballymenoch road…
18 September 2007
Mortgage or charge
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge deed. 28 ballymenoch road…
15 June 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies debenture. 28,32,42 and 44 ballymenoch road…