MARENCO LIMITED - ARMAGH
Company Profile | Company Filings |
Overview
MARENCO LIMITED is a Private Limited Company from ARMAGH NORTHERN IRELAND and has the status: Active.
MARENCO LIMITED was incorporated 37 years ago on 08/01/1987 and has the registered number: NI020095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARENCO LIMITED was incorporated 37 years ago on 08/01/1987 and has the registered number: NI020095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARENCO LIMITED - ARMAGH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 DRUMHILLERY ROAD
ARMAGH
BT60 4SG
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GRAHAM JOHN SAVIDGE | Jan 1947 | British | Director | 1987-01-08 | CURRENT |
PAUL MC ARDLE | Jun 1963 | Irish | Director | 2005-04-23 | CURRENT |
JAMES FRANCIS | Mar 1966 | British | Director | 2005-04-22 | CURRENT |
PAUL MCARDLE | Secretary | 2007-06-07 | CURRENT | ||
MR BRIAN ROBERT REID | May 1954 | British | Director | 2010-03-26 UNTIL 2023-09-18 | RESIGNED |
MR ERIC PORTER | Aug 1953 | British | Director | 1987-01-08 UNTIL 2005-04-22 | RESIGNED |
MR PANOS (PANAYIOTIS NICHOLAOS) LIOULIAS | Apr 1964 | Usa | Director | 2004-09-10 UNTIL 2012-04-03 | RESIGNED |
DR WILLIAM CHARLES HANVEY | Jun 1949 | British | Director | 1987-01-08 UNTIL 2006-06-07 | RESIGNED |
MR EDWARD CARTIN | Jun 1949 | British | Director | 1987-01-08 UNTIL 2004-06-30 | RESIGNED |
MR FRANK EDWARD BRYAN | Apr 1963 | British | Director | 2012-09-27 UNTIL 2015-09-07 | RESIGNED |
MR ADRIAN KENNEDY BELL | Feb 1945 | British | Director | 1987-01-08 UNTIL 2000-03-10 | RESIGNED |
DR ALAN BARR | Dec 1959 | British | Director | 1987-01-08 UNTIL 2005-04-22 | RESIGNED |
DR PATRICK J. S. BOADEN | Jun 1936 | British | Director | 1987-01-08 UNTIL 2008-07-30 | RESIGNED |
WILLIAM CHARLES DR HANVEY | Secretary | 2004-06-30 UNTIL 2007-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Mcardle | 2016-06-30 | 6/1963 | Armagh | Significant influence or control |
Mr James Edmund Francis | 2016-06-30 | 3/1966 | Donaghadee | Significant influence or control |
Qubis | 2016-06-30 | Belfast Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Marenco Limited 31/12/2022 iXBRL | 2023-08-23 | 31-12-2022 | £50,284 Cash £59,408 equity |
Marenco Limited 31/12/2021 iXBRL | 2022-08-20 | 31-12-2021 | £54,473 Cash £64,720 equity |