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 - ARMAGH

This company is listed in the following categories:
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

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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

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