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SARCON (NO. 155) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sarcon (no. 155) Limited. The company was founded 20 years ago and was given the registration number NI047837. The firm's registered office is in . You can find them at 24-28 Duncrue Street, Belfast, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SARCON (NO. 155) LIMITED
Company Number:NI047837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:24-28 Duncrue Street, Belfast, BT3 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU

Director22 October 2021Active
Unit 3, Swallow Park, Finway Road, Hemel Hempstead, England, HP2 7QU

Director22 October 2021Active
24-28 Duncrue Street, Belfast, BT3 9AR

Secretary01 August 2015Active
60a Drumcroon Road, Garvagh, County Londonderry, BT51 4ED

Secretary06 September 2003Active
5 Coolnasilla Gardens, Glen Road, Belfast, BT11 8LE

Director06 September 2003Active
43a Ballycreen Road, Ballynahinch, BT24 8UB

Director06 February 2004Active
30 Springfields, Banbridge, BT32 3LT

Director06 February 2004Active
18 Maryville Park, Bangor, BT20 3RT

Director06 February 2004Active
11 Castle Avenue, Belfast, BT15 1GE

Director06 February 2004Active
34 Reid Street, Belfast, Northern Ireland, BT6 8PE

Director06 September 2003Active

People with Significant Control

Lathams Limited
Notified on:22 October 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Swallow Park, Hemel Hempstead, United Kingdom, HP2 7QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Roy Knox
Notified on:06 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:24-28 Duncrue Street, BT3 9AR
Nature of control:
  • Significant influence or control
Mr Peter Elwood
Notified on:06 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:24-28 Duncrue Street, BT3 9AR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-03-25Capital

Capital statement capital company with date currency figure.

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2022-03-24Capital

Legacy.

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2022-03-24Insolvency

Legacy.

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2022-03-24Resolution

Resolution.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Accounts

Change account reference date company current extended.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Appoint person director company with name date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type small.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type small.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type small.

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