LARSEN NEWCO 2 LIMITED - BELFAST


Company Profile Company Filings

Overview

LARSEN NEWCO 2 LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
LARSEN NEWCO 2 LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: NI057363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LARSEN NEWCO 2 LIMITED - BELFAST

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

ALFRED HOUSE
BELFAST
BT2 8EQ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK MOOHAN Dec 1973 British Director 2016-11-30 CURRENT
MR PETER THOMAS MCGILL Sep 1952 British Director 2005-11-29 CURRENT
MR JOHN PATRICK MOOHAN Secretary 2016-11-30 CURRENT
MR DECLAN JOSEPH WRIGHT Feb 1965 Irish Director 2005-11-29 UNTIL 2016-11-30 RESIGNED
MR DECLAN JOSEPH WRIGHT Jul 1965 Irish Secretary 2005-11-29 UNTIL 2016-11-30 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2005-11-29 UNTIL 2005-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Thomas Mcgill 2016-06-30 9/1952 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARSEN ASSOCIATES LIMITED BELFAST Active FULL 99999 - Dormant Company
LARSEN (MANUFACTURING) LIMITED BELFAST Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
LARSEN CONTRACTS LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LARSEN FOUNDATIONS LIMITED LISBURN NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LARSEN BUILDING PRODUCTS LTD BELFAST Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BERT AND ERNIE PROPERTIES LIMITED BALLYHACKAMORE Active DORMANT 99999 - Dormant Company
LARSEN NEWCO 3 LIMITED BELFAST NORTHERN IRELAND Active FULL 70100 - Activities of head offices
LARSEN NEWCO 4 LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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