Company number NI063616
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address SUITE 77 VICTORIA PLACE, 20 WELLWOOD STREET, BELFAST, BT12 5FX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge NI0636160003, created on 14 November 2016; Registration of charge NI0636160004, created on 14 November 2016. The most likely internet sites of SARCON (NO. 251) LIMITED are www.sarconno251.co.uk, and www.sarcon-no-251.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sarcon No 251 Limited is a Private Limited Company.
The company registration number is NI063616. Sarcon No 251 Limited has been working since 14 March 2007.
The present status of the company is Active. The registered address of Sarcon No 251 Limited is Suite 77 Victoria Place 20 Wellwood Street Belfast Bt12 5fx. . GILLIGAN, Barry Christopher is a Director of the company. Secretary MCCAUGHLEY, Daire has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRUMLEY, Louise has been resigned. Director JAMISON, David has been resigned. Director MCCAUGHLEY, Daire has been resigned. Director STANLEY, Kevin has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 14 March 2011
Appointed Date: 14 March 2007
Director
CRUMLEY, Louise
Resigned: 31 May 2007
Appointed Date: 14 March 2007
44 years old
Director
JAMISON, David
Resigned: 31 May 2007
Appointed Date: 14 March 2007
61 years old
Director
MCCAUGHLEY, Daire
Resigned: 14 January 2015
Appointed Date: 03 December 2012
49 years old
Director
STANLEY, Kevin
Resigned: 07 December 2012
Appointed Date: 31 May 2007
53 years old
Persons With Significant Control
Mr Barry Christopher Gilligan
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colette Mary Gilligan
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARCON (NO. 251) LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Registration of charge NI0636160003, created on 14 November 2016
25 Nov 2016
Registration of charge NI0636160004, created on 14 November 2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 31 more events
04 Jun 2007
Change of dirs/sec
04 Jun 2007
Change of dirs/sec
04 Jun 2007
Change of dirs/sec
04 Jun 2007
Change of dirs/sec
14 Mar 2007
Incorporation
14 November 2016
Charge code NI06 3616 0004
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The assignor as beneficial owner as continuing security for…
14 November 2016
Charge code NI06 3616 0003
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that and those the leasehold property comprised within…
5 December 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Ub Sig (NI) Limited
Description: Fixed and floating charge over the undertaking and all…