SARCON (NO. 190) LIMITED

SARCON (NO. 190) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSARCON (NO. 190) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI057167
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SARCON (NO. 190) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NARVA DEVELOPMENTS LIMITEDFeb 17, 2012Feb 17, 2012
    SARCON (NO. 190) LIMITEDNov 11, 2005Nov 11, 2005

    What are the latest accounts for SARCON (NO. 190) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SARCON (NO. 190) LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for SARCON (NO. 190) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Change of details for Narva Developments Ltd as a person with significant control on Oct 15, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Desmond Nugent on Oct 12, 2021

    2 pagesCH01

    Secretary's details changed for Mrs Ann Nugent on Oct 12, 2021

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Director's details changed for Mr Desmond Nugent on Jun 22, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SARCON (NO. 190) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUGENT, Ann
    Fairhill Road
    BT80 8AG Cookstown
    16
    County Tyrone
    United Kingdom
    Secretary
    Fairhill Road
    BT80 8AG Cookstown
    16
    County Tyrone
    United Kingdom
    144876090001
    NUGENT, Desmond
    Fairhill Road
    BT80 8AG Cookstown
    16
    County Tyrone
    United Kingdom
    Director
    Fairhill Road
    BT80 8AG Cookstown
    16
    County Tyrone
    United Kingdom
    Northern IrelandIrishDirector144448600004
    SARCON COMPLIANCE LIMITED
    Murray House
    Murray Street
    BT1 6DN Belfast
    Secretary
    Murray House
    Murray Street
    BT1 6DN Belfast
    143646650001
    CRAIG, Sharon
    Murray House
    Murray Street
    BT1 6DN Belfast
    Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    BritishParalegal144876060001
    WHALEY, Catherine Leeanne
    Murray House
    Murray Street
    BT1 6DN Bellfast
    Director
    Murray House
    Murray Street
    BT1 6DN Bellfast
    BritishSolicitor142940900001

    Who are the persons with significant control of SARCON (NO. 190) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brent (No 190) Limited
    Fairhill Road
    BT80 8AG Cookstown
    16
    Northern Ireland
    Nov 01, 2016
    Fairhill Road
    BT80 8AG Cookstown
    16
    Northern Ireland
    No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredNorthern Ireland Company House
    Registration NumberNi29250
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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