SARCON (NO. 190) LIMITED
Overview
Company Name | SARCON (NO. 190) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI057167 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SARCON (NO. 190) LIMITED?
- Development of building projects (41100) / Construction
Where is SARCON (NO. 190) LIMITED located?
Registered Office Address | 16 Fairhill Road BT80 8AG Cookstown County Tyrone |
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Undeliverable Registered Office Address | No |
What were the previous names of SARCON (NO. 190) LIMITED?
Company Name | From | Until |
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NARVA DEVELOPMENTS LIMITED | Feb 17, 2012 | Feb 17, 2012 |
SARCON (NO. 190) LIMITED | Nov 11, 2005 | Nov 11, 2005 |
What are the latest accounts for SARCON (NO. 190) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SARCON (NO. 190) LIMITED?
Last Confirmation Statement Made Up To | Feb 08, 2026 |
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Next Confirmation Statement Due | Feb 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 08, 2025 |
Overdue | No |
What are the latest filings for SARCON (NO. 190) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Narva Developments Ltd as a person with significant control on Oct 15, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Desmond Nugent on Oct 12, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ann Nugent on Oct 12, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Desmond Nugent on Jun 22, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of SARCON (NO. 190) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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NUGENT, Ann | Secretary | Fairhill Road BT80 8AG Cookstown 16 County Tyrone United Kingdom | 144876090001 | |||||||
NUGENT, Desmond | Director | Fairhill Road BT80 8AG Cookstown 16 County Tyrone United Kingdom | Northern Ireland | Irish | Director | 144448600004 | ||||
SARCON COMPLIANCE LIMITED | Secretary | Murray House Murray Street BT1 6DN Belfast | 143646650001 | |||||||
CRAIG, Sharon | Director | Murray House Murray Street BT1 6DN Belfast | British | Paralegal | 144876060001 | |||||
WHALEY, Catherine Leeanne | Director | Murray House Murray Street BT1 6DN Bellfast | British | Solicitor | 142940900001 |
Who are the persons with significant control of SARCON (NO. 190) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Brent (No 190) Limited | Nov 01, 2016 | Fairhill Road BT80 8AG Cookstown 16 Northern Ireland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0