Sarcon (no.214) Limited in Upper English Street ARMAGH - BT61 7LA

You are here: bizstats.co.uk > a-z index > S list > SA list > SAR list > SARC list

Sarcon (no.214) Limited ARMAGH

Founded in 2006, Sarcon (no.214), classified under reg no. NI059703 is an active company. Currently registered at 7 Seven Houses BT61 7LA, Armagh the company has been in the business for 18 years. Its financial year was closed on December 26 and its latest financial statement was filed on Sun, 25th Dec 2022.

The firm has 3 directors, namely George B., David A. and Mark H.. Of them, George B., David A., Mark H. have been with the company the longest, being appointed on 10 April 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles C. who worked with the the firm until 10 April 2024.

Sarcon (no.214) Limited Address / Contact

Office Address	7 Seven Houses
Office Address2	Upper English Street
Town	Armagh
Post code	BT61 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI059703
Date of Incorporation	Mon, 12th Jun 2006
Industry	Take-away food shops and mobile food stands
End of financial Year	26th December
Company age	18 years old
Account next due date	Thu, 26th Sep 2024 (120 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

George B.

Position: Director

Appointed: 10 April 2024

David A.

Position: Director

Appointed: 10 April 2024

Mark H.

Position: Director

Appointed: 10 April 2024

Charles C.

Position: Secretary

Appointed: 19 September 2006

Resigned: 10 April 2024

Fergus M.

Position: Director

Appointed: 19 September 2006

Resigned: 04 July 2018

Mary M.

Position: Director

Appointed: 19 September 2006

Resigned: 10 April 2024

Catherine C.

Position: Director

Appointed: 19 September 2006

Resigned: 10 April 2024

Charles C.

Position: Director

Appointed: 19 September 2006

Resigned: 10 April 2024

Adrian C.

Position: Director

Appointed: 19 September 2006

Resigned: 10 April 2024

Catherine W.

Position: Director

Appointed: 12 June 2006

Resigned: 19 September 2006

Gerard A.

Position: Director

Appointed: 12 June 2006

Resigned: 19 September 2006

Sarcon Compliance Limited

Position: Corporate Secretary

Appointed: 12 June 2006

Resigned: 19 September 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Shorecal Limited from Dun Laoghaire, Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shorecal Limited

C/O O'Hagan And Company 13 Adelaide Street, Dun Laoghaire, Dublin, Ireland

Legal authority	Companies Acts 1963 To 2009
Legal form	Limited Company
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	512014
Notified on	1 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	On Wed, 10th Apr 2024 new director was appointed. filed on: 24th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Wed, 10th Apr 2024 new director was appointed. filed on: 24th, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Apr 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AP01	On Wed, 10th Apr 2024 new director was appointed. filed on: 23rd, April 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Apr 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Apr 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AP01	On Wed, 10th Apr 2024 new director was appointed. filed on: 23rd, April 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Apr 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 10th Apr 2024 filed on: 23rd, April 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 25th Dec 2022 filed on: 21st, June 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 26th Dec 2021 filed on: 1st, June 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sun, 27th Dec 2020 filed on: 10th, November 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 3rd, December 2020	accounts	Free Download (39 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Dec 2018 filed on: 12th, August 2019	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 20th, November 2018	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, November 2018	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jul 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, June 2018	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sun, 25th Dec 2016 filed on: 25th, May 2017	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sun, 27th Dec 2015 filed on: 29th, June 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 175752.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jun 2015 filed on: 18th, June 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 175752.00 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 28th Dec 2014 filed on: 20th, April 2015	accounts
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 17th, June 2014	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Sun, 29th Dec 2013 filed on: 19th, May 2014	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Dec 2012 filed on: 28th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 20th, June 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 1st Jan 2012 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 14th, June 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, July 2011	resolution	Free Download (39 pages)
SH01	Capital declared on Mon, 6th Jun 2011: 175752.00 GBP filed on: 15th, July 2011	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 15th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2011 filed on: 14th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 26th Dec 2010 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 26th Dec 2010 filed on: 10th, February 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Dec 2009 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jun 2010 filed on: 23rd, June 2010	annual return	Free Download (6 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH01	On Sat, 12th Jun 2010 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
CH03	On Sat, 12th Jun 2010 secretary's details were changed filed on: 23rd, June 2010	officers	Free Download (1 page)
371S(NI)	12/06/09 annual return shuttle filed on: 9th, July 2009	annual return	Free Download (7 pages)
AC(NI)	28/12/08 annual accts filed on: 14th, May 2009	accounts	Free Download (6 pages)
233(NI)	Change of ARD filed on: 29th, April 2009	accounts	Free Download (1 page)
371SR(NI)	12/06/08 filed on: 30th, September 2008	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 8th, September 2008	address	Free Download (1 page)
AC(NI)	30/12/07 annual accts filed on: 5th, June 2008	accounts	Free Download (6 pages)
371SR(NI)	12/06/07 filed on: 28th, February 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 16th, January 2008	resolution	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 16th, January 2008	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 16th, January 2008	capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, January 2008	incorporation	Free Download (21 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, July 2007	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 18th, January 2007	address	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
296(NI)	On Wed, 11th Oct 2006 Change of dirs/sec filed on: 11th, October 2006	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 11th, October 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2006	incorporation	Free Download (26 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.